| Resume alert | Resumes 21 - 30 of 142 |
Service Representative Credit Union
Lewisville, TX
... all compliance duties and responsibilities to ensure all regulatory requirements • Support in AML issues as well as broader functional knowledge of customer identification requirement, due diligence, enhanced due diligence, and OFAC requirements. ... - 2023 Nov 29
... all compliance duties and responsibilities to ensure all regulatory requirements • Support in AML issues as well as broader functional knowledge of customer identification requirement, due diligence, enhanced due diligence, and OFAC requirements. ... - 2023 Nov 29
Project Management Regulatory Compliance
Fort Worth, TX
... Management Written/Verbal Communication CMTP (Compliance Monitoring & Testing Program) Planning/Problem Solving CFPB/OFAC/BSA/AML/TILA/ECOA Governance/Regulatory Compliance Accomplishments: Spearheaded startup of multiple compliance departments; ... - 2023 Nov 26
... Management Written/Verbal Communication CMTP (Compliance Monitoring & Testing Program) Planning/Problem Solving CFPB/OFAC/BSA/AML/TILA/ECOA Governance/Regulatory Compliance Accomplishments: Spearheaded startup of multiple compliance departments; ... - 2023 Nov 26
Front End Software Developer
Keller, TX
Prachi Mishra Dwivedi Mobile – 510-***-**** Lewisville, TX,75063 Email ad0984@r.postjobfree.com Summary Ambitious, diligent and committed Engineer with significant exposure to production support and front-end devel- opment. Technical Skills... - 2023 Nov 19
Prachi Mishra Dwivedi Mobile – 510-***-**** Lewisville, TX,75063 Email ad0984@r.postjobfree.com Summary Ambitious, diligent and committed Engineer with significant exposure to production support and front-end devel- opment. Technical Skills... - 2023 Nov 19
Customer Service Security Officer
Dallas, TX
... Mastered e-flow and AML systems. Customer Service/Bank Teller, Abu Dhabi Bank: Iraq-Baghdad 10/2013-09/2014 Help customers make deposits, take care of their needs and help process their requests. Help cash checks and process money orders. Customer ... - 2023 Nov 09
... Mastered e-flow and AML systems. Customer Service/Bank Teller, Abu Dhabi Bank: Iraq-Baghdad 10/2013-09/2014 Help customers make deposits, take care of their needs and help process their requests. Help cash checks and process money orders. Customer ... - 2023 Nov 09
Claims Adjuster or Quality Control
Arlington, TX
... Ajayi ● +1-817-***-**** ● ad0ysx@r.postjobfree.com ● Arlington, TX 76002 CLAIMS ADJUSTER / AML-FRAUD-KYC ANALYST PROFESSIONAL SUMMARY Olugbenga is indeed a dynamic professional, driven, conceptual, focused, organized, analytical, and well ... - 2023 Nov 09
... Ajayi ● +1-817-***-**** ● ad0ysx@r.postjobfree.com ● Arlington, TX 76002 CLAIMS ADJUSTER / AML-FRAUD-KYC ANALYST PROFESSIONAL SUMMARY Olugbenga is indeed a dynamic professional, driven, conceptual, focused, organized, analytical, and well ... - 2023 Nov 09
Compliance Analyst High Risk
Arlington, TX
Olayinka Emmanuel Okunade ad0vu9@r.postjobfree.com COMPLIANCE ANALYST Analytical and goal-oriented AML analyst. My experiences and expertise span across the scope of Money Laundering I qzes12nvestigation, KYC - Know Your Customer, Enhanced Due ... - 2023 Nov 06
Olayinka Emmanuel Okunade ad0vu9@r.postjobfree.com COMPLIANCE ANALYST Analytical and goal-oriented AML analyst. My experiences and expertise span across the scope of Money Laundering I qzes12nvestigation, KYC - Know Your Customer, Enhanced Due ... - 2023 Nov 06
Underwriter/Quality Assurance Control
Dallas, TX
... Nexus • Fraud Guard • FileNet • Work Number • AllRegs PROFESSIONAL EXPERIENCE Direct Mortgage August /2020 – Present QA Analyst / SME / File Reviewer / AML Analyst / Senior – Frontline Conventional Underwriter • Forensically underwrite closed loans. ... - 2023 Oct 31
... Nexus • Fraud Guard • FileNet • Work Number • AllRegs PROFESSIONAL EXPERIENCE Direct Mortgage August /2020 – Present QA Analyst / SME / File Reviewer / AML Analyst / Senior – Frontline Conventional Underwriter • Forensically underwrite closed loans. ... - 2023 Oct 31
Money Laundering Aml Compliance
McShann Estates, TX, 75240
Name: Isi Eliboh Phone: 469-***-****) Email: ad0n29@r.postjobfree.com Address: Dallas TX Professional Summary Professional AML Analyst with years of experience in transaction monitoring by working in a team of small or large numbers or working ... - 2023 Oct 28
Name: Isi Eliboh Phone: 469-***-****) Email: ad0n29@r.postjobfree.com Address: Dallas TX Professional Summary Professional AML Analyst with years of experience in transaction monitoring by working in a team of small or large numbers or working ... - 2023 Oct 28
Scrum Master Strategic Planning
Irving, TX
... • Ensure the team is kept up to date with current AML issues, trends and typologies. • Perform management functions including personnel evaluation, coaching, and team leadership. EDUCATION Business Administration University Of Arkansas Pinebluff ... - 2023 Oct 20
... • Ensure the team is kept up to date with current AML issues, trends and typologies. • Perform management functions including personnel evaluation, coaching, and team leadership. EDUCATION Business Administration University Of Arkansas Pinebluff ... - 2023 Oct 20
Internal Controls Technical Staff
Mansfield, TX
... Worked effectively with multiple complex data sources and/or technical analytical tools/resources to identify potentially unusual or suspicious activity as defined by AML/BSA regulations, and industry best practices for AML/BSA analysis. Thoroughly ... - 2023 Oct 17
... Worked effectively with multiple complex data sources and/or technical analytical tools/resources to identify potentially unusual or suspicious activity as defined by AML/BSA regulations, and industry best practices for AML/BSA analysis. Thoroughly ... - 2023 Oct 17