| Resume alert | Resumes 1 - 10 of 81 |
Risk Assessment West Coast
Mill Valley, CA
... information to corroborate EDD reviews Communicate with PwC oversight team to provide summary of daily EDD production Liaise with AML stakeholders to discuss review findings of EDD review, as needed Credit Agricole CIB, New York, New York Compliance ... - Mar 31
... information to corroborate EDD reviews Communicate with PwC oversight team to provide summary of daily EDD production Liaise with AML stakeholders to discuss review findings of EDD review, as needed Credit Agricole CIB, New York, New York Compliance ... - Mar 31
General Ledger Business Process
Oakland, CA
... aggregate documents obtained from the Front Office and undertake Customer Due Diligence (CDD) Support KYC requirements across multiple business lines, ensuring AML Regulations, as well as the bank policies and procedures are fully implemented. ... - Feb 02
... aggregate documents obtained from the Front Office and undertake Customer Due Diligence (CDD) Support KYC requirements across multiple business lines, ensuring AML Regulations, as well as the bank policies and procedures are fully implemented. ... - Feb 02
Supplier Management Program
San Rafael, CA
... Development, company-wide customer focus, maximizing the management effectiveness, completing the products within the committed budget and on schedule Implemented exit checklist and lessons learned for each phase: C&F, AML, product release, etc. ... - Jan 04
... Development, company-wide customer focus, maximizing the management effectiveness, completing the products within the committed budget and on schedule Implemented exit checklist and lessons learned for each phase: C&F, AML, product release, etc. ... - Jan 04
Senior Site Reliability Engineer (Observability and Cybersecurity)
San Francisco, CA, 94102
... AKS, Azure Machine Learning/AML Studio, Run:AI for Kubernetes, Airflow, Terraform. -5G: Architect and modify our Azure Terraform templates (GitHub Actions/Runners) to support Azure for Operators Cloud (IAAS, Kubernetes/AKS, Azure Container Services, ... - 2023 Nov 24
... AKS, Azure Machine Learning/AML Studio, Run:AI for Kubernetes, Airflow, Terraform. -5G: Architect and modify our Azure Terraform templates (GitHub Actions/Runners) to support Azure for Operators Cloud (IAAS, Kubernetes/AKS, Azure Container Services, ... - 2023 Nov 24
Fraud Analyst Payment Operations
Oakland, CA
... • Participate in cooperative efforts with management to enhance processes and procedures, actively maintaining the relevance, efficiency, and alignment of underwriting and AML/KYC regulations with partner prerequisites. • Oversaw the account ... - 2023 Nov 12
... • Participate in cooperative efforts with management to enhance processes and procedures, actively maintaining the relevance, efficiency, and alignment of underwriting and AML/KYC regulations with partner prerequisites. • Oversaw the account ... - 2023 Nov 12
Senior SQL Server Database, TSQL, SSIS Developer
San Francisco, CA
... Apr 2010 - Mar 2012: Wells Fargo - San Francisco, CA Bank Secrecy Act and Anti-Money Laundering (BSA/AML) ETL, Data Warehousing and Analytics Systems' Test-Ware QA Lead Developer Development of test-ware for verification of the vendor-specific and ... - 2023 Oct 13
... Apr 2010 - Mar 2012: Wells Fargo - San Francisco, CA Bank Secrecy Act and Anti-Money Laundering (BSA/AML) ETL, Data Warehousing and Analytics Systems' Test-Ware QA Lead Developer Development of test-ware for verification of the vendor-specific and ... - 2023 Oct 13
Supply Chain Quality Assurance
Mountain View, CA
... Coordination, Senior Leadership, Procurement, Supply Chain Management, Vendor Relations, Inventory Management Software, Documentation, Contract Negotiation, Market Analysis,Sales Evaluation, Compliance/AML, Transaction Processing, Risk Management. ... - 2023 Oct 03
... Coordination, Senior Leadership, Procurement, Supply Chain Management, Vendor Relations, Inventory Management Software, Documentation, Contract Negotiation, Market Analysis,Sales Evaluation, Compliance/AML, Transaction Processing, Risk Management. ... - 2023 Oct 03
Vice President Assistant
Fremont, CA, 94538
... with regulatory filing Be the point of contact for KYC related requirements, seek compliance guidance in special cases Participate in AML related discussions at management level to ensure that RBI regulations are complied with Oversee end-to-end ... - 2023 Aug 03
... with regulatory filing Be the point of contact for KYC related requirements, seek compliance guidance in special cases Participate in AML related discussions at management level to ensure that RBI regulations are complied with Oversee end-to-end ... - 2023 Aug 03
Customer Service Life Insurance
Alameda, CA, 94501
... Mar 1988 to Dec 2005 Worked as Computer operator, Senior Assistant Education B.Com from Andhra University in 1991 Certifications AMFI Certified Person SPECIFIED PERSON IN GENERAL INSURANCE CIF IN LIFE INSURANCE Certificate in KYC-AML from IIBF IT ... - 2023 Jul 10
... Mar 1988 to Dec 2005 Worked as Computer operator, Senior Assistant Education B.Com from Andhra University in 1991 Certifications AMFI Certified Person SPECIFIED PERSON IN GENERAL INSURANCE CIF IN LIFE INSURANCE Certificate in KYC-AML from IIBF IT ... - 2023 Jul 10
Service Representative Customer
Los Altos, CA
... -Ensure all AML alerts are investigated and responded to within TAT. - Monitor and audit internally if this is being followed by all concerned sales staff - Maintaining Tatkal kits as per laid down process - Monitor lockers allocation and all other ... - 2023 May 24
... -Ensure all AML alerts are investigated and responded to within TAT. - Monitor and audit internally if this is being followed by all concerned sales staff - Maintaining Tatkal kits as per laid down process - Monitor lockers allocation and all other ... - 2023 May 24