| Resume alert | Resumes 111 - 120 of 206 |
ETL/BI Test Lead
Frisco, TX
... PNC Bank ETL/BI Senior Test Lead Oct 2017 – Aug 2019 Anti-Money Laundering (AML) - PXP UI and Feed Upgrade Project PXP means Politically Exposed Persons. In this project, we upgraded the PXP application UI and Feed to new version in the FIRCO ... - 2020 Oct 14
... PNC Bank ETL/BI Senior Test Lead Oct 2017 – Aug 2019 Anti-Money Laundering (AML) - PXP UI and Feed Upgrade Project PXP means Politically Exposed Persons. In this project, we upgraded the PXP application UI and Feed to new version in the FIRCO ... - 2020 Oct 14
Analyst Quality
DeSoto, TX, 75115
... LSAMS • Quick books • Enhanced Due Diligence • Supervisor • FDCPA,TILA(Reg Z), HMDA-TRID-RESPA(Reg C), ECOA(Reg B),FCRA, FTC, AML/BSA, SAR(reporting), KYC, Fannie Mae, Freddie Mac • AML Investigator • Fraud Investigations JP Morgan Chase -02/2019-3 ... - 2020 Sep 20
... LSAMS • Quick books • Enhanced Due Diligence • Supervisor • FDCPA,TILA(Reg Z), HMDA-TRID-RESPA(Reg C), ECOA(Reg B),FCRA, FTC, AML/BSA, SAR(reporting), KYC, Fannie Mae, Freddie Mac • AML Investigator • Fraud Investigations JP Morgan Chase -02/2019-3 ... - 2020 Sep 20
Engineer Machine Operator
Arlington, TX
... •Certified Information Systems Security Professional (CISSP) with Anti-Money Laundering (AML) and CompTIA Security Plus Certifications. CORE COMPETENCIES 6 Sigma Green Belt Green Belt Certified (IIE) Learn Manufacturing Quality Control and Inventory ... - 2020 Sep 01
... •Certified Information Systems Security Professional (CISSP) with Anti-Money Laundering (AML) and CompTIA Security Plus Certifications. CORE COMPETENCIES 6 Sigma Green Belt Green Belt Certified (IIE) Learn Manufacturing Quality Control and Inventory ... - 2020 Sep 01
Manager Loan
Plano, TX
SIBI GEORGE, CAMS Allen, TX • 713-***-**** • ade28x@r.postjobfree.com BSA/AML OFFICER Anti-Money Laundering • Risk Assessment • Loss Mitigation • Relationship Management Multifaceted finance professional with in-depth experience in implementing and ... - 2020 Aug 04
SIBI GEORGE, CAMS Allen, TX • 713-***-**** • ade28x@r.postjobfree.com BSA/AML OFFICER Anti-Money Laundering • Risk Assessment • Loss Mitigation • Relationship Management Multifaceted finance professional with in-depth experience in implementing and ... - 2020 Aug 04
Manager Project
Plano, TX
... ● Managed a complex Anti-Money Laundering (AML) project, related to regulation and compliance, built an end to end solutions to meet the requirements. Ensures business requirements are well documented and approved by the POs and biz leads. ● ... - 2020 Jun 09
... ● Managed a complex Anti-Money Laundering (AML) project, related to regulation and compliance, built an end to end solutions to meet the requirements. Ensures business requirements are well documented and approved by the POs and biz leads. ● ... - 2020 Jun 09
Business Risk and Controls
Dallas, TX
Michael Foley *** ******** *** ******, ** ***** 717-***-**** adc8xs@r.postjobfree.com www.linkedin.com/in/michaelfoley4/ EXECUTIVE SUMMARY Experienced financial crime investigator with specific areas of expertise in AML investigations, transaction ... - 2020 May 16
Michael Foley *** ******** *** ******, ** ***** 717-***-**** adc8xs@r.postjobfree.com www.linkedin.com/in/michaelfoley4/ EXECUTIVE SUMMARY Experienced financial crime investigator with specific areas of expertise in AML investigations, transaction ... - 2020 May 16
Sales Manager
Euless, TX
... Deputy of BSA/AML in my area. Achievements: 100% Annual Operating Plan accomplished, 5% of customer acquisitions from the database given to the commercial team. COMMERCIAL PLANNING SPECIALIST / HSBC BANK JAN 2009 TO OCT 2013 In charge of design and ... - 2020 Apr 30
... Deputy of BSA/AML in my area. Achievements: 100% Annual Operating Plan accomplished, 5% of customer acquisitions from the database given to the commercial team. COMMERCIAL PLANNING SPECIALIST / HSBC BANK JAN 2009 TO OCT 2013 In charge of design and ... - 2020 Apr 30
Analyst Sales
Bedford, TX
... Protections Awareness ò Mortgage Operations ò Community Reinvestment Act ò Fair Credit Reporting ò Fair Debt Collections Actò BSA/AML/OFAC ò Foreign Corruption Act ò Loss Mitigation Fraud Awareness ò SPOC Training Loss Mitigation ò BSA and AML ò ... - 2020 Apr 24
... Protections Awareness ò Mortgage Operations ò Community Reinvestment Act ò Fair Credit Reporting ò Fair Debt Collections Actò BSA/AML/OFAC ò Foreign Corruption Act ò Loss Mitigation Fraud Awareness ò SPOC Training Loss Mitigation ò BSA and AML ò ... - 2020 Apr 24
Manager Analyst
Plano, TX
SUMMARY Dedicated and self-motivated AML professional with over 12 years of financial compliance experience, with 10 years focused on Bank Secrecy Act, USA PATRIOT Act, and OFAC compliance. Seeking to protect the U.S. financial system from the ... - 2020 Apr 15
SUMMARY Dedicated and self-motivated AML professional with over 12 years of financial compliance experience, with 10 years focused on Bank Secrecy Act, USA PATRIOT Act, and OFAC compliance. Seeking to protect the U.S. financial system from the ... - 2020 Apr 15
Manager Information Security
Irving, TX
... ** Laundering / Compliance Manager / Auditor (investigations, anti-corruption) 7 years, Investigator (anti-money laundering (AML), fraud) 7 years, Subject Matter Expert (SME) / Advisor (operational risk, banking compliance, trends) 6 years, Personal ... - 2020 Apr 08
... ** Laundering / Compliance Manager / Auditor (investigations, anti-corruption) 7 years, Investigator (anti-money laundering (AML), fraud) 7 years, Subject Matter Expert (SME) / Advisor (operational risk, banking compliance, trends) 6 years, Personal ... - 2020 Apr 08