| Resume alert | Resumes 51 - 60 of 142 |
Fraud Investigator Compliance Analyst
Irving, TX
... Demonstrated commitment to the field of risk management backed up by hands-on experience in Anti Money Laundering AML, Suspicious Activity Reporting SARS, Reg Z, Reg E, Chargebacks, fraud claims, etc. Prepares timely, detailed, thorough, and ... - 2023 Jan 18
... Demonstrated commitment to the field of risk management backed up by hands-on experience in Anti Money Laundering AML, Suspicious Activity Reporting SARS, Reg Z, Reg E, Chargebacks, fraud claims, etc. Prepares timely, detailed, thorough, and ... - 2023 Jan 18
Business Analyst
Dallas, TX
... Collaborated with BSA Compliance Officers and Risk Management to generate reports for all the trades which are screened in Front Office to comply with KYC/AML procedures. Analyze business requirements and document them appropriately in the form of ... - 2023 Jan 09
... Collaborated with BSA Compliance Officers and Risk Management to generate reports for all the trades which are screened in Front Office to comply with KYC/AML procedures. Analyze business requirements and document them appropriately in the form of ... - 2023 Jan 09
Software Engineer Java Developer
Flower Mound, TX
... Java Programmer SE 6.0 (OCPJP) - 2014 EXPERIENCE: 04/2022 to Teksystem Present Full Stack Developer Project: Bank of America - AML.Fraud Monitoring Platform A web based tool that allows users throughout the bank to capture and report any potentially ... - 2023 Jan 06
... Java Programmer SE 6.0 (OCPJP) - 2014 EXPERIENCE: 04/2022 to Teksystem Present Full Stack Developer Project: Bank of America - AML.Fraud Monitoring Platform A web based tool that allows users throughout the bank to capture and report any potentially ... - 2023 Jan 06
Human Resouces Administrator
Fort Worth, TX
... cashier's checks, money orders and travelers checks) in amounts exceeding $3,000 and above were reported to AML/BSA in a timely manner. Ensured supply of money for banking center needs were met based on cash limits and business demands Balanced and ... - 2022 Dec 28
... cashier's checks, money orders and travelers checks) in amounts exceeding $3,000 and above were reported to AML/BSA in a timely manner. Ensured supply of money for banking center needs were met based on cash limits and business demands Balanced and ... - 2022 Dec 28
Fraud Analyst Data Entry
Irving, TX
... NKASHAMA CELLPHONE 682-***-****,adtyv8@r.postjobfree.com, DALLAS TEXAS SUMMARY: •Banking experience with FIU Investigation, AML, SAR, Fraud Investigations, retails or consumers, monitoring, review & transaction processing with knowledge of Treasury ... - 2022 Dec 10
... NKASHAMA CELLPHONE 682-***-****,adtyv8@r.postjobfree.com, DALLAS TEXAS SUMMARY: •Banking experience with FIU Investigation, AML, SAR, Fraud Investigations, retails or consumers, monitoring, review & transaction processing with knowledge of Treasury ... - 2022 Dec 10
Scrum Master Service Delivery
Irving, TX
... weekly status using numerous Burndown techniques and Retrospective formats Involved in optimizing release management, architectural runway, and center of enablement by liaising with Team, product owner, DevOps, and AML team in a hybrid environment. ... - 2022 Nov 24
... weekly status using numerous Burndown techniques and Retrospective formats Involved in optimizing release management, architectural runway, and center of enablement by liaising with Team, product owner, DevOps, and AML team in a hybrid environment. ... - 2022 Nov 24
Mortgage Processor Loan
Lewisville, TX
... Area of Expertise Thorough knowledge of FNMA, FHLMC, FHA and VA Effective Pipeline Management/Organization skills Proficiency with Microsoft Office Products AML Loan Modification Read and understand appraisals, AUS findings title and credit reports ... - 2022 Nov 18
... Area of Expertise Thorough knowledge of FNMA, FHLMC, FHA and VA Effective Pipeline Management/Organization skills Proficiency with Microsoft Office Products AML Loan Modification Read and understand appraisals, AUS findings title and credit reports ... - 2022 Nov 18
Service Representative Customer
Fort Worth, TX, 76102
... SharePoint Trained in banking policies and procedures such as TCPA, FDCPA, AML, ADA customers on simple interest loans and leasing contracts, welcoming the customers to the company, light mailing, emailing, and faxing to customers and gap companies. ... - 2022 Oct 08
... SharePoint Trained in banking policies and procedures such as TCPA, FDCPA, AML, ADA customers on simple interest loans and leasing contracts, welcoming the customers to the company, light mailing, emailing, and faxing to customers and gap companies. ... - 2022 Oct 08
Compliance Analyst Customer
Dallas, TX, 75201
... I have great experience in risk assessment and analysis, STR/ SAR/CTR Filings, · FINCEN/OFAC/FINRA, SLA, SLM, BSA compliance, KYC Procedure, AML IT Risk compliance, audit (internal control) and Customer Due Diligence. Skilled at preparing quality ... - 2022 Oct 05
... I have great experience in risk assessment and analysis, STR/ SAR/CTR Filings, · FINCEN/OFAC/FINRA, SLA, SLM, BSA compliance, KYC Procedure, AML IT Risk compliance, audit (internal control) and Customer Due Diligence. Skilled at preparing quality ... - 2022 Oct 05
Senior Business Analyst
Euless, TX, 76039
... and change management Environment: Agile, ITIL, MS Access, MS Visio, Microsoft Suite Microsoft Office Suite, MS Visio, Windows XP, SQL, MS-Access, AML, Team Foundation Server (TFS), JIRA Information Innovators Inc, India Jan 2017 – Dec 2017 Jr. ... - 2022 Sep 28
... and change management Environment: Agile, ITIL, MS Access, MS Visio, Microsoft Suite Microsoft Office Suite, MS Visio, Windows XP, SQL, MS-Access, AML, Team Foundation Server (TFS), JIRA Information Innovators Inc, India Jan 2017 – Dec 2017 Jr. ... - 2022 Sep 28