| Resume alert | Resumes 81 - 90 of 142 |
Analyst Data
The Colony, TX
UMMESALMA DILAWAR Mobile: 469-***-**** Email: adbpq2@r.postjobfree.com Summary:- Data Analytics Professional with 3+ years of experience in US AML Compliance and 5 years of experience in Market Research Company after completion of Masters in ... - 2020 Feb 10
UMMESALMA DILAWAR Mobile: 469-***-**** Email: adbpq2@r.postjobfree.com Summary:- Data Analytics Professional with 3+ years of experience in US AML Compliance and 5 years of experience in Market Research Company after completion of Masters in ... - 2020 Feb 10
AML Project Consultant
Dallas, TX
... 2019 – Present AML Project Consultant As an AML Project Consultant, I work with the Navigant team to bring the compilation of my knowledge and experience to the unique and complete global investigations and compliance services they offer to their ... - 2019 Oct 24
... 2019 – Present AML Project Consultant As an AML Project Consultant, I work with the Navigant team to bring the compilation of my knowledge and experience to the unique and complete global investigations and compliance services they offer to their ... - 2019 Oct 24
Office Loan
Grand Prairie, TX
... Treasury AML guidelines, Bank secrecy Act Reviewed Risk Management database reports for compliance and fraud prevention and reported all suspicious activities. Adhere to all TRID Guidelines. Applied Strategies for Targeting to Marketing Projects ... - 2019 Sep 10
... Treasury AML guidelines, Bank secrecy Act Reviewed Risk Management database reports for compliance and fraud prevention and reported all suspicious activities. Adhere to all TRID Guidelines. Applied Strategies for Targeting to Marketing Projects ... - 2019 Sep 10
Manager Customer Service
Irving, TX
... FDCPA, GLBA, UDAAP, FCRA and FACTA, Identity Theft, Global Privacy, BSA/AML/OFAC, ECOA (Reg B), TILA (Reg Z), FTC Credit Rules, E-Sign (etc.) Monitoring the Change Advisory Board meetings to assist the Internal Control department in keeping current ... - 2019 Aug 07
... FDCPA, GLBA, UDAAP, FCRA and FACTA, Identity Theft, Global Privacy, BSA/AML/OFAC, ECOA (Reg B), TILA (Reg Z), FTC Credit Rules, E-Sign (etc.) Monitoring the Change Advisory Board meetings to assist the Internal Control department in keeping current ... - 2019 Aug 07
Manager Hr
Coppell, TX
... QA Analyst using AML Nice Actimize Modules "ERCM, SAM CDD & OFACMy job responsibilities include managing daily stand up meetings in-house and offshore QA teams. Resolve any roadblocks to enable all QA team members to manage their day to day tasks. ... - 2019 Jul 18
... QA Analyst using AML Nice Actimize Modules "ERCM, SAM CDD & OFACMy job responsibilities include managing daily stand up meetings in-house and offshore QA teams. Resolve any roadblocks to enable all QA team members to manage their day to day tasks. ... - 2019 Jul 18
COMPLIANCE MANAGER
The Colony, TX
... Reg B and Z PROFESSIONAL EXPERIENCE Citibank Irving, TX Assistant Vice President Nov 2017–Jan 2019 Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Financial Intelligence Unit (FIU) Provide expert leadership to staff in delivering best-in ... - 2019 Jun 20
... Reg B and Z PROFESSIONAL EXPERIENCE Citibank Irving, TX Assistant Vice President Nov 2017–Jan 2019 Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Financial Intelligence Unit (FIU) Provide expert leadership to staff in delivering best-in ... - 2019 Jun 20
Manager Officer
Irving, TX
... Davis **** ********* ***** *********, ** 76016 Cell Number: 817-***-**** Email: ac9jqt@r.postjobfree.com Certified BSA AML Professional proficient in BSA administration, AML transaction monitoring and OFAC compliance. Team player ready to be part of ... - 2019 Jun 06
... Davis **** ********* ***** *********, ** 76016 Cell Number: 817-***-**** Email: ac9jqt@r.postjobfree.com Certified BSA AML Professional proficient in BSA administration, AML transaction monitoring and OFAC compliance. Team player ready to be part of ... - 2019 Jun 06
Manager Customer Service
Dallas, TX
... OPM, APPM, CM and ADM, AML & KYC policy Help marketing units to meet their business targets by providing proactive operational support Reduce redundancies in process, improve turnaround time and provide quality service to customers. Promptly attend ... - 2018 Dec 27
... OPM, APPM, CM and ADM, AML & KYC policy Help marketing units to meet their business targets by providing proactive operational support Reduce redundancies in process, improve turnaround time and provide quality service to customers. Promptly attend ... - 2018 Dec 27
Administrative Assistant Manager
Southlake, TX
... – Specialist/BPO Associate Level III Consult for a Top 4 bank, perform auditing and remediation of client customer files to ensure they conform to Anti-Money Laundering (AML) standards Ensure compliance to Federal regulations for all files Deliver ... - 2018 Oct 22
... – Specialist/BPO Associate Level III Consult for a Top 4 bank, perform auditing and remediation of client customer files to ensure they conform to Anti-Money Laundering (AML) standards Ensure compliance to Federal regulations for all files Deliver ... - 2018 Oct 22
Assistant Portfolio Manager
Fort Worth, TX
... questions Conduct assessment of correspondence in accordance with the know your customer (KYC) and anti-money laundering program (AML) policies Carry out enhanced due diligence KYC screenings for new and existing customers Complete internal audit of ... - 2018 Mar 15
... questions Conduct assessment of correspondence in accordance with the know your customer (KYC) and anti-money laundering program (AML) policies Carry out enhanced due diligence KYC screenings for new and existing customers Complete internal audit of ... - 2018 Mar 15