| Resume alert | Resumes 11 - 20 of 76 |
Fraud Analyst High Risk
Houston, TX
OPEYEMI IJIWOLE ad0zor@r.postjobfree.com 443-***-**** Houston, Texas 77077 Summary Highly organized AML/KYC/Fraud Analyst with 5years of working experience in the banking sector. Proficient in Transaction monitoring, High risk review, SAR drafting, ... - 2023 Nov 09
OPEYEMI IJIWOLE ad0zor@r.postjobfree.com 443-***-**** Houston, Texas 77077 Summary Highly organized AML/KYC/Fraud Analyst with 5years of working experience in the banking sector. Proficient in Transaction monitoring, High risk review, SAR drafting, ... - 2023 Nov 09
Audit, Operational Risk Management, Finance & Accounting, GRC
Houston, TX, 77002
... GRC Consultant Freelance Nigeria/Canada/US Sept 2021-April 2023 • Acted as Internal Audit, Operational Risk, and AML Knowledge Transfer Specialist • Lead Internal Audit, Operational Risk, and AML Alert Monitoring Solutions implementation. • Conduct ... - 2023 Nov 03
... GRC Consultant Freelance Nigeria/Canada/US Sept 2021-April 2023 • Acted as Internal Audit, Operational Risk, and AML Knowledge Transfer Specialist • Lead Internal Audit, Operational Risk, and AML Alert Monitoring Solutions implementation. • Conduct ... - 2023 Nov 03
Quality Control Bsa Aml
Houston, TX
... in performing quality control review of KYC files submitted by the KYC onboarding team to ensure compliance with the BSA/AML Policies and have expert knowledge of BSA/AML laws and regulations relative to money laundering and terrorist financing, ... - 2023 Sep 23
... in performing quality control review of KYC files submitted by the KYC onboarding team to ensure compliance with the BSA/AML Policies and have expert knowledge of BSA/AML laws and regulations relative to money laundering and terrorist financing, ... - 2023 Sep 23
Mechanical Engineer
Cypress, TX
... Directly interacted with customers to provide root cause analyses and corrective actions for product failures and retained AML status Developed the corporate quality program and oversaw successful implementation of the QMS at three facilities to ... - 2023 Aug 13
... Directly interacted with customers to provide root cause analyses and corrective actions for product failures and retained AML status Developed the corporate quality program and oversaw successful implementation of the QMS at three facilities to ... - 2023 Aug 13
Customer Service Representative
Houston, TX
... United Bank for Africa (Lagos Nigeria) January 2018 - June 2020 AML/KYC Due Diligence Analyst Responsibilities: • Collaborate with other KYC staff, front officers, compliance officers and staff in back office to ensure timely approvals. • Verifies ... - 2023 Jun 29
... United Bank for Africa (Lagos Nigeria) January 2018 - June 2020 AML/KYC Due Diligence Analyst Responsibilities: • Collaborate with other KYC staff, front officers, compliance officers and staff in back office to ensure timely approvals. • Verifies ... - 2023 Jun 29
Bi Consultant Data Scientist
Houston, TX
... Managed and architected large scale projects in Data Analytics (BI, MicroStrategy, Tableau and Power BI) in different groups in the Citigroup (Dealer/ Broker Regulatory Reporting system AML monitoring and investigation group, Citi Insight) using ... - 2023 Jun 01
... Managed and architected large scale projects in Data Analytics (BI, MicroStrategy, Tableau and Power BI) in different groups in the Citigroup (Dealer/ Broker Regulatory Reporting system AML monitoring and investigation group, Citi Insight) using ... - 2023 Jun 01
Scrum Master Cyber Security
Spring, TX
... • Aligned Dubai Bank’s change management policy with Group’s for managing change in live services and test environments to ensure effective control and treatment of risk to the availability, performance, cybersecurity, and AML compliance of the ... - 2023 May 14
... • Aligned Dubai Bank’s change management policy with Group’s for managing change in live services and test environments to ensure effective control and treatment of risk to the availability, performance, cybersecurity, and AML compliance of the ... - 2023 May 14
Clinical Trial Manager
Cypress, TX
... only B Cell Lymphoma I,II 80 US Only CLL III 70 North America NHL III 66 North America RR Multiple myeloma 1 22 North America AML III 76 North America Advanced Solid Tumors I 66 US Only MDS II 35 North America NSCLC II 96 US Only SCLC II 55 US Only ... - 2023 Apr 15
... only B Cell Lymphoma I,II 80 US Only CLL III 70 North America NHL III 66 North America RR Multiple myeloma 1 22 North America AML III 76 North America Advanced Solid Tumors I 66 US Only MDS II 35 North America NSCLC II 96 US Only SCLC II 55 US Only ... - 2023 Apr 15
Fraud Analyst Front Desk
Cypress, TX
... 346-***-**** adv852@r.postjobfree.com OBJECTIVE: Self-motivated, Experienced and Dynamic AML, KYC, and FRAUD Analyst. Willingness to work hard to establish strategically organizational goals and capability to work consistently and diligently aiming ... - 2023 Mar 31
... 346-***-**** adv852@r.postjobfree.com OBJECTIVE: Self-motivated, Experienced and Dynamic AML, KYC, and FRAUD Analyst. Willingness to work hard to establish strategically organizational goals and capability to work consistently and diligently aiming ... - 2023 Mar 31
Aml Analyst Investment Banking
Houston, TX
... EXPERIENCE M&T Bank, Remote Tx — AML Analyst March 2020 - PRESENT ● Thoroughly conducted and investigated Suspicious Activity Reports and potential money laundering. ● Effectively and regularly wrote and reviewed Suspicious Activity Reports, ... - 2023 Mar 09
... EXPERIENCE M&T Bank, Remote Tx — AML Analyst March 2020 - PRESENT ● Thoroughly conducted and investigated Suspicious Activity Reports and potential money laundering. ● Effectively and regularly wrote and reviewed Suspicious Activity Reports, ... - 2023 Mar 09