| Resume alert | Resumes 1 - 10 of 5327 |
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 10
... , 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 10
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 10
... (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 10
Administrative Assistant Data Entry
Norfolk, VA
... Skills Education Cash handling expertise Associate of Science Rapid data entry skills Tidewater Community College, Norfolk VA Consumer banking specialist General ledger and balance sheet competency BSA/AML Certified February 15th, 2017 Compliance, ... - May 10
... Skills Education Cash handling expertise Associate of Science Rapid data entry skills Tidewater Community College, Norfolk VA Consumer banking specialist General ledger and balance sheet competency BSA/AML Certified February 15th, 2017 Compliance, ... - May 10
Business Development Relationship Manager
Denton, TX
... Ensure compliance queries are timely resolved and at the same time providing guidance to business team on compliance and AML inquiries. Dubai Islamic Bank (DIB) Relationship Manager (Middle Market) Apr 2016 – Mar 2017 Handling a portfolio of 28 ... - May 09
... Ensure compliance queries are timely resolved and at the same time providing guidance to business team on compliance and AML inquiries. Dubai Islamic Bank (DIB) Relationship Manager (Middle Market) Apr 2016 – Mar 2017 Handling a portfolio of 28 ... - May 09
CFO
Raleigh, NC
... Conducted extensive AML compliance training for over 800 money service business professionals, covering critical regulations such as the USA Patriot Act, the Bank Secrecy Act, and the Money Laundering Control Act. EDUCATION BACHELOR OF BUSINESS ... - May 09
... Conducted extensive AML compliance training for over 800 money service business professionals, covering critical regulations such as the USA Patriot Act, the Bank Secrecy Act, and the Money Laundering Control Act. EDUCATION BACHELOR OF BUSINESS ... - May 09
Project Manager Human Resources
Luquillo
Career Summary Engineer with over thirty-six (*6 ) years of growing responsibilities in a variety of managerial/supervisory positions in the Pharmaceutical and Consumer Operations. Over four (4) years of proven experience in the successful... - May 09
Career Summary Engineer with over thirty-six (*6 ) years of growing responsibilities in a variety of managerial/supervisory positions in the Pharmaceutical and Consumer Operations. Over four (4) years of proven experience in the successful... - May 09
Senior Businesss Analyst - IT
Toronto, ON, Canada
... ANALYTICS 4 • AML • DEVOPS • SHAREPOINT 2016 • KANBAN RDBMS • SQL SERVER DATABASE WEB TECHNOLOGIES • Has experience with infrastructure, business reporting, analytics, and integrated systems environments (e.g., Power BI, Informatica, and Cognos). ... - May 09
... ANALYTICS 4 • AML • DEVOPS • SHAREPOINT 2016 • KANBAN RDBMS • SQL SERVER DATABASE WEB TECHNOLOGIES • Has experience with infrastructure, business reporting, analytics, and integrated systems environments (e.g., Power BI, Informatica, and Cognos). ... - May 09
Civil Engineering Land Survey
Bimanbandar Thana, Dhaka, Bangladesh
... Secondary School Certificate, Dhaka Board, 1990 Software proficiency MS Word, MS Excel, GIS, Auto CAD,Survey Related Software Present Employment Name of employer: TEKKEN-AML-ABENIKKO JV Address of employer: TEKKEN-AML-ABENIKKO JV Contractor’s Site ... - May 08
... Secondary School Certificate, Dhaka Board, 1990 Software proficiency MS Word, MS Excel, GIS, Auto CAD,Survey Related Software Present Employment Name of employer: TEKKEN-AML-ABENIKKO JV Address of employer: TEKKEN-AML-ABENIKKO JV Contractor’s Site ... - May 08
Executive Assistant Financial Services
St. Louis, MO
... Administrative Assistant to the Director of AML, 01/2008 to 03/2014 Wells Fargo Advisors – St. Louis, MO Coached new employees on administrative procedures, company policies and performance standards. Onboarded new employees with equipment and ... - May 08
... Administrative Assistant to the Director of AML, 01/2008 to 03/2014 Wells Fargo Advisors – St. Louis, MO Coached new employees on administrative procedures, company policies and performance standards. Onboarded new employees with equipment and ... - May 08
Business Analyst Digital Marketing
Antioch, TN
... for system features and reports ●Developed test plan/cases working with business teams - Exposure to quality centre tools like AML ●Analysed systems specification, requirements and developed use cases accordingly ●Analyse clients existing business ... - May 08
... for system features and reports ●Developed test plan/cases working with business teams - Exposure to quality centre tools like AML ●Analysed systems specification, requirements and developed use cases accordingly ●Analyse clients existing business ... - May 08