| Resume alert | Resumes 31 - 40 of 76 |
Manager Support
Houston, TX
... and strategic technology solutions in International Banking between the following compliance programs: Anti-Money Laundering, Anti-Terrorism Financing (AML/ATF), Common Reporting Standard (CRS), and US Foreign Account Tax Compliance Act (FATCA). ... - 2020 Nov 03
... and strategic technology solutions in International Banking between the following compliance programs: Anti-Money Laundering, Anti-Terrorism Financing (AML/ATF), Common Reporting Standard (CRS), and US Foreign Account Tax Compliance Act (FATCA). ... - 2020 Nov 03
Technology Leader
Houston, TX, 77002
... Enterprise Risk Management, Fraud Mitigation, AML, and Process Automation Reduced annual license fees $5M Year-Over-Year (YOY) for a top 75 US bank after authorizing a “Core and Related Systems Viability” study and renegotiating contracts Generated ... - 2020 Aug 27
... Enterprise Risk Management, Fraud Mitigation, AML, and Process Automation Reduced annual license fees $5M Year-Over-Year (YOY) for a top 75 US bank after authorizing a “Core and Related Systems Viability” study and renegotiating contracts Generated ... - 2020 Aug 27
Social Media Assistant
Richmond, TX, 77406
... and implementation • Account Management, Calendaring, Client Relations, Computer Proficiency, Customer Service, Data Entry, Data Collection Accomplishments Management: Managed AML/BSA compliance programs for licensed financial service providers. ... - 2020 Aug 12
... and implementation • Account Management, Calendaring, Client Relations, Computer Proficiency, Customer Service, Data Entry, Data Collection Accomplishments Management: Managed AML/BSA compliance programs for licensed financial service providers. ... - 2020 Aug 12
Sales Manager
Pasadena, TX
... Coordinate and manage the sales/proposal process with marketing, estimator, project manager, and senior management team to get on MSA's or AML's. Responsibilities as Industrial BDM are to develop and implement sales strategies for individual ... - 2020 Jun 29
... Coordinate and manage the sales/proposal process with marketing, estimator, project manager, and senior management team to get on MSA's or AML's. Responsibilities as Industrial BDM are to develop and implement sales strategies for individual ... - 2020 Jun 29
Project Front Office
Houston, TX, 77030
... Client 02 Location: Hawaii February 2018 – August 2019 Quality Assurance Lead Project: Core Conversion Program, AML-Customer Due Diligence Project Description Core Conversion Program: The core conversion program aims to replace the existing ... - 2020 Jun 25
... Client 02 Location: Hawaii February 2018 – August 2019 Quality Assurance Lead Project: Core Conversion Program, AML-Customer Due Diligence Project Description Core Conversion Program: The core conversion program aims to replace the existing ... - 2020 Jun 25
Sales Manager
Houston, TX
... • Drive AML approvals. • Drive new & existing product portfolio adoption and penetration. • Coordinate global frame agreements when necessary. • Mitigate risk when necessary. PENTAIR VALVES & CONTROLS – (previously Tyco V&C) Global Product Manager - ... - 2020 Jun 21
... • Drive AML approvals. • Drive new & existing product portfolio adoption and penetration. • Coordinate global frame agreements when necessary. • Mitigate risk when necessary. PENTAIR VALVES & CONTROLS – (previously Tyco V&C) Global Product Manager - ... - 2020 Jun 21
Manager Service
Sugar Land, TX
... It Take to Deliver Superior Customer Experience ServiceNow Generalist ServiceNow Training (Dublin) Anti- Money Laundering (AML) HIPPA/Hi- Tech Introduction to Data and Telecommunications Basic Communications NEC Channel Reseller Program ISDN-PRI ... - 2020 Apr 13
... It Take to Deliver Superior Customer Experience ServiceNow Generalist ServiceNow Training (Dublin) Anti- Money Laundering (AML) HIPPA/Hi- Tech Introduction to Data and Telecommunications Basic Communications NEC Channel Reseller Program ISDN-PRI ... - 2020 Apr 13
Front Office Data
Houston, TX
... KEY STRENGTHS & SKILLS * KYC/AML Protocols * Identifying Red Flags * Ensuring compliance with current AML guideline * Analyzing Multiple Database Service * Lexis Nexis * Google Dirt String * Attention to Details and Organizational Skills * Reporting ... - 2020 Apr 09
... KEY STRENGTHS & SKILLS * KYC/AML Protocols * Identifying Red Flags * Ensuring compliance with current AML guideline * Analyzing Multiple Database Service * Lexis Nexis * Google Dirt String * Attention to Details and Organizational Skills * Reporting ... - 2020 Apr 09
Program Manager Project
Cypress, TX
... WinRunner, Load Runner Compliance/Scanning – FircoSoft Wolf, Accuity, CRA-WIZ, OCC, OFAC, PEP, Anti-Money Laundering (AML), Internal / External Audit, Release and Verify, HMDA, SOX, Sanctions Scanning Specialties – Demand management, portfolio ... - 2020 Mar 22
... WinRunner, Load Runner Compliance/Scanning – FircoSoft Wolf, Accuity, CRA-WIZ, OCC, OFAC, PEP, Anti-Money Laundering (AML), Internal / External Audit, Release and Verify, HMDA, SOX, Sanctions Scanning Specialties – Demand management, portfolio ... - 2020 Mar 22
Analyst
Houston, TX
... Public Health Science (Epidemiology Concentration) University of California, Irvine 2014 Minor Social Psychology BSA/AML Analyst @ Green Dot Corporation Jun 2019-Nov 2019 • Researches, analyzes, and improves the efficacy of rules that flag accounts ... - 2019 Dec 21
... Public Health Science (Epidemiology Concentration) University of California, Irvine 2014 Minor Social Psychology BSA/AML Analyst @ Green Dot Corporation Jun 2019-Nov 2019 • Researches, analyzes, and improves the efficacy of rules that flag accounts ... - 2019 Dec 21