| Resume alert | Resumes 51 - 60 of 5328 |
Customer Service Mortgage Loan
Charlotte, NC
SACHA CLEMENCE PROFILE Accomplished, high-energy professional with experience in Mortgage Processing, Underwriting, AML/KYC, Loss Mitigation, Loan Servicing, and Customer Service. Expert in team management and balancing multiple assignments while ... - Apr 24
SACHA CLEMENCE PROFILE Accomplished, high-energy professional with experience in Mortgage Processing, Underwriting, AML/KYC, Loss Mitigation, Loan Servicing, and Customer Service. Expert in team management and balancing multiple assignments while ... - Apr 24
Product Owner Data Analyst
Atlanta, GA
... 3.Worked on AML Transaction Monitoring and fraud detection. 4.Worked on AML Transaction Monitoring and fraud detection. 5.Analyzed and gathered technical requirements for various application like price hub, simplified closing, Phoenix Project. 6 ... - Apr 24
... 3.Worked on AML Transaction Monitoring and fraud detection. 4.Worked on AML Transaction Monitoring and fraud detection. 5.Analyzed and gathered technical requirements for various application like price hub, simplified closing, Phoenix Project. 6 ... - Apr 24
Product Manager Financial Analysis
Windsor, CT
... Spearheaded day-to-day tasks involving annual AML and Suitability Certifications for variable products, constructed, and provided product information and required training communications, collaborated with internal departments to maintain a ... - Apr 23
... Spearheaded day-to-day tasks involving annual AML and Suitability Certifications for variable products, constructed, and provided product information and required training communications, collaborated with internal departments to maintain a ... - Apr 23
Technical lead, TSA, database admin/analyst
Seattle, WA
... Senior Technical Systems Analyst Administered, monitored and tuned Event Detection applications databases (AML, CAMPS, FACTS, Syfact) (DB2 LUW, DB2 for Z/OS, DB2 Connect 9, Oracle, SQL Server, Korn Shell, AIX, Solaris, Windows 2008). Installed, ... - Apr 23
... Senior Technical Systems Analyst Administered, monitored and tuned Event Detection applications databases (AML, CAMPS, FACTS, Syfact) (DB2 LUW, DB2 for Z/OS, DB2 Connect 9, Oracle, SQL Server, Korn Shell, AIX, Solaris, Windows 2008). Installed, ... - Apr 23
Financial and Management Skill
Ghana
... Bank observing AML Act,2020 (Act,1044) Anti-Money Laundering (August,2018) Bank of Ghana 1.3. Training on how to report on IFRS as part of Audit report. (Oct,2012) ICAG 1.4. Training on Practical Approach-ML/FT Risk Assessment. (September,2019) ARB ... - Apr 23
... Bank observing AML Act,2020 (Act,1044) Anti-Money Laundering (August,2018) Bank of Ghana 1.3. Training on how to report on IFRS as part of Audit report. (Oct,2012) ICAG 1.4. Training on Practical Approach-ML/FT Risk Assessment. (September,2019) ARB ... - Apr 23
Program Manager, Vice President
Rocklin, CA
... Visio), Excel VBA, SQL Developer, Salesforce, Workday, Asana, Power BI, Qlik, Tableau, Informatica, Anti-Money Laundering (AML) PROFESSIONAL EXPERIENCE The Bank of New York Mellon (BNYM) 8/2009 - 9/2023 Program Manager New York, NY, United States ... - Apr 22
... Visio), Excel VBA, SQL Developer, Salesforce, Workday, Asana, Power BI, Qlik, Tableau, Informatica, Anti-Money Laundering (AML) PROFESSIONAL EXPERIENCE The Bank of New York Mellon (BNYM) 8/2009 - 9/2023 Program Manager New York, NY, United States ... - Apr 22
Inventory Management Supply Chain
Warwick, RI, 02888
... •Patriot ACT and AML Compliance and Reporting Officer. •Developed RFP(s), Planning and Project Budgeting for SaaS Implementations and Upgrades. •Researched and documented operational procedures for Operational Manuals and Protocols. January 2005 - ... - Apr 22
... •Patriot ACT and AML Compliance and Reporting Officer. •Developed RFP(s), Planning and Project Budgeting for SaaS Implementations and Upgrades. •Researched and documented operational procedures for Operational Manuals and Protocols. January 2005 - ... - Apr 22
Quality Assurance Life Cycle
Southampton, PA
... JPMorgan Chase & Co.(NYC) March 2014 - May 2015 Senior QA Analyst Project: CIB AML / KYC Worked on article 6 of the OCC Consent order served to JPMorgan, building a new client due diligence platform for AML/KYC for wholesale clients on boarding ... - Apr 22
... JPMorgan Chase & Co.(NYC) March 2014 - May 2015 Senior QA Analyst Project: CIB AML / KYC Worked on article 6 of the OCC Consent order served to JPMorgan, building a new client due diligence platform for AML/KYC for wholesale clients on boarding ... - Apr 22
Data Entry Clerk
York - Crosstown, ON, M6M 5C7, Canada
... Perativ Access Cash Process installation request Review all contracts Enter all necessary and confidential information Answer Phone AML/ATF Data Entry March 2019 to August 2019 Meridian Credit Union Reviewing the activities of the business Entering ... - Apr 22
... Perativ Access Cash Process installation request Review all contracts Enter all necessary and confidential information Answer Phone AML/ATF Data Entry March 2019 to August 2019 Meridian Credit Union Reviewing the activities of the business Entering ... - Apr 22
Portfolio Management Business Development
Monsey, NY
... In addition to stress testing, risk rating review, ALLL/CECL, AML regulatory compliance (OCC and FDIC), asset protection reviews for New York and New Jersey regional commercial and De Novo banks. Private Banking - Credit analyst for “High Net Worth” ... - Apr 21
... In addition to stress testing, risk rating review, ALLL/CECL, AML regulatory compliance (OCC and FDIC), asset protection reviews for New York and New Jersey regional commercial and De Novo banks. Private Banking - Credit analyst for “High Net Worth” ... - Apr 21