| Resume alert | Resumes 91 - 100 of 142 |
Data Project
Fort Worth, TX
... AML has several applications. Patriot Activity Suspicious Act Reporting System (PASAR) is one of the applications of AML. It used for the monitor the status of Transactions. It has Mainframe, Flat file and Sybase sources. This application used for ... - 2018 Feb 18
... AML has several applications. Patriot Activity Suspicious Act Reporting System (PASAR) is one of the applications of AML. It used for the monitor the status of Transactions. It has Mainframe, Flat file and Sybase sources. This application used for ... - 2018 Feb 18
Clinical Research Training
Dallas, TX
... Pancreatic, Ovarian, Non-Hodgkins Lymphoma, CML/CLL/SLL, Mantle Cell Leukemia, Multiple Myeloma, Acute Myeloid Leukemia (AML), Myelodysplastic Syndrome (MDS), Supportive Care (Chemo-induced anemia, neutropenia), Malignant Melanoma, Pediatric ... - 2017 Dec 01
... Pancreatic, Ovarian, Non-Hodgkins Lymphoma, CML/CLL/SLL, Mantle Cell Leukemia, Multiple Myeloma, Acute Myeloid Leukemia (AML), Myelodysplastic Syndrome (MDS), Supportive Care (Chemo-induced anemia, neutropenia), Malignant Melanoma, Pediatric ... - 2017 Dec 01
Treasury Operations, Cash Management, Cash Projections
Coppell, TX
... Areas of Expertise include: Private Equity Cash Management Treasury Operations Financial Analysis Financial Accounting Securities Trading Cash Projections Regulatory Compliance Microsoft Office AML/KYC monitoring Liquidity Investran Ad-Hoc Reporting ... - 2017 Nov 28
... Areas of Expertise include: Private Equity Cash Management Treasury Operations Financial Analysis Financial Accounting Securities Trading Cash Projections Regulatory Compliance Microsoft Office AML/KYC monitoring Liquidity Investran Ad-Hoc Reporting ... - 2017 Nov 28
Customer Service Microsoft Office
Euless, TX
... Banking Employment Citibank via RMS Computer Corporation, Irving, TX 10/2017 – Current Compliance Officer - AML Program Management ICRM Collected and reported AML review results for all regions to identify trends and areas of emerging risks, and ... - 2017 Nov 10
... Banking Employment Citibank via RMS Computer Corporation, Irving, TX 10/2017 – Current Compliance Officer - AML Program Management ICRM Collected and reported AML review results for all regions to identify trends and areas of emerging risks, and ... - 2017 Nov 10
Management Project
Dallas, TX
... Conducting AML-training sessions; Verification and checking currency control documents; Clients advising on currency legislation of the Russian Federation; Answers to requests of regulatory authorities; Preparation of the Department management ... - 2017 Sep 18
... Conducting AML-training sessions; Verification and checking currency control documents; Clients advising on currency legislation of the Russian Federation; Answers to requests of regulatory authorities; Preparation of the Department management ... - 2017 Sep 18
Compliance Continuous Improvement Quality Assurance
Fort Worth, TX
... Assisted in training personnel to be in compliance with federally mandated regulations (HMDA, RESPA, FCRA, TILA, ECOA, FDCPA, SCRA, KYC, AML, Patriot Act, etc.) as well as corporate policy compliance and matters of Texas regulatory issues, and ... - 2017 Sep 09
... Assisted in training personnel to be in compliance with federally mandated regulations (HMDA, RESPA, FCRA, TILA, ECOA, FDCPA, SCRA, KYC, AML, Patriot Act, etc.) as well as corporate policy compliance and matters of Texas regulatory issues, and ... - 2017 Sep 09
Manager Management
Dallas, TX, 75225
... Applied expert knowledge of Anti-Money Laundering Laws and Regulations (AML) and the Bank Secrecy Act (BSA). Established relationships with Federal, State, County and local criminal investigative agencies through direct contact, meetings and ... - 2017 Jul 28
... Applied expert knowledge of Anti-Money Laundering Laws and Regulations (AML) and the Bank Secrecy Act (BSA). Established relationships with Federal, State, County and local criminal investigative agencies through direct contact, meetings and ... - 2017 Jul 28
Quality Assurance Management
Dallas, TX
... Summary Management Consultant and Subject Matter Expert in: Default servicing Operational Risk Management Internal Audit/Compliance Credit Risk OFAC HUD 1 Forensic Review AML(KYC) Business Process Improvements TILA RESPA Fair Lending FDCPA HMDA ... - 2017 May 19
... Summary Management Consultant and Subject Matter Expert in: Default servicing Operational Risk Management Internal Audit/Compliance Credit Risk OFAC HUD 1 Forensic Review AML(KYC) Business Process Improvements TILA RESPA Fair Lending FDCPA HMDA ... - 2017 May 19
Business Analyst
Lewisville, TX
... Risk assessment/AML/Fraud prevention. Data modeling. eCommerce: Gathering business requirements; constructing workflow and process diagrams; studying system capabilities for Framework. Analyzing stakeholder requirements, working with developers for ... - 2017 Mar 29
... Risk assessment/AML/Fraud prevention. Data modeling. eCommerce: Gathering business requirements; constructing workflow and process diagrams; studying system capabilities for Framework. Analyzing stakeholder requirements, working with developers for ... - 2017 Mar 29
Technical Validation Project Management
Arlington, TX
... to 11/2014 Principal Validation Scientist Managed the Equipment Qualification (IOQ) Protocols Document generation, Preventive Maintenance Checklist, Drawings red-lines for the introduction of the new commercial product (AMG-145) in building AML-01. ... - 2017 Mar 14
... to 11/2014 Principal Validation Scientist Managed the Equipment Qualification (IOQ) Protocols Document generation, Preventive Maintenance Checklist, Drawings red-lines for the introduction of the new commercial product (AMG-145) in building AML-01. ... - 2017 Mar 14