| Resume alert | Resumes 11 - 20 of 5307 |
Risk Management Consulting Services
Riyadh, Saudi Arabia
Rola Alkarboush (ACAMS) _ (CCO) _ (ICA-*) _ (ICA-2) _ (CME -1) _ (CME -2) _ (CME -3) _ (IFCE) _ (AFC) _ (AML) Personal Information Nationality: Saudi. E-mail: ad448b@r.postjobfree.com. Phone: 059*******. Introduction To work in a company that suit ... - Apr 20
Rola Alkarboush (ACAMS) _ (CCO) _ (ICA-*) _ (ICA-2) _ (CME -1) _ (CME -2) _ (CME -3) _ (IFCE) _ (AFC) _ (AML) Personal Information Nationality: Saudi. E-mail: ad448b@r.postjobfree.com. Phone: 059*******. Introduction To work in a company that suit ... - Apr 20
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. ... - Apr 19
... , 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. ... - Apr 19
Human Resources Talent Acquisition
Phoenix, AZ, 85003
... Loss prevention, AML, Microsoft programs (Excel, Word, PowerPoint), Documentation, Data Analyst, Investigation, working over 40 accounts daily. Volunteer Recruiter Warriors First Inc. Remote Postiion 2024 to present Non-Profit helps Veterans find ... - Apr 19
... Loss prevention, AML, Microsoft programs (Excel, Word, PowerPoint), Documentation, Data Analyst, Investigation, working over 40 accounts daily. Volunteer Recruiter Warriors First Inc. Remote Postiion 2024 to present Non-Profit helps Veterans find ... - Apr 19
Sales Manager Regional
Lubbock, TX
... 2021 Establish a market and new distributors for FBV, Inc.’s manufactured valves and received AML approvals. Tanner Services Construction Superintendent, Midland, TX March 2020 - Aug. 2020 Mitigated risk by coordinating plans and specifications to ... - Apr 18
... 2021 Establish a market and new distributors for FBV, Inc.’s manufactured valves and received AML approvals. Tanner Services Construction Superintendent, Midland, TX March 2020 - Aug. 2020 Mitigated risk by coordinating plans and specifications to ... - Apr 18
Protection Officer Data
Princeton, NJ
... ● Drafted manuals, policies, and trainings related to anti-money laundering (AML), ethics, compliance, risk, and knowing your customer (KYC). ● Led internal audit testing for data privacy controls and quality control compliance with GDPR and AML ... - Apr 18
... ● Drafted manuals, policies, and trainings related to anti-money laundering (AML), ethics, compliance, risk, and knowing your customer (KYC). ● Led internal audit testing for data privacy controls and quality control compliance with GDPR and AML ... - Apr 18
Medical Courier Compliance Analyst
North Miami, FL
... Possess a solid background in the financial industry focusing primarily on AML regulations, risk management, and financial investigation of suspicious activity transactions. PROFESSIONAL EXPERIENCE Compliance Analyst (Consultant) Digital Risk ... - Apr 17
... Possess a solid background in the financial industry focusing primarily on AML regulations, risk management, and financial investigation of suspicious activity transactions. PROFESSIONAL EXPERIENCE Compliance Analyst (Consultant) Digital Risk ... - Apr 17
Business Analyst Senior
Chennai, Tamil Nadu, India
... Work Experience 3 Designation : Business Analyst Experience : 19th Sep 2022 to 3rd July 2023 Organization : IBM Role & Responsibilities: ● Involved in customer due diligence and verification of new clients to ensure compliance with AML regulations ... - Apr 17
... Work Experience 3 Designation : Business Analyst Experience : 19th Sep 2022 to 3rd July 2023 Organization : IBM Role & Responsibilities: ● Involved in customer due diligence and verification of new clients to ensure compliance with AML regulations ... - Apr 17
Customer Service Services Representative
Tallahassee, FL
... ● Retain knowledge of Regulation CC, Regulation D, Regulations B and Regulation Z, Bank secrecy Act / Anti-MoneyLaundering (BSA/AML), Currency Transaction Report (CTR), etc. Dekalb County State and Magistrate Courts Deputy Clerk Decatur, GA – May ... - Apr 16
... ● Retain knowledge of Regulation CC, Regulation D, Regulations B and Regulation Z, Bank secrecy Act / Anti-MoneyLaundering (BSA/AML), Currency Transaction Report (CTR), etc. Dekalb County State and Magistrate Courts Deputy Clerk Decatur, GA – May ... - Apr 16
Senior Process Associate
Pune, Maharashtra, India
... ●Analyzed weekly transaction pattern data and upload in the system Process Associate in “AML Project” for HSBC Bank ●Escalates issues discovered during ongoing review and assessment of OFAC compliance risk that require escalation to Senior ... - Apr 16
... ●Analyzed weekly transaction pattern data and upload in the system Process Associate in “AML Project” for HSBC Bank ●Escalates issues discovered during ongoing review and assessment of OFAC compliance risk that require escalation to Senior ... - Apr 16
Service Specialist Administrative Assistant
Brooklyn, NY, 11234
... 2014 Supervised, trained, and mentored a group of 5-7 staff members Opened new accounts, completed documentation including KYC/AML during account review Processed clients and vendor payments and deposit Updated clients account, name change, address, ... - Apr 16
... 2014 Supervised, trained, and mentored a group of 5-7 staff members Opened new accounts, completed documentation including KYC/AML during account review Processed clients and vendor payments and deposit Updated clients account, name change, address, ... - Apr 16