| Resume alert | Resumes 71 - 80 of 5313 |
Scrum Master Project Management
Georgetown, TX
... Experience in AML and Trade Surveillance tools such as Actimize and a good understanding of CDD, EDD, risk scoring, and SAR filing process. Broad knowledge of the banking industry (Investment banking, Portfolio management, Asset management) and ... - Apr 05
... Experience in AML and Trade Surveillance tools such as Actimize and a good understanding of CDD, EDD, risk scoring, and SAR filing process. Broad knowledge of the banking industry (Investment banking, Portfolio management, Asset management) and ... - Apr 05
Financial Analyst Risk Management
Hyattsville, MD
PROFESSIONAL SUMMARY Dynamic and results-driven Financial Analyst with over ten years of experience in the banking industry, specializing in Anti-Money Laundering (AML) compliance. Proven track record of identifying and mitigating financial risks ... - Apr 04
PROFESSIONAL SUMMARY Dynamic and results-driven Financial Analyst with over ten years of experience in the banking industry, specializing in Anti-Money Laundering (AML) compliance. Proven track record of identifying and mitigating financial risks ... - Apr 04
Quality Assurance Analyst
Concord, ON, Canada
... SMEs, Management and Developers TECHNICAL SKILLS: Reporting, Test Planning and Management, Defect Tracking tools: HP AML/Quality Centre, IBM Rational Clear Quest 2003, Mercury Test Director, Bugzilla, Jira, TFS (Team Foundation Server) Load, ... - Apr 04
... SMEs, Management and Developers TECHNICAL SKILLS: Reporting, Test Planning and Management, Defect Tracking tools: HP AML/Quality Centre, IBM Rational Clear Quest 2003, Mercury Test Director, Bugzilla, Jira, TFS (Team Foundation Server) Load, ... - Apr 04
Credit Manager Shift Managers
Laurel, MD
... Title 31, AML, and OFAC) Supervise the development and training of department employees new and previous. Supervise a staff of over 45 employees that consist of frontline and Supervisors Managed and administered schedules for a staff of 45 employees ... - Apr 03
... Title 31, AML, and OFAC) Supervise the development and training of department employees new and previous. Supervise a staff of over 45 employees that consist of frontline and Supervisors Managed and administered schedules for a staff of 45 employees ... - Apr 03
Risk Management Assessment
Portland, OR
... ●Enhanced organizational compliance, by investigating complex sanctions, PEP, and AML watch list matches, leading to improved integrity and adherence to global regulations. ●Bolstered screening processes, by creating and implementing a High Priority ... - Apr 03
... ●Enhanced organizational compliance, by investigating complex sanctions, PEP, and AML watch list matches, leading to improved integrity and adherence to global regulations. ●Bolstered screening processes, by creating and implementing a High Priority ... - Apr 03
Professor
Houston, TX
... Evidence for complex multigenic inheritance of radiation AML susceptibility in mice revealed using a surrogate phenotypic assay. Carcinogenesis, 27:311-318, 2006. 45D. Pati, B. Haddad, H.Thompson, F.S. Kitrel, A. Shepard, C. Montagna, M. McCarthy, R ... - Apr 02
... Evidence for complex multigenic inheritance of radiation AML susceptibility in mice revealed using a surrogate phenotypic assay. Carcinogenesis, 27:311-318, 2006. 45D. Pati, B. Haddad, H.Thompson, F.S. Kitrel, A. Shepard, C. Montagna, M. McCarthy, R ... - Apr 02
Qa Tester Event Management
Philadelphia, PA
... Town was successfully presented as a viable alternative tourism destination through online media and direct presence and promotion in Sweden, Germany, Croatia and Serbia EUROSTANDARD BANK Skopje, Macedonia AML Office and later Corporate Loan Officer ... - Apr 02
... Town was successfully presented as a viable alternative tourism destination through online media and direct presence and promotion in Sweden, Germany, Croatia and Serbia EUROSTANDARD BANK Skopje, Macedonia AML Office and later Corporate Loan Officer ... - Apr 02
Regulatory Compliance Risk Management
Allen, TX
... Worked with AML risk management models, including the customer score risk, review, risk management policy and governance model. Also, an innovative meticulous professional with expertise in regulatory compliance & audit, risk measurement and ... - Apr 02
... Worked with AML risk management models, including the customer score risk, review, risk management policy and governance model. Also, an innovative meticulous professional with expertise in regulatory compliance & audit, risk measurement and ... - Apr 02
Data Analysis Customer Service
South Portland, ME
Tuesday, April **, **** Anthony J. Robertson Innovation & Process Efficiency Job Function: Research & Laboratory Management Highest Education: Doctoral Degree, Biochemistry Career Summary Management Laboratory - instrument purchasing as well as... - Apr 02
Tuesday, April **, **** Anthony J. Robertson Innovation & Process Efficiency Job Function: Research & Laboratory Management Highest Education: Doctoral Degree, Biochemistry Career Summary Management Laboratory - instrument purchasing as well as... - Apr 02
Maritime and logistic professionnal
Alexandra, Gauteng, 2090, South Africa
... (Trailers and tuff trailers) Commercial, administrative and human resources management of TTS fleet (Dumpers) Coordination with head of logistics of companies such as OFMAS, AML, PN BENIN, DIVIN MULTI SERVICES, DURABLE PERSPECTIVE among others... ... - Apr 01
... (Trailers and tuff trailers) Commercial, administrative and human resources management of TTS fleet (Dumpers) Coordination with head of logistics of companies such as OFMAS, AML, PN BENIN, DIVIN MULTI SERVICES, DURABLE PERSPECTIVE among others... ... - Apr 01