| Resume alert | Resumes 1 - 10 of 74 |
Tax Returns Front Line
North Richland Hills, TX
... RESPA & TILA Requirements, Anti-Money Laundering (AML), Fair Lending Compliance, Mitigating Fraud, Privacy & Regulatory Compliance, Avoiding UDAAP. Appraisal Standards for FHA. • Nationwide Mortgage Licensing System & Registry License # 215973 ... - May 06
... RESPA & TILA Requirements, Anti-Money Laundering (AML), Fair Lending Compliance, Mitigating Fraud, Privacy & Regulatory Compliance, Avoiding UDAAP. Appraisal Standards for FHA. • Nationwide Mortgage Licensing System & Registry License # 215973 ... - May 06
Scrum Master/ Agile Coach
Fort Worth, TX
... Collaborated with KYC/AML department leaders and project sponsors to define and develop projects. Established project plans, including deadlines and priorities. Facilitated productive Daily stand-ups, work planning meeting and Retrospectives. ... - Apr 12
... Collaborated with KYC/AML department leaders and project sponsors to define and develop projects. Established project plans, including deadlines and priorities. Facilitated productive Daily stand-ups, work planning meeting and Retrospectives. ... - Apr 12
AML/FRAUD/BSA Analyst
Southlake, TX
ELIZABETH OMONIYI AFOLABI Southlake, TX 760**-***-*** 9920 ad4l2d@r.postjobfree.com Professional Summary Detail oriented AML/FRAUD/BSA Analyst with 5years of working experience in the Banking sector. Versed in Anti-Money Laundering, BSA (Bank ... - Mar 27
ELIZABETH OMONIYI AFOLABI Southlake, TX 760**-***-*** 9920 ad4l2d@r.postjobfree.com Professional Summary Detail oriented AML/FRAUD/BSA Analyst with 5years of working experience in the Banking sector. Versed in Anti-Money Laundering, BSA (Bank ... - Mar 27
Talent Acquisition Change Management
Fort Worth, TX
... Intelligence/Financial Market/Big Data Analytics/Cyber Security Managing the recruiting process for Risk Intelligence, SAP, Cyber, Risk Advisory, Project Teams, USDC, (Delivery/CORE), Big Data Analytics, AML Projects, Financial Markets programs. ... - Mar 05
... Intelligence/Financial Market/Big Data Analytics/Cyber Security Managing the recruiting process for Risk Intelligence, SAP, Cyber, Risk Advisory, Project Teams, USDC, (Delivery/CORE), Big Data Analytics, AML Projects, Financial Markets programs. ... - Mar 05
Java Developer Spring Boot
Irving, TX
... India Mar 2017 – Feb 2018 Senior Java Developer Title: Fircosoft(FOA and FTB)(New York) Description:The Fircosoft is one of the clients for State Street which deals with AML process where entity screening and transaction screening happens. ... - Mar 04
... India Mar 2017 – Feb 2018 Senior Java Developer Title: Fircosoft(FOA and FTB)(New York) Description:The Fircosoft is one of the clients for State Street which deals with AML process where entity screening and transaction screening happens. ... - Mar 04
Customer Service Real Estate
Fort Worth, TX
... Daily assessment of AML and SWIFT reports for potential suspicious activity. Reviews documents for accuracy, investor guidelines and requirements for their specific product code and verifies all loan approval conditions have been satisfied. ... - Feb 25
... Daily assessment of AML and SWIFT reports for potential suspicious activity. Reviews documents for accuracy, investor guidelines and requirements for their specific product code and verifies all loan approval conditions have been satisfied. ... - Feb 25
Business Analyst Power Bi
Arlington, TX
... Anti-Money Laundering (AML) related reports were created for submission to FINTRAC under PCMLTFA and associated Regulations. Extensively utilized SQL queries for data analysis and data mining to verify data quality. Analyzed daily financial ... - Jan 24
... Anti-Money Laundering (AML) related reports were created for submission to FINTRAC under PCMLTFA and associated Regulations. Extensively utilized SQL queries for data analysis and data mining to verify data quality. Analyzed daily financial ... - Jan 24
Due Diligence Aml Compliance
Fort Worth, TX
... Experience 04/2022 - Current PenFed Credit Union Remote AML Compliance Analyst Led and actively participated in multiple BSA/AML Compliance projects, specifically focused on KYC and Customer Risk Rating (CRR) systems. Demonstrated a strong ... - Jan 09
... Experience 04/2022 - Current PenFed Credit Union Remote AML Compliance Analyst Led and actively participated in multiple BSA/AML Compliance projects, specifically focused on KYC and Customer Risk Rating (CRR) systems. Demonstrated a strong ... - Jan 09
Quality Control Project Management
Hurst, TX
... External Auditing • Microsoft Office Suite • Quality Control Compliance • Data Analysis/Data Integrity • SOP Development *BSA/AML/SARS/KYC Education MBA (Mortgage Bankers Association) Acheron of Mortgage Banking 1 Business Finance Tarrant County ... - Jan 02
... External Auditing • Microsoft Office Suite • Quality Control Compliance • Data Analysis/Data Integrity • SOP Development *BSA/AML/SARS/KYC Education MBA (Mortgage Bankers Association) Acheron of Mortgage Banking 1 Business Finance Tarrant County ... - Jan 02
Customer Service Call Center
Mansfield, TX
... Re-underwriting of closed loan files and/or review and response to specific allegations of AML/Fraud and deficiencies. Entering data into the Compliance Ease auditing system and performed due diligence on all audit findings Reviewed and assessed ... - 2023 Dec 22
... Re-underwriting of closed loan files and/or review and response to specific allegations of AML/Fraud and deficiencies. Entering data into the Compliance Ease auditing system and performed due diligence on all audit findings Reviewed and assessed ... - 2023 Dec 22