| Resume alert | Resumes 61 - 70 of 81 |
Data Quality Assurance
San Francisco, CA
... Migrate & Rearchitect AML1.4 running on Oracle 9i to AML 4.2 running on Teradata v2r6. All SAS AML scenario code was ported and rewritten as Teradata stored procedures running within the Teradata engine. • US DOE project. Oracle 10gR2. The client & ... - 2014 Oct 28
... Migrate & Rearchitect AML1.4 running on Oracle 9i to AML 4.2 running on Teradata v2r6. All SAS AML scenario code was ported and rewritten as Teradata stored procedures running within the Teradata engine. • US DOE project. Oracle 10gR2. The client & ... - 2014 Oct 28
Manager Management
San Francisco, CA
... compliance with industry & banking regulations/policies (both internal and bank/card brand associations) such as Privacy Laws, AML, FCRA, SAR filings, OFAC, and personal data encryption/masking • Diffuse and resolve escalations and potential company ... - 2014 Oct 26
... compliance with industry & banking regulations/policies (both internal and bank/card brand associations) such as Privacy Laws, AML, FCRA, SAR filings, OFAC, and personal data encryption/masking • Diffuse and resolve escalations and potential company ... - 2014 Oct 26
KYC Generalist
Oakland, CA
... • Excellent background knowledge of the Bank Secrecy Act (BSA/AML), USA Patriot Act, Dodd-Frank Act, Service Member’s Civil Relief Act (SCRA) and Real Estate Settlement Procedures Act (RESPA) Professional Experience New Oak Capital New York, New ... - 2014 Aug 30
... • Excellent background knowledge of the Bank Secrecy Act (BSA/AML), USA Patriot Act, Dodd-Frank Act, Service Member’s Civil Relief Act (SCRA) and Real Estate Settlement Procedures Act (RESPA) Professional Experience New Oak Capital New York, New ... - 2014 Aug 30
Senior Java Developer 7+Years Experience
Union City, CA
... Have worked on multiple products in the financial services industry like KYC tool, AML compliance workflow system, Business Rule Management System(BRMS). > Experience in working on complete lifecycle of software development and different models like ... - 2014 Jan 27
... Have worked on multiple products in the financial services industry like KYC tool, AML compliance workflow system, Business Rule Management System(BRMS). > Experience in working on complete lifecycle of software development and different models like ... - 2014 Jan 27
Compliance analyst / CRA
San Francisco, CA
... > Strong knowledge and understanding of BSA,AML and HMDA. > Able to multitask and meet deadlines while ensuring accuracy and efficiency. > Strong knowledge of various types of collateral and perfection issues for consumer and commercial facilities. ... - 2014 Jan 16
... > Strong knowledge and understanding of BSA,AML and HMDA. > Able to multitask and meet deadlines while ensuring accuracy and efficiency. > Strong knowledge of various types of collateral and perfection issues for consumer and commercial facilities. ... - 2014 Jan 16
Delivery Assurance Manager Business Analyst & Development Management
Mountain View, CA
... References: Arthur Sitdykov (BIC Re Engineering, Citibank, New York, USA), Zain Haider (Wealth Management, Citibank), Neeraj Chopra (AML, Citibank), Mark Binskin (GCB EMEA FINANCE CONTROL) from London Citibank, Adrian Weiss (Wealth Management: ... - 2013 Dec 17
... References: Arthur Sitdykov (BIC Re Engineering, Citibank, New York, USA), Zain Haider (Wealth Management, Citibank), Neeraj Chopra (AML, Citibank), Mark Binskin (GCB EMEA FINANCE CONTROL) from London Citibank, Adrian Weiss (Wealth Management: ... - 2013 Dec 17
Developer Quality
Redwood City, CA
... the Redline BOM Table 121 Working with AMLs 122 Adding an Approved Manufacturer to the Manufacturers Table 122 Redlining an AML 123 Accessing PLM Metadata with APIName Field 125 About APIName Field 125 Assigning Names to APIName Fields 126 APIName ... - 2013 Feb 14
... the Redline BOM Table 121 Working with AMLs 122 Adding an Approved Manufacturer to the Manufacturers Table 122 Redlining an AML 123 Accessing PLM Metadata with APIName Field 125 About APIName Field 125 Assigning Names to APIName Fields 126 APIName ... - 2013 Feb 14
Project Manager
San Francisco, CA, 94102
... Experienced Consultant • Consultant at various multi-national banks performing Anti Money- Laundering investigations (AML Compliance) • Data manager for client information within Access and SQL databases • Compiled account activity databases ... - 2012 Jan 20
... Experienced Consultant • Consultant at various multi-national banks performing Anti Money- Laundering investigations (AML Compliance) • Data manager for client information within Access and SQL databases • Compiled account activity databases ... - 2012 Jan 20
Materials Management/Planning & Forecasting/Npi/Order Fullfillment
Palo Alto, CA, 94306
... long term price reduction strategies and maintain strict cost standards • Responsible for data base maintenance and accuracy including BOM entry • ECO analyst including phase in plan and associated cancellation charges • Resolve AML/AVL issues. ... - 2012 Jan 10
... long term price reduction strategies and maintain strict cost standards • Responsible for data base maintenance and accuracy including BOM entry • ECO analyst including phase in plan and associated cancellation charges • Resolve AML/AVL issues. ... - 2012 Jan 10
Program Management Professional
San Mateo, CA, 94065
... Wireless Content Developer, 4/2000 – 10/2001 • Used HTML, XML, XLST, WML and proprietary AML (AlterEgo Markup Language) to create websites for mobile form factors • Participated in technical/sales presentations to potential customers • Mentored and ... - 2011 Dec 05
... Wireless Content Developer, 4/2000 – 10/2001 • Used HTML, XML, XLST, WML and proprietary AML (AlterEgo Markup Language) to create websites for mobile form factors • Participated in technical/sales presentations to potential customers • Mentored and ... - 2011 Dec 05