| Resume alert | Resumes 91 - 100 of 202 |
Laundering Analyst Compliance
Dallas, TX
Rotimi Olufade INVESTMENT BANKER/ AML/KYC Analyst adq4qv@r.postjobfree.com 646-***-**** Dallas, Texas CURRENTLY AVAILABLE TO WORK REMOTELY/HYBRID OR ANYWHERE IN THE USA PROFESSIONAL SUMMARY I am an investment and retail banker and I have worked for ... - 2022 May 20
Rotimi Olufade INVESTMENT BANKER/ AML/KYC Analyst adq4qv@r.postjobfree.com 646-***-**** Dallas, Texas CURRENTLY AVAILABLE TO WORK REMOTELY/HYBRID OR ANYWHERE IN THE USA PROFESSIONAL SUMMARY I am an investment and retail banker and I have worked for ... - 2022 May 20
Customer Service Mortgage
Red Oak, TX
... Red Oak Tx ***** • adq1ev@r.postjobfree.com • 817-***-**** Qualifications • Fiserv, Ecompass, MSP experience • Problem Resolution & Research • AML, OFAC, AB&C and Horizontal Risk Assessment • BSA/AML certified • Identify trends and areas of emerging ... - 2022 May 11
... Red Oak Tx ***** • adq1ev@r.postjobfree.com • 817-***-**** Qualifications • Fiserv, Ecompass, MSP experience • Problem Resolution & Research • AML, OFAC, AB&C and Horizontal Risk Assessment • BSA/AML certified • Identify trends and areas of emerging ... - 2022 May 11
KYC Analyst
Dallas, TX
... information or enhanced due diligence is required Review and completion of ongoing know your customer Completing other applicable AML processes in accordance with regulations and time limitations Onboarding tasks such as receiving and processing new ... - 2022 Apr 24
... information or enhanced due diligence is required Review and completion of ongoing know your customer Completing other applicable AML processes in accordance with regulations and time limitations Onboarding tasks such as receiving and processing new ... - 2022 Apr 24
AML Compliance, Fraud Investigations, Client Support, SAR Writer
Dallas, TX, 75249
... QC Analyst Investigations Investment Management Sales Onboarding Ability to meet strict deadlines under minimal supervision BSA, AML laws and regulations, FinCEN SAR guidelines, FFIEC, and fraud schemes Financial and operational reporting Accounting ... - 2021 Jun 14
... QC Analyst Investigations Investment Management Sales Onboarding Ability to meet strict deadlines under minimal supervision BSA, AML laws and regulations, FinCEN SAR guidelines, FFIEC, and fraud schemes Financial and operational reporting Accounting ... - 2021 Jun 14
Corporate Trainer Tech University
Bedford, TX
... Interact with evolving compliance issues relating to the USA Patriot Act, Customer Identification Program, Red Flags if ID Theft, Pandemic Planning and BSA/AML/CRA. Fully knowledgeable and skilled in areas of the department, assures compliance with ... - 2021 Jun 01
... Interact with evolving compliance issues relating to the USA Patriot Act, Customer Identification Program, Red Flags if ID Theft, Pandemic Planning and BSA/AML/CRA. Fully knowledgeable and skilled in areas of the department, assures compliance with ... - 2021 Jun 01
AML Compliance
Frisco, TX
... Lead various AML & Fraud related Monitoring Activities. Took sole responsibility of SSN, OFAC, Fraud and State/Address/DOB monitoring in collaboration with the Data Science Department. Also developed and maintain a SSN Suspicious Activity Excel ... - 2021 Apr 06
... Lead various AML & Fraud related Monitoring Activities. Took sole responsibility of SSN, OFAC, Fraud and State/Address/DOB monitoring in collaboration with the Data Science Department. Also developed and maintain a SSN Suspicious Activity Excel ... - 2021 Apr 06
Manager Test
Allen, TX
... • Validated the AML,Reg-DD, Reg-Z features mandated by the Federal rule • Worked with UAT team to create test case, test data and help then in execution. • Followed Agile process and Helped the Integration, SIT, UAT Testing Team to execute test ... - 2021 Apr 05
... • Validated the AML,Reg-DD, Reg-Z features mandated by the Federal rule • Worked with UAT team to create test case, test data and help then in execution. • Followed Agile process and Helped the Integration, SIT, UAT Testing Team to execute test ... - 2021 Apr 05
Data Developer
Irving, TX, 75063
... Provide architectural support for on-going development of Access Management applications such as Access Mediation Layer (AML), Attained Planned Cost (APC). Scrum Master and Architect for Attained Planned Cost Program (APC) Developed SQL queries and ... - 2021 Mar 29
... Provide architectural support for on-going development of Access Management applications such as Access Mediation Layer (AML), Attained Planned Cost (APC). Scrum Master and Architect for Attained Planned Cost Program (APC) Developed SQL queries and ... - 2021 Mar 29
Data Financial Analyst
Arlington, TX
... Performing complex analysis with an advanced knowledge of Anti-Money Laundering (AML) to mitigate risk. Review system generated alerts to assess presence of illicit activity that may require reporting based on BSA/AML requirements, conduct ... - 2021 Mar 17
... Performing complex analysis with an advanced knowledge of Anti-Money Laundering (AML) to mitigate risk. Review system generated alerts to assess presence of illicit activity that may require reporting based on BSA/AML requirements, conduct ... - 2021 Mar 17
Underwriter
Dallas, TX
... Understanding of Banking, BSA, AML, CTR & OFAC - 2021 Jan 28
... Understanding of Banking, BSA, AML, CTR & OFAC - 2021 Jan 28