| Resume alert | Resumes 31 - 40 of 142 |
Customer Service Representative
Fort Worth, TX
... AML ANALYST /QA 3(Contractor-Strategic Staffing Solutions) WELLS FARGO BANK - Plano, TX August 2021 to January 2022 · Responsibilities may include conduct comprehensive research and/or background investigations on transactions, individuals, entities ... - 2023 Oct 04
... AML ANALYST /QA 3(Contractor-Strategic Staffing Solutions) WELLS FARGO BANK - Plano, TX August 2021 to January 2022 · Responsibilities may include conduct comprehensive research and/or background investigations on transactions, individuals, entities ... - 2023 Oct 04
Real Estate Compliance Manager
Carrollton, TX
... • Serve as SAR Officer, AML/BSA Officer. 05/18/2021-09/15/2021 AmWest Funding Sr. Compliance Analyst Brea, CA • Assist in the development and maintenance of the company’s compliance implementation and risk assessment programs. • Provide loan ... - 2023 Sep 22
... • Serve as SAR Officer, AML/BSA Officer. 05/18/2021-09/15/2021 AmWest Funding Sr. Compliance Analyst Brea, CA • Assist in the development and maintenance of the company’s compliance implementation and risk assessment programs. • Provide loan ... - 2023 Sep 22
Quality Assurance Data Entry
Roanoke, TX
... Donatelli donatelli.nicole@gmail 412-***-**** Summary of Expertise A recognized subject matter expert (SME) in anti-money laundering (AML) and counter-terrorist finance (CTF) for ten years, I have used my background in intelligence and ... - 2023 Sep 07
... Donatelli donatelli.nicole@gmail 412-***-**** Summary of Expertise A recognized subject matter expert (SME) in anti-money laundering (AML) and counter-terrorist finance (CTF) for ten years, I have used my background in intelligence and ... - 2023 Sep 07
Business analyst
Upper Greenville, TX, 75206
... Thorough understanding of various modules of AML including Watch List Filtering, Suspicious Activity Monitoring, CTR, CDD, and EDD. Collaborated with SMEs, Compliance Team, Developers, and QA Team in the Planning, Analysis, Design, Development, and ... - 2023 Aug 22
... Thorough understanding of various modules of AML including Watch List Filtering, Suspicious Activity Monitoring, CTR, CDD, and EDD. Collaborated with SMEs, Compliance Team, Developers, and QA Team in the Planning, Analysis, Design, Development, and ... - 2023 Aug 22
Customer Service Sales Manager
Carrollton, TX
... DANIELS Carrollton, Texas ***** ady3x7@r.postjobfree.com 214-***-**** QUALIFICATIONS Mortgage Loan Originator Mortgage Originations Review Foreclosure Process Mortgage Fraud AML Loan Modifications Financial Services Sales Management Customer Service ... - 2023 Aug 21
... DANIELS Carrollton, Texas ***** ady3x7@r.postjobfree.com 214-***-**** QUALIFICATIONS Mortgage Loan Originator Mortgage Originations Review Foreclosure Process Mortgage Fraud AML Loan Modifications Financial Services Sales Management Customer Service ... - 2023 Aug 21
Accounts Payable Asset Based
Dallas, TX
... Understood and complied with bank policy, laws, regulations, and banks BSA/AML Program, as applicable. Additionally, monitored all Regulation O which places limits and stipulations on credit extended to its executive officers, principal shareholders ... - 2023 Jul 23
... Understood and complied with bank policy, laws, regulations, and banks BSA/AML Program, as applicable. Additionally, monitored all Regulation O which places limits and stipulations on credit extended to its executive officers, principal shareholders ... - 2023 Jul 23
Officer Accounting
North Richland Hills, TX
... SKILLS/TRAININGSL Skills • Microsoft Office Proficiency Level: Moderate • Languages English, Nepali and Hindi Trainings • AML/CFT training organized by NBI • Training on Treasury management for banks organized by KFA • Training on Operational Risk ... - 2023 Jun 15
... SKILLS/TRAININGSL Skills • Microsoft Office Proficiency Level: Moderate • Languages English, Nepali and Hindi Trainings • AML/CFT training organized by NBI • Training on Treasury management for banks organized by KFA • Training on Operational Risk ... - 2023 Jun 15
Risk and Compliance
Cedar Hill, TX
... TX (Undergraduate Studies continued to Graduate Studies) Graduate GPA: 3.5, Undergraduate GPA: 3.5 SKILLS: Compliance/Audit: Consumer Financial Protection Bureau (CFPB), OCC, BSA, SAR, Anti-Money Laundering (AML), Fraud Detection, TILA/RESPA, HMDA; ... - 2023 Jun 09
... TX (Undergraduate Studies continued to Graduate Studies) Graduate GPA: 3.5, Undergraduate GPA: 3.5 SKILLS: Compliance/Audit: Consumer Financial Protection Bureau (CFPB), OCC, BSA, SAR, Anti-Money Laundering (AML), Fraud Detection, TILA/RESPA, HMDA; ... - 2023 Jun 09
Aml Analyst Fraud Investigator
Fort Worth, TX
... WELLS FARGO BANK AML ANALYST /QA 3(Contractor-Strategic Staffing Solutions) AUG 2021-JAN 2022) Responsibilities may include conduct comprehensive research and/or background investigations on transactions, individuals, entities, organizations or ... - 2023 Apr 27
... WELLS FARGO BANK AML ANALYST /QA 3(Contractor-Strategic Staffing Solutions) AUG 2021-JAN 2022) Responsibilities may include conduct comprehensive research and/or background investigations on transactions, individuals, entities, organizations or ... - 2023 Apr 27
Compliance Analyst Customer Service
Grand Prairie, TX
... Mortgage Origination and Servicing (Loss Mitigation), Third Party Risk Reviews Issue Validations, AML Investigations Critical Thinking, Decision Making, Attention to details, Regulatory Exam and Reporting Credible Challenge of first line of defense ... - 2023 Apr 26
... Mortgage Origination and Servicing (Loss Mitigation), Third Party Risk Reviews Issue Validations, AML Investigations Critical Thinking, Decision Making, Attention to details, Regulatory Exam and Reporting Credible Challenge of first line of defense ... - 2023 Apr 26