| Resume alert | Resumes 101 - 110 of 206 |
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
Business Analyst
Cedar Hill, TX
... Carlisle & Gallagher – Risk Consultant 11/2011– 01/2013 •Provided AML and SAR review report analysis investigations to make recommendations for potential harm and Fraud. •Liaised between and provide presentations to federal regulators, senior ... - 2020 Dec 14
... Carlisle & Gallagher – Risk Consultant 11/2011– 01/2013 •Provided AML and SAR review report analysis investigations to make recommendations for potential harm and Fraud. •Liaised between and provide presentations to federal regulators, senior ... - 2020 Dec 14
Financial Analyst
Plano, TX
... to find operational risk Applied compliance and governance rules to ensure compliance to regulations Used Salesforce to audit internal sales team entering of merchant data Performed AML/KYC analysis on clients to determine risk to business Mr. ... - 2020 Dec 09
... to find operational risk Applied compliance and governance rules to ensure compliance to regulations Used Salesforce to audit internal sales team entering of merchant data Performed AML/KYC analysis on clients to determine risk to business Mr. ... - 2020 Dec 09
Vice President
Dallas, TX
... Earned highest ranking on all compliance issues, as they related to all Federal and State regulations relevant to small lender operations, including UDAAP, BSA, FCRA, AML, MLA and PII. Collaborated with realtors, marketing experts and consultants to ... - 2020 Dec 02
... Earned highest ranking on all compliance issues, as they related to all Federal and State regulations relevant to small lender operations, including UDAAP, BSA, FCRA, AML, MLA and PII. Collaborated with realtors, marketing experts and consultants to ... - 2020 Dec 02
Scrum Master / Product Owner
Plano, TX
... Professional Experience Senior Product Owner – USAA Bank (via contract with SoftWorldInc), Plano, TX, July 2019 - Present Serve as product owner leading shared services for regulatory compliance, anti-money laundering (AML) and risk management. ... - 2020 Nov 06
... Professional Experience Senior Product Owner – USAA Bank (via contract with SoftWorldInc), Plano, TX, July 2019 - Present Serve as product owner leading shared services for regulatory compliance, anti-money laundering (AML) and risk management. ... - 2020 Nov 06
Technology Project Manager
Arlington, TX
... and privacy, GDPR compliance, IT Audit and operational efficiency initiatives Led a $200K Anti Money Laundering Project (AML) for global financial services firm by analyzing application systems and managed product backlogs, metric evaluation, KPI ... - 2020 Oct 28
... and privacy, GDPR compliance, IT Audit and operational efficiency initiatives Led a $200K Anti Money Laundering Project (AML) for global financial services firm by analyzing application systems and managed product backlogs, metric evaluation, KPI ... - 2020 Oct 28
Manager Scrum
Irving, TX
... •Excellent knowledge of Banking Domain & Fraud Prevention (Fraud Analytics) Applications Architecture, Reconciliation, Credit Cards, Claims, Anti Money Laundering (AML), Global Wealth and Investment Management (GWIM), Insurance & Mortgage Domains, ... - 2020 Oct 16
... •Excellent knowledge of Banking Domain & Fraud Prevention (Fraud Analytics) Applications Architecture, Reconciliation, Credit Cards, Claims, Anti Money Laundering (AML), Global Wealth and Investment Management (GWIM), Insurance & Mortgage Domains, ... - 2020 Oct 16