Government Resume Samples and Examples

  •  Managing the activities required to maintain a data & process governance structure   •  Demonstrated experience in one or more of the following disciplines: Data Quality   •  Working knowledge of Hadoop and Data governance frameworks like Apache Atlas   •  E...

  •  Strong coding (SQL), organizing and expertise manipulating large amounts of data (SAS, R, Python)   •  Analytical work experience / co-op including statistical analysis, ideally related to Fraud or Risk Management   •  Experience with TSYS Cardguard / PRM or similar fraud managemen...

  •  Monitor new patterns/techniques of money laundering & terrorist financing and ensure necessary measurs are implemented by the business to deal with any emerging AML risks. Also, review the Firm’s new business initiatives, products and services and address any emerging AML risks   •  Perform other ...

  •  Lead various initiatives such as operational deficiencies, operational training, branch delivery systems, legal claims, security and facilities to support attraction, retention and expansion of customer relationships and contribute to maximized economic profit   •  Responsible for directing and managi...

  •  Knowledge in Call Center KPIs and Scheduling / Monitoring tools   •  Employees who transfer to another program / unit in the same role are required 2 years of continuous service in the role and at least 1 year of service in the new program / unit to be eligible   •  In-depth Cash M...

  •  Answers inbound calls for fraudulent /suspicious transaction questions   •  Schedules Fraud Prevention Reps in order to guarantee 24/7 coverage   •  Provide feedback to manager regarding fraud trends, issues, training needs, etc.; facilitates new training and cross training  &...

  •  Exhibit exceptional client service by executing on BB&T’s Perfect Client Experience   •  Experience as a Regional Credit Officer or some other BB&T lending function   •  Experience in doing loan file reviews   •  Maintain expertise in US advertising laws...

  •  Reviews and coordinates implementation of new bank regulation through policy, procedures, and programs   •  Monitors and/or prepares filings and maintains compliance training database   •  Manage the Bank’s BSA/AML client due diligence process from an Operational Risk perspective &...

  •  Experience in the area of anti-money laundering / sanctions within a large financial institution   •  Risk and process oriented thinking   •  Work with Surveillance team on all the background review/surveillance work each time a regulatory inquiry of transactions occurs. The includ...

  •  Other PO business units re operational and customer service issues, projects, change implementation or system recoveries   •  Reviews existing and new loan exposures, proposed extensions of credit and financial information; evaluates credit structure and terms; determines sources and uses of funds; an...

  •  Experience working with trust officers/fiduciary specialists   •  Demonstrated ability to intelligently and persuasively   •  In accordance with industry regulations (particularly   •  Knowledge of PM and M&E concepts, principles and policies and the ability...

  •  Equities: Magic DMA platform, AES, Crossfinder/Lite Pool, SMG   •  Global Macro Products: Rates, FX, Commodities, WAKE   •  Operations: areas that are IT dependent/intensive   •  Additional business areas/systems/technology as it is developed   • ...

  •  Articulate, design and implement REST design best practices and REST architectures   •  Develop APIs to encompass REST principles   •  Plan a migration from SOAP to a REST API environment   •  A Greenfield REST API implementation   •  Archite...

  •  Knowledge of business products, Compliance requirements and operational businesses   •  Enable to proactive identification and management risks   •  Enable to communicate product managers and business units about existing and potential issues   •  Enable to esca...

  •  Liaise with the business, development team and technology on an ongoing basis. Responsible for effective communication to all business partners and users to ensure that critical strategic decisions are vetted and well thought out prior to implementation   •  Ensures effective internal controls by eval...

  •  Successful completion of Crisis Prevention Intervention (Non-Violent Intervention) or able to obtain six (6) months of date of hire   •  Includes all areas of the Community, both indoors and outdoors such as; gatehouse, security vehicles, outside walking areas, parking lots, corridors, apartments, off...

  •  Development and analysis of key performance metrics, eg. By client/product/country/market   •  Provide expense analytics and assist the business with cost reduction initiative   •  Adhere to the overall business KPI requirements of 12.5 per month   •  Maintain a...

  •  Enter transaction into the departmental fiscal log. Set up and maintain files for all departmental funds   •  Retrieve monthly telecommunication invoices and sort the monthly long distance charges by phone number and distribute to the responsible party for review   •  Assist as nee...

  •  Support and interface to Internal and External Control organisations(Internal/external audit, Regulatory, MCA, Compliance, Finance etc.)   •  Provide team and department management with an independent view of the risks pertaining to the Firm’s systems and information based on the risks assessment cont...

  •  Regulatory Compliance surveillance & internal investigation   •  Provision of advice to lines of business/functions on compliance matters   •  Identify regulation/compliance risks, set up and implement control mechanisms/ systems including self-assessment for business, monitor ...