| Resume alert | Resumes 1 - 10 of 5359 |
Change Management Software Development
Davenport, IA
... · Develop and maintain reporting modules in Perl for use with Kirchman Bankway (Metavante) CORE system · Develop and maintain modules in Perl for use with BSA/AML products. · Design and create a Telephone Banking System for use by client banks using ... - May 24
... · Develop and maintain reporting modules in Perl for use with Kirchman Bankway (Metavante) CORE system · Develop and maintain modules in Perl for use with BSA/AML products. · Design and create a Telephone Banking System for use by client banks using ... - May 24
General Manager Financial Data
Dublin, OH
... Reporting records and results to the General Manager Bank SGBS Senegal May 2018 – Aug 2021 AML/BSA Compliance Monitoring Daily assessment of AML reports for potential suspicious activity Maintain a current understanding of money laundering and ... - May 24
... Reporting records and results to the General Manager Bank SGBS Senegal May 2018 – Aug 2021 AML/BSA Compliance Monitoring Daily assessment of AML reports for potential suspicious activity Maintain a current understanding of money laundering and ... - May 24
Scrum Master Product Owner
North Brunswick, NJ
... AML and the digitizing of the KYC process (for Retail and Commercial / Institutional Banking). 3. Enhancement Flex which involves enhancements to the existing Pinnacle Product. Here we undertook 33 releases in a year. Worked on applications related ... - May 24
... AML and the digitizing of the KYC process (for Retail and Commercial / Institutional Banking). 3. Enhancement Flex which involves enhancements to the existing Pinnacle Product. Here we undertook 33 releases in a year. Worked on applications related ... - May 24
Senior Loan Des Moines
West Des Moines, IA, 50265
... Assessed banks' BSA/AML, CRA and HMDA reporting programs for compliance. The testing and review of their testing systems and audits, which the Bank had performed by outside auditors. FIRST NATIONAL BANK IN FAIRFIELD, IA 3/19 – 7/21 Senior Loan ... - May 24
... Assessed banks' BSA/AML, CRA and HMDA reporting programs for compliance. The testing and review of their testing systems and audits, which the Bank had performed by outside auditors. FIRST NATIONAL BANK IN FAIRFIELD, IA 3/19 – 7/21 Senior Loan ... - May 24
Vice President Assistant
Waldenburg, MI, 48044
... Behavioral changes reduced risk by 100% and mitigated audit’s involved 100% CORE COMPETENCIES • AML Compliance • AML Surveillance • Disciplinary Investigations • Due Diligence • FinCen 314a/314b • Email Surveillance • FINRA Exams • High Risk Client ... - May 23
... Behavioral changes reduced risk by 100% and mitigated audit’s involved 100% CORE COMPETENCIES • AML Compliance • AML Surveillance • Disciplinary Investigations • Due Diligence • FinCen 314a/314b • Email Surveillance • FINRA Exams • High Risk Client ... - May 23
Data Warehouse Api Management
Woodbridge, VA
... Subject matter expert in BSA/AML and OFAC Sanctions Regulatory requirements ●Worked on Data Governance tools like Collibra and ensured well documented Confluence page for data security policies and procedures. ●Experienced in Oracle ERP Financials, ... - May 23
... Subject matter expert in BSA/AML and OFAC Sanctions Regulatory requirements ●Worked on Data Governance tools like Collibra and ensured well documented Confluence page for data security policies and procedures. ●Experienced in Oracle ERP Financials, ... - May 23
Correctional Officer F O
Big Spring, TX
... • Big Spring, Texas 79720 +1-908-***-**** ad5wdd@r.postjobfree.com m CONTACT SKILLS • TEACHING • LAW ENFORCEMENT • KYC /AML ANALYST • PROBLEM-SOLVING • VERBAL COMMUNICATION • CUSTOMER RELATIONS • ANALYTICAL THINKING • TASK PRIORITIZATION • SCRUM ... - May 23
... • Big Spring, Texas 79720 +1-908-***-**** ad5wdd@r.postjobfree.com m CONTACT SKILLS • TEACHING • LAW ENFORCEMENT • KYC /AML ANALYST • PROBLEM-SOLVING • VERBAL COMMUNICATION • CUSTOMER RELATIONS • ANALYTICAL THINKING • TASK PRIORITIZATION • SCRUM ... - May 23
Customer Service Data Entry
Stockton, CA
... activity from information sources such a surveillance / monitoring alerts open media reports and internal referrals Documented AML review results and prepared Suspicious Activity Reports Office Administrator - March, 2014 to March, 2015 Ajilon - San ... - May 22
... activity from information sources such a surveillance / monitoring alerts open media reports and internal referrals Documented AML review results and prepared Suspicious Activity Reports Office Administrator - March, 2014 to March, 2015 Ajilon - San ... - May 22
Mortgage Loan Customer Relations
Chelsea, AL
... Credit Reviews Reporting & Documentation Lease Management I Operations Management Communication Skills Risk Management BSA/AML Team Leadership Strategic Planning Process Improvement AP/AR Bookkeeping Closing Processes I Loan Auditing Customer ... - May 22
... Credit Reviews Reporting & Documentation Lease Management I Operations Management Communication Skills Risk Management BSA/AML Team Leadership Strategic Planning Process Improvement AP/AR Bookkeeping Closing Processes I Loan Auditing Customer ... - May 22
Quality Assurance Test Automation
Princeton, NJ
... Gained extensive domain knowledge in Banking and Insurance, CRMS tools, Sales, Deals, AML-KYC, Salesforce, MS Dynamics, Global Payments, Wire, Fedwire, ACH, SWIFT, FIX Protocol, Client Reference Data, Client Onboarding and General Insurance, P&C ... - May 22
... Gained extensive domain knowledge in Banking and Insurance, CRMS tools, Sales, Deals, AML-KYC, Salesforce, MS Dynamics, Global Payments, Wire, Fedwire, ACH, SWIFT, FIX Protocol, Client Reference Data, Client Onboarding and General Insurance, P&C ... - May 22