| Resume alert | Resumes 41 - 50 of 4448 |
Business Analyst Project Manager
Ambridge, PA
... reporting & chargeback oHardware, Software & Staffing costs included 5+ years’ experience with all levels of SOX, HIPAA, KYC,AML, HCCCC and Patriot Act Reporting Configuration, installation, and production rollout of in-house & third-party ... - Apr 10
... reporting & chargeback oHardware, Software & Staffing costs included 5+ years’ experience with all levels of SOX, HIPAA, KYC,AML, HCCCC and Patriot Act Reporting Configuration, installation, and production rollout of in-house & third-party ... - Apr 10
Quality Control Assurance
Lake Helen, FL
... •Monitor and perform risk analysis on high-risk accounts and employee accounts, including knowledge of Customer Due Diligence (“CDD”)/Know Your Customer (“KYC”) and Enhanced Due Diligence (“EDD”). •Research and prepare documents for law enforcement ... - Apr 10
... •Monitor and perform risk analysis on high-risk accounts and employee accounts, including knowledge of Customer Due Diligence (“CDD”)/Know Your Customer (“KYC”) and Enhanced Due Diligence (“EDD”). •Research and prepare documents for law enforcement ... - Apr 10
Cyber Security Information
Manhattan, NY, 10019
... Followed up with clients to fulfill KYC/AML policies and coordinated with the compliance department. ACTIVITIES / VOLUNTEER WORK / ADDITIONAL TRAINING Participated in Cybertech New York Conference 2022 - Apr 09
... Followed up with clients to fulfill KYC/AML policies and coordinated with the compliance department. ACTIVITIES / VOLUNTEER WORK / ADDITIONAL TRAINING Participated in Cybertech New York Conference 2022 - Apr 09
Security Supervisor Risk Management
Toronto, ON, Canada
... •Assessment of compliance formation particularly Know your Customers (KYC) and anti-money laundering (AML) •Assessment cap[ital. adequacy in line with Basel Capital Accord guidelines and the liquidity position of the Bank. •Preparing Comprehensive ... - Apr 08
... •Assessment of compliance formation particularly Know your Customers (KYC) and anti-money laundering (AML) •Assessment cap[ital. adequacy in line with Basel Capital Accord guidelines and the liquidity position of the Bank. •Preparing Comprehensive ... - Apr 08
Business Analyst Project Manager
Regina, SK, Canada
... of all bank customer and generated a unique identity which was used to track customers’ financial activities across the Nigerian banking industry to improve the Know Your Customer (KYC) process, further enhance traceability and help to reduce fraud. ... - Apr 08
... of all bank customer and generated a unique identity which was used to track customers’ financial activities across the Nigerian banking industry to improve the Know Your Customer (KYC) process, further enhance traceability and help to reduce fraud. ... - Apr 08
Sr Executive Customer Support
Mumbai, Maharashtra, India
... • Checking KYC details of vendor before receipting or delivering a shipment. Fone2Serve - (Jul 2019 – Aug 2022) (Client – Pidilite Industries Ltd, HO) Operations/Loyalty Sr Executive – • Providing analytical support to senior management bypreparing ... - Apr 08
... • Checking KYC details of vendor before receipting or delivering a shipment. Fone2Serve - (Jul 2019 – Aug 2022) (Client – Pidilite Industries Ltd, HO) Operations/Loyalty Sr Executive – • Providing analytical support to senior management bypreparing ... - Apr 08
Project Management Sioux Falls
Sioux Falls, SD
... KYC Project Management Lead/KYC Global Test Manager Citi: Sioux Falls 01/2016 - 01/2021 ■Responsible for developing new KYC (Know Your Customer) SharePoint forms for change management and project initiation, allowing businesses to enter requests in ... - Apr 07
... KYC Project Management Lead/KYC Global Test Manager Citi: Sioux Falls 01/2016 - 01/2021 ■Responsible for developing new KYC (Know Your Customer) SharePoint forms for change management and project initiation, allowing businesses to enter requests in ... - Apr 07
De La Des Ventes
Dakar, Senegal
... des comptes Déclinaison des stratégies de communication, sensibilisation et conseil Traiter de bout en bout les alertes KYC reçues, réalisation des Due Diligence préalables à l’approbation des dossiers KYC officer Oct 2016 - Avr 2017 Orange ... - Apr 06
... des comptes Déclinaison des stratégies de communication, sensibilisation et conseil Traiter de bout en bout les alertes KYC reçues, réalisation des Due Diligence préalables à l’approbation des dossiers KYC officer Oct 2016 - Avr 2017 Orange ... - Apr 06
Real Estate Property Manager
Boston, MA
... Warwick Area Career and Technical Center - Warwick, RI 2006 to 2009 Skills • Billing • Filing • Receptionist • Outlook • KYC • Anti Money Laundering • SAR • Compliance • AML • Sketchup • Revit • Contract Negotiation • Analysis skills • Interior ... - Apr 06
... Warwick Area Career and Technical Center - Warwick, RI 2006 to 2009 Skills • Billing • Filing • Receptionist • Outlook • KYC • Anti Money Laundering • SAR • Compliance • AML • Sketchup • Revit • Contract Negotiation • Analysis skills • Interior ... - Apr 06
Product Manager Business Intelligence
Portland, OR
... Analyst/ Production Support/Developer Responsibilities: Projects spanned Corporate BA Direct Portal, Mortgage applications, Global fraud, Bulk Foreign Exchange on Wires and Drafts, AML, and KYC operations impacting Direct-to-customer strategies. ... - Apr 05
... Analyst/ Production Support/Developer Responsibilities: Projects spanned Corporate BA Direct Portal, Mortgage applications, Global fraud, Bulk Foreign Exchange on Wires and Drafts, AML, and KYC operations impacting Direct-to-customer strategies. ... - Apr 05