| Resume alert | Resumes 41 - 50 of 93 |
Project Manager Administrative Assistant
Miami, FL
... reports to local and international authorities Distributing training documents and meeting minutes Making travel arrangements for AML Officers Coordinating social functions, fundraisers, and interdepartment activities Upkeep and inventory of office ... - 2016 Aug 22
... reports to local and international authorities Distributing training documents and meeting minutes Making travel arrangements for AML Officers Coordinating social functions, fundraisers, and interdepartment activities Upkeep and inventory of office ... - 2016 Aug 22
Management Project
Miami, FL
... Module to the current CRM database Assisted product managers in defining solutions promotional packages for tools like AML Insights, TTS Insights, VoC Latam Insights Collaborated with third-party UX designers and developers on creation of a ... - 2016 Aug 13
... Module to the current CRM database Assisted product managers in defining solutions promotional packages for tools like AML Insights, TTS Insights, VoC Latam Insights Collaborated with third-party UX designers and developers on creation of a ... - 2016 Aug 13
Program/Project Manager
Miami, FL
... PROFESSIONAL EXPERIENCE PROGRAM MANAGER DEC 11 - Present RJS Consulting, LLC Ft Lauderdale, FL iPipeline/ Franklin Templeton Investments/ Deutsche Bank Securities/ Wells Fargo Securities/ State Street Bank Compliance/Regulatory (EMIR, ASIC, AML, SOX ... - 2016 Aug 09
... PROFESSIONAL EXPERIENCE PROGRAM MANAGER DEC 11 - Present RJS Consulting, LLC Ft Lauderdale, FL iPipeline/ Franklin Templeton Investments/ Deutsche Bank Securities/ Wells Fargo Securities/ State Street Bank Compliance/Regulatory (EMIR, ASIC, AML, SOX ... - 2016 Aug 09
Project Manager
Miami, FL
... One of the requirements of the AML regulations is that all agents take the training course on AML, in order to continue writing new business for a carrier. If the carrier does not complete the training, it's prohibited from accepting business ... - 2016 Jul 24
... One of the requirements of the AML regulations is that all agents take the training course on AML, in order to continue writing new business for a carrier. If the carrier does not complete the training, it's prohibited from accepting business ... - 2016 Jul 24
Project Manager
Miami, FL
... include preparation of construction documents, contract negotiations, material purchasing, scheduled project activities, project development, cost reductions, quality control, commissioning or validation for AML 6 AHU’s Controller (Metaxis System). ... - 2016 Jun 24
... include preparation of construction documents, contract negotiations, material purchasing, scheduled project activities, project development, cost reductions, quality control, commissioning or validation for AML 6 AHU’s Controller (Metaxis System). ... - 2016 Jun 24
Project Manager
Miami, FL
... 787-***-**** acutnx@r.postjobfree.com https://pr.linkedin.com/in/lverasm PROJECT LIST ITEM TOTAL WEIGHT JOB# PROJECT NAME PROJECT LOCATION PROJECT TYPE PROJECT SIZE PROJECT COST 1 607 TONS 07-012 AMGEN AML-1 Building Expansion, Juncos, Puerto Rico 2 ... - 2016 May 17
... 787-***-**** acutnx@r.postjobfree.com https://pr.linkedin.com/in/lverasm PROJECT LIST ITEM TOTAL WEIGHT JOB# PROJECT NAME PROJECT LOCATION PROJECT TYPE PROJECT SIZE PROJECT COST 1 607 TONS 07-012 AMGEN AML-1 Building Expansion, Juncos, Puerto Rico 2 ... - 2016 May 17
Compliance Analyst
Miami, FL
... • Ensured compliance on AML, OFAC and suitability reviews within the analyst team. • Provided advice and support to business lines, due diligence in matters relating to quality and completeness of KYC files. Complex Operations Manager, November 2013 ... - 2016 Mar 08
... • Ensured compliance on AML, OFAC and suitability reviews within the analyst team. • Provided advice and support to business lines, due diligence in matters relating to quality and completeness of KYC files. Complex Operations Manager, November 2013 ... - 2016 Mar 08
Manager Process
Pembroke Pines, FL
... 1999-2015 FRB Miami – Courses FedForward®, FedReturn® and FedReceipt® of Check 21 2002-2015 Compliances Certification as needed BSA/AML/OFAC LANGUAGES Spanish and English - 2015 Oct 15
... 1999-2015 FRB Miami – Courses FedForward®, FedReturn® and FedReceipt® of Check 21 2002-2015 Compliances Certification as needed BSA/AML/OFAC LANGUAGES Spanish and English - 2015 Oct 15
Customer Service Microsoft Office
Hialeah, FL
... PEGA, Federated, CLM-LOS, CLOSER, IVAULT, ZIPPY PLUS Other Technical Skills: OSCAR, LEAN, INTERACT Compliance Training: REG E, AML, RESPA PROFESSIONAL EXPERIENCE JP MORGAN CHASE, Tampa, FL Mortgage Support Services 2011-Present MB Support Loan ... - 2015 Oct 07
... PEGA, Federated, CLM-LOS, CLOSER, IVAULT, ZIPPY PLUS Other Technical Skills: OSCAR, LEAN, INTERACT Compliance Training: REG E, AML, RESPA PROFESSIONAL EXPERIENCE JP MORGAN CHASE, Tampa, FL Mortgage Support Services 2011-Present MB Support Loan ... - 2015 Oct 07
Assistant Data Entry
Miami, FL
... • CDD, EDD, CIP, and KYC duties to ensure compliance under the regulations •Monitored and reviewed transaction activity BSA/AML Operations Assistant, April 2012- September 2013 HSBC One HSBC Center Buffalo, New York 14203 • Temporary assignment ... - 2015 Jul 12
... • CDD, EDD, CIP, and KYC duties to ensure compliance under the regulations •Monitored and reviewed transaction activity BSA/AML Operations Assistant, April 2012- September 2013 HSBC One HSBC Center Buffalo, New York 14203 • Temporary assignment ... - 2015 Jul 12