| Resume alert | Resumes 1 - 10 of 198 |
Salesforce Com Technical Development
Dallas, TX, 75225
... 2015 – MAR 2015 SALESFORCE DEVELOPER Environment: Salesforce ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. ... - Apr 16
... 2015 – MAR 2015 SALESFORCE DEVELOPER Environment: Salesforce ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. ... - Apr 16
Credit Card Compliance Analyst
Frisco, TX
... reputation, etc.) ●Validate quality of draft Suspicious Activity Reports via FinCEN Software for various business units (AML Operations, Auto Lending, Savings, Information Security) ●Credit Card Compliance, Big Bank experience, large Credit card ... - Apr 15
... reputation, etc.) ●Validate quality of draft Suspicious Activity Reports via FinCEN Software for various business units (AML Operations, Auto Lending, Savings, Information Security) ●Credit Card Compliance, Big Bank experience, large Credit card ... - Apr 15
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
Financial Analyst Business Administration
Dallas, TX, 75225
... Monitor regulatory developments and industry trends to facilitate incorporation into firms AML program. Perform a comprehensive analysis. Perform a comprehensive analysis of financial issues (debt) and in-depth market share and industry report that ... - Apr 06
... Monitor regulatory developments and industry trends to facilitate incorporation into firms AML program. Perform a comprehensive analysis. Perform a comprehensive analysis of financial issues (debt) and in-depth market share and industry report that ... - Apr 06
Regulatory Compliance Risk Management
Allen, TX
... Worked with AML risk management models, including the customer score risk, review, risk management policy and governance model. Also, an innovative meticulous professional with expertise in regulatory compliance & audit, risk measurement and ... - Apr 02
... Worked with AML risk management models, including the customer score risk, review, risk management policy and governance model. Also, an innovative meticulous professional with expertise in regulatory compliance & audit, risk measurement and ... - Apr 02
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
Data Analyst Business
Allen, TX
... consistently cross-sells bank products at every client opportunity Adhere to branch policies and procedure when it came to BSA, CTRs, OFAC listing and Patriot ACT Submitted SAR reporting to prevent any types of Anti-Money Laundering (AML), monitor ... - Mar 26
... consistently cross-sells bank products at every client opportunity Adhere to branch policies and procedure when it came to BSA, CTRs, OFAC listing and Patriot ACT Submitted SAR reporting to prevent any types of Anti-Money Laundering (AML), monitor ... - Mar 26
Data Scientist Science
Plano, TX
... • Banking and Financial Services Experience: Develop an anomaly detection model for Financial Risk analytics for UBS bank, New York, Anti-money laundry (AML) prediction. • Citi-Bank Group, Irving, TX, conducting NLP for Mortgage Contract documents ... - Mar 16
... • Banking and Financial Services Experience: Develop an anomaly detection model for Financial Risk analytics for UBS bank, New York, Anti-money laundry (AML) prediction. • Citi-Bank Group, Irving, TX, conducting NLP for Mortgage Contract documents ... - Mar 16
Scrum Master Agile Coach
Richardson, TX
... PROFFESSIONAL SKILLS TECHNICAL SKILLS · Tools: AZURE, JIRA, CONFLUENCE, RALLY, TFS, Microsoft Word, Excel, Power Point, Gift Hub · Operating Systems: Windows, Linux, AML, PROFESSIONAL EXPERIENCE CBRE 2022 – Present Scrum Master · Led Multiple ... - Mar 11
... PROFFESSIONAL SKILLS TECHNICAL SKILLS · Tools: AZURE, JIRA, CONFLUENCE, RALLY, TFS, Microsoft Word, Excel, Power Point, Gift Hub · Operating Systems: Windows, Linux, AML, PROFESSIONAL EXPERIENCE CBRE 2022 – Present Scrum Master · Led Multiple ... - Mar 11
Due Diligence Front Office
Dallas, TX
... Create client’s account with optimizer analyzer for various swaps, Derivatives within KYC/AML compliance standards. OFAC verification of new accounts. CIP/KYC exception verification data updates and escalations. Collaborated with cross-functional ... - Mar 09
... Create client’s account with optimizer analyzer for various swaps, Derivatives within KYC/AML compliance standards. OFAC verification of new accounts. CIP/KYC exception verification data updates and escalations. Collaborated with cross-functional ... - Mar 09