| Resume alert | Resumes 71 - 80 of 81 |
Ms Office Computer
Fremont, CA, 94536
... laboratory Skills Virology Lab Experience: Cell Culture (NIH/3T3, Huh-7.5, AML-12, 293T), Transduction using retrovirus/lentivirus, Generation of Viral Stocks and Infection, Neutralization Assay to Screen for Antiviral Compounds, Determining Viral ... - 2011 Aug 09
... laboratory Skills Virology Lab Experience: Cell Culture (NIH/3T3, Huh-7.5, AML-12, 293T), Transduction using retrovirus/lentivirus, Generation of Viral Stocks and Infection, Neutralization Assay to Screen for Antiviral Compounds, Determining Viral ... - 2011 Aug 09
Customer Service Manager
San Francisco, CA, 94122
... -Clear understanding of the AML legislation and hands-on experience with AML compliance (OFAC, SAR, KYC, CTR, CIP, etc). -Detect, monitor and research suspicious financial transactions. -Maintain a database of customers and applying the Anti- Money ... - 2010 Dec 09
... -Clear understanding of the AML legislation and hands-on experience with AML compliance (OFAC, SAR, KYC, CTR, CIP, etc). -Detect, monitor and research suspicious financial transactions. -Maintain a database of customers and applying the Anti- Money ... - 2010 Dec 09
Real Estate Manager
San Francisco, CA, 94105
... Patriot Act as a consultant at AML Specialists. o Represented U.S. subsidiary of a Dutch company in a merger of assets. Drafted and prepared biotechnology collaboration and exclusive distribution agreements and corporate merger documents, board and ... - 2010 Oct 27
... Patriot Act as a consultant at AML Specialists. o Represented U.S. subsidiary of a Dutch company in a merger of assets. Drafted and prepared biotechnology collaboration and exclusive distribution agreements and corporate merger documents, board and ... - 2010 Oct 27
Project Manager Sales
San Francisco, CA, 94110
... Special projects included annual updates to compliance policies and procedures, ensuring that all records and files were complete for response to regulatory and audit inquiries and coordination with 3rd party service providers regarding AML and BSA ... - 2010 Oct 15
... Special projects included annual updates to compliance policies and procedures, ensuring that all records and files were complete for response to regulatory and audit inquiries and coordination with 3rd party service providers regarding AML and BSA ... - 2010 Oct 15
Project Customer Service
Sausalito, CA, 94965
... related to various Schwab financial products and compliance regulations: High Yield Investor Checking, Automated Deposit & Deposit Receipt (Schwab.com), FDIC Compliance, International Automated Clearing House (IAT), AML/Bank Secrecy/OFAC Compliance. ... - 2010 Jul 30
... related to various Schwab financial products and compliance regulations: High Yield Investor Checking, Automated Deposit & Deposit Receipt (Schwab.com), FDIC Compliance, International Automated Clearing House (IAT), AML/Bank Secrecy/OFAC Compliance. ... - 2010 Jul 30
Sales Customer Service
San Francisco, CA, 94109
... Work with compliance to resolve & document any BSA/AML risk; Aggressively manage interest rates of $300MM portfolio with market swings Budget and Treasury Analyst, LANDMARK EDUCATION, San Francisco CA (07/08- 11/08) . Prepared the weekly cash report ... - 2010 Apr 12
... Work with compliance to resolve & document any BSA/AML risk; Aggressively manage interest rates of $300MM portfolio with market swings Budget and Treasury Analyst, LANDMARK EDUCATION, San Francisco CA (07/08- 11/08) . Prepared the weekly cash report ... - 2010 Apr 12
Assistant Sales
San Francisco, CA, 94102
... - Consultant • Managed the On-Site Investigator Task Force that assisted the Affluent Markets (Private Bank) Group with the remediation of customer KYC (Know Your Client) information for compliance to BSA and Anti-Money Laundering (AML) acts. ... - 2010 Mar 12
... - Consultant • Managed the On-Site Investigator Task Force that assisted the Affluent Markets (Private Bank) Group with the remediation of customer KYC (Know Your Client) information for compliance to BSA and Anti-Money Laundering (AML) acts. ... - 2010 Mar 12
Customer Service Manager
San Francisco, CA, 94129
... Customer Relationships 10/2001 TIL and ECOA for Credit Cards 01/2002 EFTA for Credit Cards 02/2002 Consumer Lending 03/2002 Anti-Robbery Training 11/2002 BSA/AML Training 11/2002 Various bank courses taken through the Regulatory University Website. ... - 2010 Mar 09
... Customer Relationships 10/2001 TIL and ECOA for Credit Cards 01/2002 EFTA for Credit Cards 02/2002 Consumer Lending 03/2002 Anti-Robbery Training 11/2002 BSA/AML Training 11/2002 Various bank courses taken through the Regulatory University Website. ... - 2010 Mar 09
Project Manager Management
Emeryville, CA, 94608
... • Implemented Anti-Money Laundering Program and AML audits. • Managed Clearing conversion to omnibus clearing relationship with Merrill Lynch Professional Clearing Corp. Montgomery Securities, San Francisco, CA 06-98 to 03-99 Project Manager IT ... - 2010 Mar 09
... • Implemented Anti-Money Laundering Program and AML audits. • Managed Clearing conversion to omnibus clearing relationship with Merrill Lynch Professional Clearing Corp. Montgomery Securities, San Francisco, CA 06-98 to 03-99 Project Manager IT ... - 2010 Mar 09
Management Account Executive
San Francisco, CA, 94114
... Services – Financial Risk Management (FRM)- Regulatory Practice January 2005 – Bank Operations Management Experience March 2009 Assisted the largest thrift institution with the implementation of AML processes while under cease and desist order. ... - 2010 Mar 09
... Services – Financial Risk Management (FRM)- Regulatory Practice January 2005 – Bank Operations Management Experience March 2009 Assisted the largest thrift institution with the implementation of AML processes while under cease and desist order. ... - 2010 Mar 09