| Resume alert | Resumes 1 - 10 of 162 |
Senior Data Scientist
Dallas, TX, 75208
... •Utilized Vertex AI (AML) for model deployment, monitoring, and management of the OCR and NLP models in a production environment. •Implemented Google Cloud Functions to trigger the OCR and NLP models for real-time processing of incoming healthcare ... - May 16
... •Utilized Vertex AI (AML) for model deployment, monitoring, and management of the OCR and NLP models in a production environment. •Implemented Google Cloud Functions to trigger the OCR and NLP models for real-time processing of incoming healthcare ... - May 16
Production Support Scrum Master
Garland, TX
... Northern Trust: May 21 – July 2022 ETL Lead / Developer (Infosys) Project: Integration of applications such as RSD/KYC/Actimize solution in the AML department. Key Responsibilities: •Coordinated with client to streamline the SOW, formulated the ... - May 16
... Northern Trust: May 21 – July 2022 ETL Lead / Developer (Infosys) Project: Integration of applications such as RSD/KYC/Actimize solution in the AML department. Key Responsibilities: •Coordinated with client to streamline the SOW, formulated the ... - May 16
Data Architect Sql Server
Allen, TX
... There are three primary data which PRDS holds: Core profile data (CIP “Customer Identification Program” Attributes) AML/KYC data (CDD “Customer Due Diligence” Attributes.) Party to account (P2A) linkages. Responsibilities: Responsible for defining, ... - May 14
... There are three primary data which PRDS holds: Core profile data (CIP “Customer Identification Program” Attributes) AML/KYC data (CDD “Customer Due Diligence” Attributes.) Party to account (P2A) linkages. Responsibilities: Responsible for defining, ... - May 14
Cash Management Process Improvement
Dallas, TX, 75254
... ● Saved thousands of dollars in potential penalties by supporting and supervising AML, SOX, and Dodd Frank compliance policies, procedures, and reports related to treasury. ● Decreased rework and wire transfer costs, as well as the number of high ... - May 14
... ● Saved thousands of dollars in potential penalties by supporting and supervising AML, SOX, and Dodd Frank compliance policies, procedures, and reports related to treasury. ● Decreased rework and wire transfer costs, as well as the number of high ... - May 14
General Ledger Loan Servicing
Dallas, TX, 75225
... s annual BSA/AML/OFAC training 2018 Bank of the West Loan Compliance - Audits- Due Diligence Reviews LexisNexis-Black Knight Encompass 360 Sanctions - AML – Anti Money Laundering SAR-OFAC- Credit Analysis Secondary Sales, Collateral, Ticklers. ... - May 08
... s annual BSA/AML/OFAC training 2018 Bank of the West Loan Compliance - Audits- Due Diligence Reviews LexisNexis-Black Knight Encompass 360 Sanctions - AML – Anti Money Laundering SAR-OFAC- Credit Analysis Secondary Sales, Collateral, Ticklers. ... - May 08
Automation Engineer Project Manager
Melissa, TX
... Tracking bugs in Jira, HP AML, MS Excel and Bugzilla, retesting the bugs and updating the bug status. Participate in daily stand up calls work closely with developer test leads and project manager to know the deliverable and commitments of each ... - May 06
... Tracking bugs in Jira, HP AML, MS Excel and Bugzilla, retesting the bugs and updating the bug status. Participate in daily stand up calls work closely with developer test leads and project manager to know the deliverable and commitments of each ... - May 06
Quality Assurance Continuous Improvement
McKinney, TX
... Trained bankers and tellers to improve their ability to serve customers effectively and efficiently, including SAR and AML training. Knowledgeable in daily reports, Suspicious Activity Reports, Anti-Money Laundering Reports, and incentive reports ... - May 03
... Trained bankers and tellers to improve their ability to serve customers effectively and efficiently, including SAR and AML training. Knowledgeable in daily reports, Suspicious Activity Reports, Anti-Money Laundering Reports, and incentive reports ... - May 03
Salesforce Com Technical Development
Dallas, TX, 75225
... 2015 – MAR 2015 SALESFORCE DEVELOPER Environment: Salesforce ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. ... - Apr 16
... 2015 – MAR 2015 SALESFORCE DEVELOPER Environment: Salesforce ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. ... - Apr 16
Real Estate Full-Time
Forney, TX
BM BE'LINDA MCKENNEY ad40ss@r.postjobfree.com 469-***-**** Forney, TX 75126 WWW: Bold Profile Experienced financial professional with a demonstrated history of working in Real Estate, AML and Government Sponsored Programs. Highly-motivated employee ... - Apr 15
BM BE'LINDA MCKENNEY ad40ss@r.postjobfree.com 469-***-**** Forney, TX 75126 WWW: Bold Profile Experienced financial professional with a demonstrated history of working in Real Estate, AML and Government Sponsored Programs. Highly-motivated employee ... - Apr 15
Credit Card Compliance Analyst
Frisco, TX
... reputation, etc.) ●Validate quality of draft Suspicious Activity Reports via FinCEN Software for various business units (AML Operations, Auto Lending, Savings, Information Security) ●Credit Card Compliance, Big Bank experience, large Credit card ... - Apr 15
... reputation, etc.) ●Validate quality of draft Suspicious Activity Reports via FinCEN Software for various business units (AML Operations, Auto Lending, Savings, Information Security) ●Credit Card Compliance, Big Bank experience, large Credit card ... - Apr 15