| Resume alert | Resumes 61 - 70 of 143 |
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
Business Analyst Process Engineer
Dallas, TX
... flows •Internal and external regulations •Agile and Waterfall Methodology •Training and development •Proficient with JIRA, AML, IGRAFX, Siebel, Salesforce, File Hub, Remittance Center, OMNI, Tableau, and Rally •Data collection •Organizational ... - 2022 Jul 28
... flows •Internal and external regulations •Agile and Waterfall Methodology •Training and development •Proficient with JIRA, AML, IGRAFX, Siebel, Salesforce, File Hub, Remittance Center, OMNI, Tableau, and Rally •Data collection •Organizational ... - 2022 Jul 28
Compliance Analyst Kyc
Dallas, TX
... Work Experience: AML – Investigation Analyst Wells Fargo November 2021-May 2022 • Recommended a Suspicious Activity Report or additional Enhanced Due Diligence review of the activity identified as suspicious or unusual. • Responsible for drafting ... - 2022 May 30
... Work Experience: AML – Investigation Analyst Wells Fargo November 2021-May 2022 • Recommended a Suspicious Activity Report or additional Enhanced Due Diligence review of the activity identified as suspicious or unusual. • Responsible for drafting ... - 2022 May 30
Laundering Analyst Compliance
Dallas, TX
Rotimi Olufade INVESTMENT BANKER/ AML/KYC Analyst adq4qv@r.postjobfree.com 646-***-**** Dallas, Texas CURRENTLY AVAILABLE TO WORK REMOTELY/HYBRID OR ANYWHERE IN THE USA PROFESSIONAL SUMMARY I am an investment and retail banker and I have worked for ... - 2022 May 20
Rotimi Olufade INVESTMENT BANKER/ AML/KYC Analyst adq4qv@r.postjobfree.com 646-***-**** Dallas, Texas CURRENTLY AVAILABLE TO WORK REMOTELY/HYBRID OR ANYWHERE IN THE USA PROFESSIONAL SUMMARY I am an investment and retail banker and I have worked for ... - 2022 May 20
KYC Analyst
Dallas, TX
... information or enhanced due diligence is required Review and completion of ongoing know your customer Completing other applicable AML processes in accordance with regulations and time limitations Onboarding tasks such as receiving and processing new ... - 2022 Apr 24
... information or enhanced due diligence is required Review and completion of ongoing know your customer Completing other applicable AML processes in accordance with regulations and time limitations Onboarding tasks such as receiving and processing new ... - 2022 Apr 24
AML Compliance, Fraud Investigations, Client Support, SAR Writer
Dallas, TX, 75249
... QC Analyst Investigations Investment Management Sales Onboarding Ability to meet strict deadlines under minimal supervision BSA, AML laws and regulations, FinCEN SAR guidelines, FFIEC, and fraud schemes Financial and operational reporting Accounting ... - 2021 Jun 14
... QC Analyst Investigations Investment Management Sales Onboarding Ability to meet strict deadlines under minimal supervision BSA, AML laws and regulations, FinCEN SAR guidelines, FFIEC, and fraud schemes Financial and operational reporting Accounting ... - 2021 Jun 14
Corporate Trainer Tech University
Bedford, TX
... Interact with evolving compliance issues relating to the USA Patriot Act, Customer Identification Program, Red Flags if ID Theft, Pandemic Planning and BSA/AML/CRA. Fully knowledgeable and skilled in areas of the department, assures compliance with ... - 2021 Jun 01
... Interact with evolving compliance issues relating to the USA Patriot Act, Customer Identification Program, Red Flags if ID Theft, Pandemic Planning and BSA/AML/CRA. Fully knowledgeable and skilled in areas of the department, assures compliance with ... - 2021 Jun 01
Data Developer
Irving, TX, 75063
... Provide architectural support for on-going development of Access Management applications such as Access Mediation Layer (AML), Attained Planned Cost (APC). Scrum Master and Architect for Attained Planned Cost Program (APC) Developed SQL queries and ... - 2021 Mar 29
... Provide architectural support for on-going development of Access Management applications such as Access Mediation Layer (AML), Attained Planned Cost (APC). Scrum Master and Architect for Attained Planned Cost Program (APC) Developed SQL queries and ... - 2021 Mar 29
Data Financial Analyst
Arlington, TX
... Performing complex analysis with an advanced knowledge of Anti-Money Laundering (AML) to mitigate risk. Review system generated alerts to assess presence of illicit activity that may require reporting based on BSA/AML requirements, conduct ... - 2021 Mar 17
... Performing complex analysis with an advanced knowledge of Anti-Money Laundering (AML) to mitigate risk. Review system generated alerts to assess presence of illicit activity that may require reporting based on BSA/AML requirements, conduct ... - 2021 Mar 17
Underwriter
Dallas, TX
... Understanding of Banking, BSA, AML, CTR & OFAC - 2021 Jan 28
... Understanding of Banking, BSA, AML, CTR & OFAC - 2021 Jan 28