| Resume alert | Resumes 11 - 20 of 81 |
Financial Analyst Consultant
San Francisco, CA
... oExpert in letters of credit documentation oReviewed and commented on policies, procedures, and guidelines oFocus on AML/ BSA; Anti-bribery and OFAC May 2014 – August 2015 Robert Half – Banking Consultant – San Francisco oInternational banking ... - 2022 Aug 03
... oExpert in letters of credit documentation oReviewed and commented on policies, procedures, and guidelines oFocus on AML/ BSA; Anti-bribery and OFAC May 2014 – August 2015 Robert Half – Banking Consultant – San Francisco oInternational banking ... - 2022 Aug 03
Lease Administrator Administrative Assistant
San Francisco, CA
... ● Update the bank, Property Managers and Area Directors with lease status ● Perform Month-End close functions EDUCATION AML Certification Bachelor of Arts in French Literature from San Francisco State University AA of General Education from City ... - 2022 May 10
... ● Update the bank, Property Managers and Area Directors with lease status ● Perform Month-End close functions EDUCATION AML Certification Bachelor of Arts in French Literature from San Francisco State University AA of General Education from City ... - 2022 May 10
Mortgage Loan Processor
Union City, CA
... Relationship Banker, JPMorgan Chase, San Ramon, CA 2014 – 2015 Identified and reported any suspicious activity to the AML department. Verified the identity of customer(s) that entered into a relationship with the Bank. Managed assigned customers and ... - 2021 Sep 17
... Relationship Banker, JPMorgan Chase, San Ramon, CA 2014 – 2015 Identified and reported any suspicious activity to the AML department. Verified the identity of customer(s) that entered into a relationship with the Bank. Managed assigned customers and ... - 2021 Sep 17
Branch Manager Administrator
Hayward, CA
... Work experience: Bank of the West – (Contract) – San Ramon, CA – November 2020 to March 2021 BSA/AML Investigator Complete cases generated by system alerts or created by branch employees regarding unusual activity. Conduct research on customer, ... - 2021 May 18
... Work experience: Bank of the West – (Contract) – San Ramon, CA – November 2020 to March 2021 BSA/AML Investigator Complete cases generated by system alerts or created by branch employees regarding unusual activity. Conduct research on customer, ... - 2021 May 18
Analyst Account
Alameda, CA
... Ensure all required AML/KYC Regulatory and Compliance policy requirements are fulfilled. Responsible for monitoring a risk based compliance program to assure compliance with federal, state, agency, legal and regulatory requirements. Conduct online ... - 2021 May 02
... Ensure all required AML/KYC Regulatory and Compliance policy requirements are fulfilled. Responsible for monitoring a risk based compliance program to assure compliance with federal, state, agency, legal and regulatory requirements. Conduct online ... - 2021 May 02
Software Engineer
San Francisco, CA
... • Technologies: AQL, AribaWeb, AML object design and extension, JavaScript Approval rule, Java 7, Ariba Buyer and Sourcing 9, Webloigc Server&Tomcat, Apache, Oracle Database 11g, SAP ECC 6.0, NetWeaver PI SAP ARIBA Senior Software Engineer Feb 2001 ... - 2020 Nov 18
... • Technologies: AQL, AribaWeb, AML object design and extension, JavaScript Approval rule, Java 7, Ariba Buyer and Sourcing 9, Webloigc Server&Tomcat, Apache, Oracle Database 11g, SAP ECC 6.0, NetWeaver PI SAP ARIBA Senior Software Engineer Feb 2001 ... - 2020 Nov 18
Tableau Developer
Hayward, CA
... the Business Operations and the banking laws and regulations Working knowledge with complex customer data related to financial crimes and AML and developing business critical insights and dashboards using Teradata, SQL, Microsoft Excel and Tableau. ... - 2020 Nov 09
... the Business Operations and the banking laws and regulations Working knowledge with complex customer data related to financial crimes and AML and developing business critical insights and dashboards using Teradata, SQL, Microsoft Excel and Tableau. ... - 2020 Nov 09
Document Control Analyst
Mountain View, CA
... CA Documentation Specialist /Buyer Converted an Excel Item Master, AML & BOM's into Agile Agile and Arena PLM Administrator and Change Analyst Trained & assisted PLM users at all experience levels Created and modified Item Numbers, AML, BOMs, etc. ... - 2019 May 02
... CA Documentation Specialist /Buyer Converted an Excel Item Master, AML & BOM's into Agile Agile and Arena PLM Administrator and Change Analyst Trained & assisted PLM users at all experience levels Created and modified Item Numbers, AML, BOMs, etc. ... - 2019 May 02
Project Data
Union City, CA
... Project #1: Project title : RTP (Real time payments) - AML Role : Team Lead Team Size : 8 Environment : Toad for Oracle, HP ALM, Autosys and HADOOP. Description : The RTP is a real-time payments platform that all federally insured U.S. depository ... - 2019 May 01
... Project #1: Project title : RTP (Real time payments) - AML Role : Team Lead Team Size : 8 Environment : Toad for Oracle, HP ALM, Autosys and HADOOP. Description : The RTP is a real-time payments platform that all federally insured U.S. depository ... - 2019 May 01
Customer Service Representative
San Bruno, CA
... industry EXPERIENCE Compliance Analyst – Wyre, San Francisco CA 10/2017- Present Data Analysis/Compliance Management- Reviewing potential client’s AML/KYC polices in various jurisdictions across the globe and identifying areas of high risk. ... - 2019 Mar 26
... industry EXPERIENCE Compliance Analyst – Wyre, San Francisco CA 10/2017- Present Data Analysis/Compliance Management- Reviewing potential client’s AML/KYC polices in various jurisdictions across the globe and identifying areas of high risk. ... - 2019 Mar 26