| Resume alert | Resumes 1 - 10 of 142 |
Salesforce Com Technical Development
Dallas, TX, 75225
... 2015 – MAR 2015 SALESFORCE DEVELOPER Environment: Salesforce ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. ... - Apr 16
... 2015 – MAR 2015 SALESFORCE DEVELOPER Environment: Salesforce ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. ... - Apr 16
Scrum Master/ Agile Coach
Fort Worth, TX
... Collaborated with KYC/AML department leaders and project sponsors to define and develop projects. Established project plans, including deadlines and priorities. Facilitated productive Daily stand-ups, work planning meeting and Retrospectives. ... - Apr 12
... Collaborated with KYC/AML department leaders and project sponsors to define and develop projects. Established project plans, including deadlines and priorities. Facilitated productive Daily stand-ups, work planning meeting and Retrospectives. ... - Apr 12
Financial Analyst Business Administration
Dallas, TX, 75225
... Monitor regulatory developments and industry trends to facilitate incorporation into firms AML program. Perform a comprehensive analysis. Perform a comprehensive analysis of financial issues (debt) and in-depth market share and industry report that ... - Apr 06
... Monitor regulatory developments and industry trends to facilitate incorporation into firms AML program. Perform a comprehensive analysis. Perform a comprehensive analysis of financial issues (debt) and in-depth market share and industry report that ... - Apr 06
AML/FRAUD/BSA Analyst
Southlake, TX
ELIZABETH OMONIYI AFOLABI Southlake, TX 760**-***-*** 9920 ad4l2d@r.postjobfree.com Professional Summary Detail oriented AML/FRAUD/BSA Analyst with 5years of working experience in the Banking sector. Versed in Anti-Money Laundering, BSA (Bank ... - Mar 27
ELIZABETH OMONIYI AFOLABI Southlake, TX 760**-***-*** 9920 ad4l2d@r.postjobfree.com Professional Summary Detail oriented AML/FRAUD/BSA Analyst with 5years of working experience in the Banking sector. Versed in Anti-Money Laundering, BSA (Bank ... - Mar 27
Due Diligence Front Office
Dallas, TX
... Create client’s account with optimizer analyzer for various swaps, Derivatives within KYC/AML compliance standards. OFAC verification of new accounts. CIP/KYC exception verification data updates and escalations. Collaborated with cross-functional ... - Mar 09
... Create client’s account with optimizer analyzer for various swaps, Derivatives within KYC/AML compliance standards. OFAC verification of new accounts. CIP/KYC exception verification data updates and escalations. Collaborated with cross-functional ... - Mar 09
Talent Acquisition Change Management
Fort Worth, TX
... Intelligence/Financial Market/Big Data Analytics/Cyber Security Managing the recruiting process for Risk Intelligence, SAP, Cyber, Risk Advisory, Project Teams, USDC, (Delivery/CORE), Big Data Analytics, AML Projects, Financial Markets programs. ... - Mar 05
... Intelligence/Financial Market/Big Data Analytics/Cyber Security Managing the recruiting process for Risk Intelligence, SAP, Cyber, Risk Advisory, Project Teams, USDC, (Delivery/CORE), Big Data Analytics, AML Projects, Financial Markets programs. ... - Mar 05
Java Developer Spring Boot
Irving, TX
... India Mar 2017 – Feb 2018 Senior Java Developer Title: Fircosoft(FOA and FTB)(New York) Description:The Fircosoft is one of the clients for State Street which deals with AML process where entity screening and transaction screening happens. ... - Mar 04
... India Mar 2017 – Feb 2018 Senior Java Developer Title: Fircosoft(FOA and FTB)(New York) Description:The Fircosoft is one of the clients for State Street which deals with AML process where entity screening and transaction screening happens. ... - Mar 04
Customer Service Real Estate
Fort Worth, TX
... Daily assessment of AML and SWIFT reports for potential suspicious activity. Reviews documents for accuracy, investor guidelines and requirements for their specific product code and verifies all loan approval conditions have been satisfied. ... - Feb 25
... Daily assessment of AML and SWIFT reports for potential suspicious activity. Reviews documents for accuracy, investor guidelines and requirements for their specific product code and verifies all loan approval conditions have been satisfied. ... - Feb 25
Non Qm Co Op
Dallas, TX
... Areas of Expertise Due Diligence Financial Analytics Credit Risk Analysis Second Level Review Multifamily Review (MAP) Quality Control/Loss Mitigation New Construction & C-to-P Small Business Reviews AML/BSA/TILA GSE Lending Frontline Reviews Risk, ... - Feb 02
... Areas of Expertise Due Diligence Financial Analytics Credit Risk Analysis Second Level Review Multifamily Review (MAP) Quality Control/Loss Mitigation New Construction & C-to-P Small Business Reviews AML/BSA/TILA GSE Lending Frontline Reviews Risk, ... - Feb 02
Business Analyst Power Bi
Arlington, TX
... Anti-Money Laundering (AML) related reports were created for submission to FINTRAC under PCMLTFA and associated Regulations. Extensively utilized SQL queries for data analysis and data mining to verify data quality. Analyzed daily financial ... - Jan 24
... Anti-Money Laundering (AML) related reports were created for submission to FINTRAC under PCMLTFA and associated Regulations. Extensively utilized SQL queries for data analysis and data mining to verify data quality. Analyzed daily financial ... - Jan 24