| Resume alert | Resumes 31 - 40 of 5355 |
Data engineer
California City, CA
... , Google Cloud Platform (GCP) Version control: Git, SVN Financial analysis: Risk assessment, fraud detection, anti-money laundering (AML) Domains: Banking, Telecom and Retail CPG EDUCATION: • Bachelor’s in computer science engineering, JNTU, India. ... - May 14
... , Google Cloud Platform (GCP) Version control: Git, SVN Financial analysis: Risk assessment, fraud detection, anti-money laundering (AML) Domains: Banking, Telecom and Retail CPG EDUCATION: • Bachelor’s in computer science engineering, JNTU, India. ... - May 14
Sr.cloud data engineer
Texas City, TX
... (AWS), Google Cloud Platform (GCP) Version control: Git, SVN Financial analysis: Risk assessment, fraud detection, anti-money laundering (AML) Domains: Banking, Telecom and Retail CPG Professional Experience United Airlines/TX Mar 2023-Present Sr. ... - May 14
... (AWS), Google Cloud Platform (GCP) Version control: Git, SVN Financial analysis: Risk assessment, fraud detection, anti-money laundering (AML) Domains: Banking, Telecom and Retail CPG Professional Experience United Airlines/TX Mar 2023-Present Sr. ... - May 14
Customer Service Pharmacy Technician
Tamarac, FL
... Coconut Creek, Florida ●Monitored 80+ employee activities and assigned, tasks to cover demand ●Collaborate with the Compliance Department to ensure product and operating procedures are compliant with all regulations, including IC's, SOP's, AML. ... - May 14
... Coconut Creek, Florida ●Monitored 80+ employee activities and assigned, tasks to cover demand ●Collaborate with the Compliance Department to ensure product and operating procedures are compliant with all regulations, including IC's, SOP's, AML. ... - May 14
Customer Service Part-Time
... Cancer Patient, AML Acute Myeloid Leukemia, James Cancer Solve Center, Ohio State University, Columbus, OH, October 2006 - July 2009 Surgical Specialist, Fairhope, AL, Ethicon Endo Surgery June 2003 - October 2006 a subsidiary of JOHNSON & JOHNSON, ... - May 14
Enterprise / Security Architect
Toronto, ON, Canada
... Supported banking software (T24), AML, KYC. Resolved Akamai configuration problems. Supported Tanium end point protection solution. Metsuke, Toronto, Canada. Security Consultant / Architect. Main clients were Deloitte, IBM, TD Bank, Seneca College, ... - May 13
... Supported banking software (T24), AML, KYC. Resolved Akamai configuration problems. Supported Tanium end point protection solution. Metsuke, Toronto, Canada. Security Consultant / Architect. Main clients were Deloitte, IBM, TD Bank, Seneca College, ... - May 13
Business Analyst Data Analytics
Mooresville, NC
Alexander William Kopaska SUMMARY Data analytics professional, with 13+ years of experience in the banking industry with a strong Anti-Money Laundering (AML) background focused on management information systems (MIS) reporting. Developed streamlined ... - May 13
Alexander William Kopaska SUMMARY Data analytics professional, with 13+ years of experience in the banking industry with a strong Anti-Money Laundering (AML) background focused on management information systems (MIS) reporting. Developed streamlined ... - May 13
Senior Analyst
Bengaluru, Karnataka, India
... PROFILE SUMMARY • Total 12 years of experience, in which 9 years of experience in P2P, Accounts and Auditing & E-TDS Returns Filing and 3 years of experience in KYC/AML. • Have experience in Team Handling, AP Sox accounts, AP in Retail sector, ... - May 13
... PROFILE SUMMARY • Total 12 years of experience, in which 9 years of experience in P2P, Accounts and Auditing & E-TDS Returns Filing and 3 years of experience in KYC/AML. • Have experience in Team Handling, AP Sox accounts, AP in Retail sector, ... - May 13
Tax Preparer Hr Assistant
Novi, MI
... Following policies and procedures related to Bank Secrecy Act (BSA), Reserve Bank of India (RBI), Anti-Money Laundering (AML), Customer Identification Program (CIP), Pension schemes, and Customer Due Diligence (CDD) daily to ensure compliance with ... - May 13
... Following policies and procedures related to Bank Secrecy Act (BSA), Reserve Bank of India (RBI), Anti-Money Laundering (AML), Customer Identification Program (CIP), Pension schemes, and Customer Due Diligence (CDD) daily to ensure compliance with ... - May 13
Enterprise Risk Capital Market
East End, ON, M4J 1B3, Canada
... Analysis Process & Change Transformation Function as a service, Identity Mgt Data Management, Cloud Regulatory compliance, AML Capital Market & Enterprise Risk SAS, SAP & Salesforce Calypso, Murex Automation Framework Vendor & Stakeholder Relations ... - May 13
... Analysis Process & Change Transformation Function as a service, Identity Mgt Data Management, Cloud Regulatory compliance, AML Capital Market & Enterprise Risk SAS, SAP & Salesforce Calypso, Murex Automation Framework Vendor & Stakeholder Relations ... - May 13
Financial Analyst Services
Schenectady, NY
... Partnered with Accounts Control team to ensure KYC/AML/MiFID and guaranteed other regulatory reviews on every client was performed. Provided guidance in the role of subject matter expert in the areas of account opening and local market documentation ... - May 13
... Partnered with Accounts Control team to ensure KYC/AML/MiFID and guaranteed other regulatory reviews on every client was performed. Provided guidance in the role of subject matter expert in the areas of account opening and local market documentation ... - May 13