| Resume alert | Resumes 31 - 40 of 81 |
Sales Analyst
Belmont, CA
... Financial service provider of investment and trust administration services ● Applied business analysis best practices to obtain, analyze and document business requirements, process flows and use cases within the FRB BSA/AML unit. ● Participated and ... - 2016 Dec 08
... Financial service provider of investment and trust administration services ● Applied business analysis best practices to obtain, analyze and document business requirements, process flows and use cases within the FRB BSA/AML unit. ● Participated and ... - 2016 Dec 08
JDE Finance Consultant
Mountain View, CA
... Mumbai, India Compliance manager (Trade Finance Banking) Nov 10 - Jan 12 Responsibilities: Ensured that the financial of the branch are under control and the branch adheres to the Know Your Customer (KYC) and Anti-Money Laundering (AML) norms at all ... - 2016 Sep 14
... Mumbai, India Compliance manager (Trade Finance Banking) Nov 10 - Jan 12 Responsibilities: Ensured that the financial of the branch are under control and the branch adheres to the Know Your Customer (KYC) and Anti-Money Laundering (AML) norms at all ... - 2016 Sep 14
Sales Manager
Daly City, CA, 94015
... Commercialize data integration and data quality licenses with regards to Anti Money Laundering (AML), Solvency II, and Basel II initiatives for financial services. Provided 15% of savings while staffing resources to customers, implementing, managing ... - 2016 Sep 09
... Commercialize data integration and data quality licenses with regards to Anti Money Laundering (AML), Solvency II, and Basel II initiatives for financial services. Provided 15% of savings while staffing resources to customers, implementing, managing ... - 2016 Sep 09
Power Plant Manager
Mountain View, CA
... of business like documentation of NB (New Business), policy administration, Claims, Products Pricing, Quality, Risk Analysis, AML guidelines and KYC Norms Expertise in project management tools like MS-Project for status reporting and planning. ... - 2016 Aug 12
... of business like documentation of NB (New Business), policy administration, Claims, Products Pricing, Quality, Risk Analysis, AML guidelines and KYC Norms Expertise in project management tools like MS-Project for status reporting and planning. ... - 2016 Aug 12
Management Supply Chain
San Francisco, CA
... Designed and managed EPPM portfolios for Neupogen Neulasta initiatives at AML. Continuous Improvement (OE) tools and techniques such as ACT (Accelerated Change toolkit), SIPOC, VSM, Catalyst, and Six Boxes methodology, Six Sigma toolkit that ... - 2016 May 02
... Designed and managed EPPM portfolios for Neupogen Neulasta initiatives at AML. Continuous Improvement (OE) tools and techniques such as ACT (Accelerated Change toolkit), SIPOC, VSM, Catalyst, and Six Boxes methodology, Six Sigma toolkit that ... - 2016 May 02
Customer Service Human Resources
San Francisco, CA
... Completed extensive training in federal and state regulations including AML, BSA, KYC, Patriot Act, OFAC, RESPA and other deposit and lending regulations. Completed compliance examinations to ensure that the Bank’s policies and procedures were ... - 2016 Apr 21
... Completed extensive training in federal and state regulations including AML, BSA, KYC, Patriot Act, OFAC, RESPA and other deposit and lending regulations. Completed compliance examinations to ensure that the Bank’s policies and procedures were ... - 2016 Apr 21
Human Resources Technical Support
San Mateo, CA
... (Contract through Sunrise Systems Inc.) December 2015-January 2016 PayPal, San Francisco, CA Obtained working knowledge about AML (Anti Money Laundering) Worked under the Venmo team for the AML Compliance Project Reviewed OFAC (Office of Foreign ... - 2016 Feb 26
... (Contract through Sunrise Systems Inc.) December 2015-January 2016 PayPal, San Francisco, CA Obtained working knowledge about AML (Anti Money Laundering) Worked under the Venmo team for the AML Compliance Project Reviewed OFAC (Office of Foreign ... - 2016 Feb 26
Customer Service Active Directory
San Francisco, CA
... and silent software distribution packages for Microsoft Office 2003, 2007 and Visio • Imaged and installed desktops and laptops using Norton Ghost and Acronis products AML Compliance & Fraud Analyst December 2001 to June 2008 Western Union – St. ... - 2015 Dec 14
... and silent software distribution packages for Microsoft Office 2003, 2007 and Visio • Imaged and installed desktops and laptops using Norton Ghost and Acronis products AML Compliance & Fraud Analyst December 2001 to June 2008 Western Union – St. ... - 2015 Dec 14
Control Project
San Francisco, CA
... Inspection and Escalation of risk, suspicious and sanction related transactions for AML and compliance. 1. TATA CONSULTANCY SERVICES Client: One of the top German based Investment Banks Position: Senior Process Associate Tenure: 21 July 2008 till 20 ... - 2015 Nov 27
... Inspection and Escalation of risk, suspicious and sanction related transactions for AML and compliance. 1. TATA CONSULTANCY SERVICES Client: One of the top German based Investment Banks Position: Senior Process Associate Tenure: 21 July 2008 till 20 ... - 2015 Nov 27
Manager Sales
San Francisco, CA
... Comprehensive understanding of all aspects of Back and Middle office Operations and Anti Money Laundering (AML) / Bank Secrecy Act (BSA) with a solid understanding of all aspects of compliance for a Foreign Banking Organization(FBO). Dependable ... - 2015 Oct 29
... Comprehensive understanding of all aspects of Back and Middle office Operations and Anti Money Laundering (AML) / Bank Secrecy Act (BSA) with a solid understanding of all aspects of compliance for a Foreign Banking Organization(FBO). Dependable ... - 2015 Oct 29