| Resume alert | Resumes 71 - 80 of 142 |
Vice President
Dallas, TX
... Earned highest ranking on all compliance issues, as they related to all Federal and State regulations relevant to small lender operations, including UDAAP, BSA, FCRA, AML, MLA and PII. Collaborated with realtors, marketing experts and consultants to ... - 2020 Dec 02
... Earned highest ranking on all compliance issues, as they related to all Federal and State regulations relevant to small lender operations, including UDAAP, BSA, FCRA, AML, MLA and PII. Collaborated with realtors, marketing experts and consultants to ... - 2020 Dec 02
Technology Project Manager
Arlington, TX
... and privacy, GDPR compliance, IT Audit and operational efficiency initiatives Led a $200K Anti Money Laundering Project (AML) for global financial services firm by analyzing application systems and managed product backlogs, metric evaluation, KPI ... - 2020 Oct 28
... and privacy, GDPR compliance, IT Audit and operational efficiency initiatives Led a $200K Anti Money Laundering Project (AML) for global financial services firm by analyzing application systems and managed product backlogs, metric evaluation, KPI ... - 2020 Oct 28
Manager Scrum
Irving, TX
... •Excellent knowledge of Banking Domain & Fraud Prevention (Fraud Analytics) Applications Architecture, Reconciliation, Credit Cards, Claims, Anti Money Laundering (AML), Global Wealth and Investment Management (GWIM), Insurance & Mortgage Domains, ... - 2020 Oct 16
... •Excellent knowledge of Banking Domain & Fraud Prevention (Fraud Analytics) Applications Architecture, Reconciliation, Credit Cards, Claims, Anti Money Laundering (AML), Global Wealth and Investment Management (GWIM), Insurance & Mortgage Domains, ... - 2020 Oct 16
Analyst Quality
DeSoto, TX, 75115
... LSAMS • Quick books • Enhanced Due Diligence • Supervisor • FDCPA,TILA(Reg Z), HMDA-TRID-RESPA(Reg C), ECOA(Reg B),FCRA, FTC, AML/BSA, SAR(reporting), KYC, Fannie Mae, Freddie Mac • AML Investigator • Fraud Investigations JP Morgan Chase -02/2019-3 ... - 2020 Sep 20
... LSAMS • Quick books • Enhanced Due Diligence • Supervisor • FDCPA,TILA(Reg Z), HMDA-TRID-RESPA(Reg C), ECOA(Reg B),FCRA, FTC, AML/BSA, SAR(reporting), KYC, Fannie Mae, Freddie Mac • AML Investigator • Fraud Investigations JP Morgan Chase -02/2019-3 ... - 2020 Sep 20
Engineer Machine Operator
Arlington, TX
... •Certified Information Systems Security Professional (CISSP) with Anti-Money Laundering (AML) and CompTIA Security Plus Certifications. CORE COMPETENCIES 6 Sigma Green Belt Green Belt Certified (IIE) Learn Manufacturing Quality Control and Inventory ... - 2020 Sep 01
... •Certified Information Systems Security Professional (CISSP) with Anti-Money Laundering (AML) and CompTIA Security Plus Certifications. CORE COMPETENCIES 6 Sigma Green Belt Green Belt Certified (IIE) Learn Manufacturing Quality Control and Inventory ... - 2020 Sep 01
Business Risk and Controls
Dallas, TX
Michael Foley *** ******** *** ******, ** ***** 717-***-**** adc8xs@r.postjobfree.com www.linkedin.com/in/michaelfoley4/ EXECUTIVE SUMMARY Experienced financial crime investigator with specific areas of expertise in AML investigations, transaction ... - 2020 May 16
Michael Foley *** ******** *** ******, ** ***** 717-***-**** adc8xs@r.postjobfree.com www.linkedin.com/in/michaelfoley4/ EXECUTIVE SUMMARY Experienced financial crime investigator with specific areas of expertise in AML investigations, transaction ... - 2020 May 16
Sales Manager
Euless, TX
... Deputy of BSA/AML in my area. Achievements: 100% Annual Operating Plan accomplished, 5% of customer acquisitions from the database given to the commercial team. COMMERCIAL PLANNING SPECIALIST / HSBC BANK JAN 2009 TO OCT 2013 In charge of design and ... - 2020 Apr 30
... Deputy of BSA/AML in my area. Achievements: 100% Annual Operating Plan accomplished, 5% of customer acquisitions from the database given to the commercial team. COMMERCIAL PLANNING SPECIALIST / HSBC BANK JAN 2009 TO OCT 2013 In charge of design and ... - 2020 Apr 30
Analyst Sales
Bedford, TX
... Protections Awareness ò Mortgage Operations ò Community Reinvestment Act ò Fair Credit Reporting ò Fair Debt Collections Actò BSA/AML/OFAC ò Foreign Corruption Act ò Loss Mitigation Fraud Awareness ò SPOC Training Loss Mitigation ò BSA and AML ò ... - 2020 Apr 24
... Protections Awareness ò Mortgage Operations ò Community Reinvestment Act ò Fair Credit Reporting ò Fair Debt Collections Actò BSA/AML/OFAC ò Foreign Corruption Act ò Loss Mitigation Fraud Awareness ò SPOC Training Loss Mitigation ò BSA and AML ò ... - 2020 Apr 24
Manager Information Security
Irving, TX
... ** Laundering / Compliance Manager / Auditor (investigations, anti-corruption) 7 years, Investigator (anti-money laundering (AML), fraud) 7 years, Subject Matter Expert (SME) / Advisor (operational risk, banking compliance, trends) 6 years, Personal ... - 2020 Apr 08
... ** Laundering / Compliance Manager / Auditor (investigations, anti-corruption) 7 years, Investigator (anti-money laundering (AML), fraud) 7 years, Subject Matter Expert (SME) / Advisor (operational risk, banking compliance, trends) 6 years, Personal ... - 2020 Apr 08
Information Security Manager
Fort Worth, TX
... the $5M migration of the data warehouse and supporting infrastructure to a new in-house location following the acquisition from Wells Fargo to Parthenon Capital Partners, ensuring compliance with KYC, AML, SOX, FINRA, and other regulations. ... - 2020 Mar 27
... the $5M migration of the data warehouse and supporting infrastructure to a new in-house location following the acquisition from Wells Fargo to Parthenon Capital Partners, ensuring compliance with KYC, AML, SOX, FINRA, and other regulations. ... - 2020 Mar 27