Browse Career Research in Accounting & Finance
Accounting & Finance Career Research
Bank of China
Avg. Salary: $0 · Company Rank: Not Available
Da Cheng Nylon Subsidiary Company
Avg. Salary: $0 · Company Rank: Not Available
Bank of China
Avg. Salary: $0 · Company Rank: Not Available
Godswill Paper Machinery Co. Ltd
Avg. Salary: $50,000 · Company Rank: Not Available
Bank of America
Subject Matter Expert (SME) for Anti Money Laundering (AML), Office of Foreign Asset Controls (OFAC), Customer Identification Programs (CIP), Consumer Due Diligence (CDD), Fraud Prevention, Fair Credit (FCRA and FACTA), Bank Secrecy Act (BSA) and US PATRIOT Act and other government regulations. Provide Risk Assessments and reports to Senior Management on control and compliance related areas. Directly supervised team of...
Avg. Salary: $90,000 · Company Rank: Not Available
Symantek Systems for Bank of America
Testing manager for software systems upgrade due to merger. Directly supervised team of 5 business analysts and testers.
Avg. Salary: $90,000 · Company Rank: Not Available
St Johns River Management Co.
Provide project management and process improvement direction for procedure and software upgrades. Analyzes business problems and procedures to identify and assess possible alternative solutions. Works with leadership to develop project plans; assists with the execution of the plan; and monitors progress according to the plan. Assists in assessing training needs, designing appropriate training programs, and delivering trai...
Avg. Salary: $90,000 · Company Rank: Not Available
JRK Property Holdings
Support and train AMSI. Assist auditing department when asked. Write SQL Queries to analyze data. 1099's
Avg. Salary: $0 · Company Rank: Not Available
Bank of America
Provide project management and technical direction for Anti Money Laundering group. Supervised team of 2 business analysts and data miners, including performance reviews, hiring and firing. Analyze business problems and procedures to identify and assess possible alternative solution. Provide root cause analysis and report to management. Clearly document process, procedures and end user responsibilities in Anti Money La...
Avg. Salary: $90,000 · Company Rank: Not Available
AMSI/INFOR
Support and train the different applications of the AMSI software. Perform data conversions
Avg. Salary: $0 · Company Rank: Not Available
