| Resume alert | Resumes 31 - 40 of 5313 |
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
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
Quality Assurance
Manhattan, NY, 10025
... Ensured bank was not in violation of any sanctions or customer policy by executing AML KYC Comfort testing daily with a 24 hour SLA to avoid a breach that would be escalated to the Head of Compliance. Achievements: ALM process improvements allowed ... - Apr 15
... Ensured bank was not in violation of any sanctions or customer policy by executing AML KYC Comfort testing daily with a 24 hour SLA to avoid a breach that would be escalated to the Head of Compliance. Achievements: ALM process improvements allowed ... - Apr 15
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
Project Management Manager
Columbus, OH
... Facilitated transition toward future state architecture for Anti-Money Laundering (AML) risk assessment, addressing necessary changes Conducted detailed risk analysis by gathering bank-specific data, improving overall risk assessment capabilities ... - Apr 15
... Facilitated transition toward future state architecture for Anti-Money Laundering (AML) risk assessment, addressing necessary changes Conducted detailed risk analysis by gathering bank-specific data, improving overall risk assessment capabilities ... - Apr 15
Data Analysis Analyst
Los Angeles, CA, 90007
... Assessed the insurance coverage of participants in clinical treatment utilizing CAR-T therapy for rare diseases DLBCL and AML. We ensured that individuals had adequate coverage for potential medical expenses incurred during the treatment, ... - Apr 14
... Assessed the insurance coverage of participants in clinical treatment utilizing CAR-T therapy for rare diseases DLBCL and AML. We ensured that individuals had adequate coverage for potential medical expenses incurred during the treatment, ... - Apr 14
Operations Specialist Account Management
Ogden, UT
... business proficient Professional Experience: Operations Specialist UMB Funds, Ogden, Utah 2014- 2019 AML (Anti-Money Laundering) Responsibilities- display a high level of confidentiality, protect the business from financial crime and reduce risk. ... - Apr 14
... business proficient Professional Experience: Operations Specialist UMB Funds, Ogden, Utah 2014- 2019 AML (Anti-Money Laundering) Responsibilities- display a high level of confidentiality, protect the business from financial crime and reduce risk. ... - Apr 14
Scrum Master/ Agile Coach
Fort Worth, TX
... Collaborated with KYC/AML department leaders and project sponsors to define and develop projects. Established project plans, including deadlines and priorities. Facilitated productive Daily stand-ups, work planning meeting and Retrospectives. ... - Apr 12
... Collaborated with KYC/AML department leaders and project sponsors to define and develop projects. Established project plans, including deadlines and priorities. Facilitated productive Daily stand-ups, work planning meeting and Retrospectives. ... - Apr 12