| Resume alert | Resumes 61 - 70 of 71 |
Quality Assurance Real Estate
Newark, DE
... Researched banking guidelines and statutory requirements to stay updated on new laws and applications such as AML and KYC Quality Assurance Auditor (Contract) 03/2012 to 08/2012 Bank of America Dallas, TX Analyzed applicants' financial status, ... - 2014 Feb 14
... Researched banking guidelines and statutory requirements to stay updated on new laws and applications such as AML and KYC Quality Assurance Auditor (Contract) 03/2012 to 08/2012 Bank of America Dallas, TX Analyzed applicants' financial status, ... - 2014 Feb 14
Project Manager Management
Wilmington, DE, 19801
... Managed all project related activities including: RFP, process flows, security and controls to comply with internal and external regulations including OFAC, BSA and AML . Managed all vendor relationship, transformed business requirements to system ... - 2012 Dec 25
... Managed all project related activities including: RFP, process flows, security and controls to comply with internal and external regulations including OFAC, BSA and AML . Managed all vendor relationship, transformed business requirements to system ... - 2012 Dec 25
Quality Assurance Analyst
Philadelphia, PA
Job Target KYC Analysis Quality Assurance Compliance AML Surveillance Transaction Monitoring Compliance Analysis Information Confidentiality Risk Management and Coordination Strategic Planning and Execution Time Management and Prioritization Problem ... - 2012 Oct 30
Job Target KYC Analysis Quality Assurance Compliance AML Surveillance Transaction Monitoring Compliance Analysis Information Confidentiality Risk Management and Coordination Strategic Planning and Execution Time Management and Prioritization Problem ... - 2012 Oct 30
Project Technical Support
Swedesboro, NJ
... Use command line ArcInfo, AML and supporting modules to perform GIS analysis on coverage format soils, wetlands and hydrography data layers prior to inclusion in the SC-DNR database and on-line GIS Data Clearinghouse. Created a statewide Protected ... - 2012 Oct 10
... Use command line ArcInfo, AML and supporting modules to perform GIS analysis on coverage format soils, wetlands and hydrography data layers prior to inclusion in the SC-DNR database and on-line GIS Data Clearinghouse. Created a statewide Protected ... - 2012 Oct 10
Six Sigma Management
Exton, PA, 19341
... Led Call Center, Operations, SOX, AML, Claims, Collections, and multi-state Customer Service Centers. (Sites NY, NJ, PA, FL, MO, IL AZ) . Led turnaround of the group business; restored growth above industry levels, developed stronger product ... - 2011 May 06
... Led Call Center, Operations, SOX, AML, Claims, Collections, and multi-state Customer Service Centers. (Sites NY, NJ, PA, FL, MO, IL AZ) . Led turnaround of the group business; restored growth above industry levels, developed stronger product ... - 2011 May 06
Management Analyst
Bear, DE, 19701
Charmaine N.Dorman ** ***** **** ****, ** 302-***-**** (cell) abig0v@r.postjobfree.com Protecting and Preventing is my main concern..my only concern Objective: To obtain a full-time remote AML Consultant position My mission is to provide a "Triple A ... - 2010 Oct 29
Charmaine N.Dorman ** ***** **** ****, ** 302-***-**** (cell) abig0v@r.postjobfree.com Protecting and Preventing is my main concern..my only concern Objective: To obtain a full-time remote AML Consultant position My mission is to provide a "Triple A ... - 2010 Oct 29
Project Manager/Business Analyst
Wilmington, DE, 19803
... REGULATORY DATA CORPORATION, Wilmington, DE AML Compliance Analyst (November 2007 – December 2009) Identify and alert suspects, or businesses involved in AML and/ or other criminal activity to ensure compliance and reduce risk for clients. ... - 2010 Oct 07
... REGULATORY DATA CORPORATION, Wilmington, DE AML Compliance Analyst (November 2007 – December 2009) Identify and alert suspects, or businesses involved in AML and/ or other criminal activity to ensure compliance and reduce risk for clients. ... - 2010 Oct 07
Customer Service Manager
Media, PA, 19063
... V Performing surveillance activities related to OFAC, personal trading, random email checks, and AML and collaborated on testing efforts, as a result no violations or deficiencies were found. V Composing and reviewing marketing materials and other ... - 2010 Aug 15
... V Performing surveillance activities related to OFAC, personal trading, random email checks, and AML and collaborated on testing efforts, as a result no violations or deficiencies were found. V Composing and reviewing marketing materials and other ... - 2010 Aug 15
Service Sales
Oxford, PA, 19363
... Designed prototypes for Firm's AML Risk Assessment Matrix, Firm's OFAC Elimination Chart, and procedures for eliminating OFAC "false positives". V Conducted anti-money laundering examinations and on-the-record investigations. V Conducted OFAC and ... - 2010 May 14
... Designed prototypes for Firm's AML Risk Assessment Matrix, Firm's OFAC Elimination Chart, and procedures for eliminating OFAC "false positives". V Conducted anti-money laundering examinations and on-the-record investigations. V Conducted OFAC and ... - 2010 May 14
Quality Assurance Management
Newark, DE, 19702
... Prepare and manage a current combined regulatory audit budget of over 7,000 resource hours, to include AML/BSA/OFAC; direct and supervise a staff of up to 9 staff members in the execution of the work . Redesigned the Corporate Audit; addressing ... - 2010 Apr 12
... Prepare and manage a current combined regulatory audit budget of over 7,000 resource hours, to include AML/BSA/OFAC; direct and supervise a staff of up to 9 staff members in the execution of the work . Redesigned the Corporate Audit; addressing ... - 2010 Apr 12