| Resume alert | Resumes 31 - 40 of 106 |
Development Manager
Huntersville, NC
... Experience FIS - Financial and Risk Management – Development Manager May 2017 – Current Modernization of Prime AML Product with latest technology and integrate with AI (Artificial Intelligence) and ML (Machine Language). UI has been completely ... - 2023 Jan 18
... Experience FIS - Financial and Risk Management – Development Manager May 2017 – Current Modernization of Prime AML Product with latest technology and integrate with AI (Artificial Intelligence) and ML (Machine Language). UI has been completely ... - 2023 Jan 18
Manual Tester Qa Analyst
Charlotte, NC
... 28202 Job Title: Systems QA Analyst Duration: October 2016 to December 2016 Project Description: Bank of America has implemented an enterprise-wide Anti-Money Laundering (AML) compliance program, which covers all of its subsidiaries and affiliates. ... - 2022 Dec 22
... 28202 Job Title: Systems QA Analyst Duration: October 2016 to December 2016 Project Description: Bank of America has implemented an enterprise-wide Anti-Money Laundering (AML) compliance program, which covers all of its subsidiaries and affiliates. ... - 2022 Dec 22
Bank Officer General Production
Charlotte, NC
... ● Evaluates, Mitigates and Reduces Risks within Unit ● Responsible for All Consumer Negative News within Bank of America Bank of America Compliance Processing and Monitoring AML Unit Manager (OFAC) July 2014-March 2016 ● Leads a staff of 74 ... - 2022 Nov 30
... ● Evaluates, Mitigates and Reduces Risks within Unit ● Responsible for All Consumer Negative News within Bank of America Bank of America Compliance Processing and Monitoring AML Unit Manager (OFAC) July 2014-March 2016 ● Leads a staff of 74 ... - 2022 Nov 30
Mortgage Processor Customer Service
Huntersville, NC
... FARGO, Charlotte, NC Quality Assurance and Analyst, 2017- 2018 Researched and analyzed any alerts and created a disposition to justify the banks interaction with the customer based on Anti Money Laundering (AML) and Bank Secrecy Act (BSA) standards. ... - 2022 Oct 09
... FARGO, Charlotte, NC Quality Assurance and Analyst, 2017- 2018 Researched and analyzed any alerts and created a disposition to justify the banks interaction with the customer based on Anti Money Laundering (AML) and Bank Secrecy Act (BSA) standards. ... - 2022 Oct 09
Data Analyst Customer Service
Kannapolis, NC
... Experience supporting AML/BSA/KYC, Customer Due Diligence, economic sanctions/OFAC or other compliance related initiatives in a large, complex, highly regulated financial institution Stealth Components – Inside Sales, Charlotte, North Carolina May ... - 2022 Oct 05
... Experience supporting AML/BSA/KYC, Customer Due Diligence, economic sanctions/OFAC or other compliance related initiatives in a large, complex, highly regulated financial institution Stealth Components – Inside Sales, Charlotte, North Carolina May ... - 2022 Oct 05
Community Assistant Legal
Kannapolis, NC
... Sigma Pi National Honor Fraternity-Leadership Chair, August 2013 – December 2013 LEGAL EXPERIENCE Wells Fargo, Charlotte, NC AML specialist, June 2021-January 2022 •Prepared documentation and referred cases for Suspicious Activity (SAR) and other ... - 2022 Jan 12
... Sigma Pi National Honor Fraternity-Leadership Chair, August 2013 – December 2013 LEGAL EXPERIENCE Wells Fargo, Charlotte, NC AML specialist, June 2021-January 2022 •Prepared documentation and referred cases for Suspicious Activity (SAR) and other ... - 2022 Jan 12
Staff Attorney
Charlotte, NC, 28217
... 12/2018 – 07/2019 Charlotte, NC Provided compliance assistance with the Suspicious Activity Report and Global Correspondent Banking Standard for AML transaction monitoring. Statistical modeling and data mining exposure including SAS data related to ... - 2021 Dec 25
... 12/2018 – 07/2019 Charlotte, NC Provided compliance assistance with the Suspicious Activity Report and Global Correspondent Banking Standard for AML transaction monitoring. Statistical modeling and data mining exposure including SAS data related to ... - 2021 Dec 25
Data Analyst Business
Charlotte, NC
... Import Excel data to Pivot Table for additional analysis and visualizations Bank of America Nov 2016 – Dec 2016 Data Mapping of proprietary data to Teradata database to support AML/Fraud Investigations Division Data Analysis for support of ... - 2021 Dec 15
... Import Excel data to Pivot Table for additional analysis and visualizations Bank of America Nov 2016 – Dec 2016 Data Mapping of proprietary data to Teradata database to support AML/Fraud Investigations Division Data Analysis for support of ... - 2021 Dec 15
Contract Attorney Staff
Charlotte, NC, 28217
... 12/2018 – 07/2019 Charlotte, NC Provided compliance assistance with the Suspicious Activity Report and Global Correspondent Banking Standard for AML transaction monitoring. Statistical modeling and data mining exposure including SAS data related to ... - 2021 Oct 19
... 12/2018 – 07/2019 Charlotte, NC Provided compliance assistance with the Suspicious Activity Report and Global Correspondent Banking Standard for AML transaction monitoring. Statistical modeling and data mining exposure including SAS data related to ... - 2021 Oct 19
Qa Analyst Software Test
Charlotte, NC
... TECHNICAL EXPERIENCE: TOSCA Database Testing JIRA & Agile CERTICATIONS: ACAMS AML Foundations Certification Tricentis TOSCA Automation Specialist Level 1 Tricentis TOSCA Automation Specialist Level 2 Tricentis TOSCA Automation Engineer Level 1 ... - 2021 Jul 13
... TECHNICAL EXPERIENCE: TOSCA Database Testing JIRA & Agile CERTICATIONS: ACAMS AML Foundations Certification Tricentis TOSCA Automation Specialist Level 1 Tricentis TOSCA Automation Specialist Level 2 Tricentis TOSCA Automation Engineer Level 1 ... - 2021 Jul 13