| Resume alert | Resumes 51 - 60 of 71 |
Project Management
Media, PA, 19063
... Risk Management WORK & LEADERSHIP EXPERIENCE DIXON HUGHES GOODMAN Wilmington, DE Consultant 2015 – Present • Responsible for AML transaction monitoring, SAR Research, KYC Due Diligence to clear Actimize alerts • Reviewed high risk transactions and ... - 2016 Jul 23
... Risk Management WORK & LEADERSHIP EXPERIENCE DIXON HUGHES GOODMAN Wilmington, DE Consultant 2015 – Present • Responsible for AML transaction monitoring, SAR Research, KYC Due Diligence to clear Actimize alerts • Reviewed high risk transactions and ... - 2016 Jul 23
Project Management
Middletown, DE
... ensure all clients have AML/KYC established, project to move the billing and cash provider to new bank, submit all billing for new projects, ensure that all clients are working properly after implementation and that there are no compliance issues. ... - 2016 Jul 19
... ensure all clients have AML/KYC established, project to move the billing and cash provider to new bank, submit all billing for new projects, ensure that all clients are working properly after implementation and that there are no compliance issues. ... - 2016 Jul 19
Analyst
Philadelphia, PA
... HSBC (8/12 - 11/12) – AML Compliance Analyst - Prepared case files for review, investigate data alerts for potential “Political Exposed Person” globally. Researching World Check & other investigative systems for meticulous information concerning ... - 2016 Jun 09
... HSBC (8/12 - 11/12) – AML Compliance Analyst - Prepared case files for review, investigate data alerts for potential “Political Exposed Person” globally. Researching World Check & other investigative systems for meticulous information concerning ... - 2016 Jun 09
Data Developer
Newark, DE
... v3.0/2.15/v1.6,Abinitio BRE v3.0,PL/SQL Developer 7.1.5 Unix Tools Putty HP Defect Management system(DMS) HP AML (Application Managment Lifecycle ) Version Control Tool: Tortoise Sub-Version(SVN) 1.6.2 Scheduler TWS(Tivoli Workload Scheduler). ... - 2016 Apr 04
... v3.0/2.15/v1.6,Abinitio BRE v3.0,PL/SQL Developer 7.1.5 Unix Tools Putty HP Defect Management system(DMS) HP AML (Application Managment Lifecycle ) Version Control Tool: Tortoise Sub-Version(SVN) 1.6.2 Scheduler TWS(Tivoli Workload Scheduler). ... - 2016 Apr 04
Test Cases Testing
Philadelphia, PA
... Regression testing of banking applications, Risk management testing including AML – Anti-money laundering system, IRS – Internal Revenue Service and PRIVACY – Customer’s choice for communication Was involved in functional, integration, regression ... - 2015 Dec 09
... Regression testing of banking applications, Risk management testing including AML – Anti-money laundering system, IRS – Internal Revenue Service and PRIVACY – Customer’s choice for communication Was involved in functional, integration, regression ... - 2015 Dec 09
Management Quality Assurance
Philadelphia, PA
... Highlights Federal/State regulations in GSEs Proficient in Microsoft Suites Proficient IRS compliance-Personal tax preparations Mortgage compliance Analysis AML/BSA Compliance Safe Act Compliance Goal-oriented Reliable Excellent communication skills ... - 2015 Sep 04
... Highlights Federal/State regulations in GSEs Proficient in Microsoft Suites Proficient IRS compliance-Personal tax preparations Mortgage compliance Analysis AML/BSA Compliance Safe Act Compliance Goal-oriented Reliable Excellent communication skills ... - 2015 Sep 04
Project Manager Management
Elkton, MD
... Basel II, Dodd Frank, KYC, AML and CIP data management . Trade Surveillance, Monitor Trader/ Trade blotter, Blue Sheet reporting . Risk management reporting . Data Management and aggregation to feed applications and reporting . Customization of off ... - 2015 May 08
... Basel II, Dodd Frank, KYC, AML and CIP data management . Trade Surveillance, Monitor Trader/ Trade blotter, Blue Sheet reporting . Risk management reporting . Data Management and aggregation to feed applications and reporting . Customization of off ... - 2015 May 08
VP - Operational Risk Compliance Audit
New Castle, DE, 19720
... and Business Continuity, • Internal Audit (performed audit and facilitated audit) and Regulatory inquiries (CIMA, FCA, CSSF), • AML/CIP-KYC/MLR/MLRO (interim), • New business acceptance (risk), • Vendor selection and management, • Global (FATCA) and ... - 2015 Jan 20
... and Business Continuity, • Internal Audit (performed audit and facilitated audit) and Regulatory inquiries (CIMA, FCA, CSSF), • AML/CIP-KYC/MLR/MLRO (interim), • New business acceptance (risk), • Vendor selection and management, • Global (FATCA) and ... - 2015 Jan 20
Customer Service Maintenance
Collingdale, PA
Gregory Pendergrass *** ***** ***, *********, ** 19050 Cell 484-***-**** abg4xa@r.postjobfree.com PROFESSONAL PROFILE Experience Fraud and AML Investigator looking for a position in the field of risk and compliance that will allow me to assist a ... - 2015 Jan 12
Gregory Pendergrass *** ***** ***, *********, ** 19050 Cell 484-***-**** abg4xa@r.postjobfree.com PROFESSONAL PROFILE Experience Fraud and AML Investigator looking for a position in the field of risk and compliance that will allow me to assist a ... - 2015 Jan 12
Investment Management Operations Analyst
Philadelphia, PA
... Review and processing of all AML documentation. Confirm the client trade through acknowledgement letters and sending contract note when trade complete. Apply the rules of the fund guidelines – authorized signatories, correct bank account details, ... - 2014 Sep 11
... Review and processing of all AML documentation. Confirm the client trade through acknowledgement letters and sending contract note when trade complete. Apply the rules of the fund guidelines – authorized signatories, correct bank account details, ... - 2014 Sep 11