| Resume alert | Resumes 31 - 40 of 197 |
BSA Compliance Analyst/ CDD Analyst
Midlothian, TX
ADEOLA FOLARANMI Mobile: 469-***-****) Email: ad1r1j@r.postjobfree.com PROFESSIONAL SUMMARY Experienced AML Analyst remaining observant while investigating suspected money laundering incidents. Collecting information on new clients to identify ... - 2023 Dec 07
ADEOLA FOLARANMI Mobile: 469-***-****) Email: ad1r1j@r.postjobfree.com PROFESSIONAL SUMMARY Experienced AML Analyst remaining observant while investigating suspected money laundering incidents. Collecting information on new clients to identify ... - 2023 Dec 07
Mortgage Loan Servicing
Dallas, TX
... Ensure regulatory compliance guidelines such as AML and BSA were adhered to. Explain policies and procedures related to expedited fund’s availability and electronic funds transfers. Team Lead Senior Loan Funder/Closer Countrywide Home Loans - Plano, ... - 2023 Dec 04
... Ensure regulatory compliance guidelines such as AML and BSA were adhered to. Explain policies and procedures related to expedited fund’s availability and electronic funds transfers. Team Lead Senior Loan Funder/Closer Countrywide Home Loans - Plano, ... - 2023 Dec 04
Service Representative Credit Union
Lewisville, TX
... all compliance duties and responsibilities to ensure all regulatory requirements • Support in AML issues as well as broader functional knowledge of customer identification requirement, due diligence, enhanced due diligence, and OFAC requirements. ... - 2023 Nov 29
... all compliance duties and responsibilities to ensure all regulatory requirements • Support in AML issues as well as broader functional knowledge of customer identification requirement, due diligence, enhanced due diligence, and OFAC requirements. ... - 2023 Nov 29
Project Management Regulatory Compliance
Fort Worth, TX
... Management Written/Verbal Communication CMTP (Compliance Monitoring & Testing Program) Planning/Problem Solving CFPB/OFAC/BSA/AML/TILA/ECOA Governance/Regulatory Compliance Accomplishments: Spearheaded startup of multiple compliance departments; ... - 2023 Nov 26
... Management Written/Verbal Communication CMTP (Compliance Monitoring & Testing Program) Planning/Problem Solving CFPB/OFAC/BSA/AML/TILA/ECOA Governance/Regulatory Compliance Accomplishments: Spearheaded startup of multiple compliance departments; ... - 2023 Nov 26
Front End Software Developer
Keller, TX
Prachi Mishra Dwivedi Mobile – 510-***-**** Lewisville, TX,75063 Email ad0984@r.postjobfree.com Summary Ambitious, diligent and committed Engineer with significant exposure to production support and front-end devel- opment. Technical Skills... - 2023 Nov 19
Prachi Mishra Dwivedi Mobile – 510-***-**** Lewisville, TX,75063 Email ad0984@r.postjobfree.com Summary Ambitious, diligent and committed Engineer with significant exposure to production support and front-end devel- opment. Technical Skills... - 2023 Nov 19
Customer Service Security Officer
Dallas, TX
... Mastered e-flow and AML systems. Customer Service/Bank Teller, Abu Dhabi Bank: Iraq-Baghdad 10/2013-09/2014 Help customers make deposits, take care of their needs and help process their requests. Help cash checks and process money orders. Customer ... - 2023 Nov 09
... Mastered e-flow and AML systems. Customer Service/Bank Teller, Abu Dhabi Bank: Iraq-Baghdad 10/2013-09/2014 Help customers make deposits, take care of their needs and help process their requests. Help cash checks and process money orders. Customer ... - 2023 Nov 09
Claims Adjuster or Quality Control
Arlington, TX
... Ajayi ● +1-817-***-**** ● ad0ysx@r.postjobfree.com ● Arlington, TX 76002 CLAIMS ADJUSTER / AML-FRAUD-KYC ANALYST PROFESSIONAL SUMMARY Olugbenga is indeed a dynamic professional, driven, conceptual, focused, organized, analytical, and well ... - 2023 Nov 09
... Ajayi ● +1-817-***-**** ● ad0ysx@r.postjobfree.com ● Arlington, TX 76002 CLAIMS ADJUSTER / AML-FRAUD-KYC ANALYST PROFESSIONAL SUMMARY Olugbenga is indeed a dynamic professional, driven, conceptual, focused, organized, analytical, and well ... - 2023 Nov 09
Compliance Analyst High Risk
Arlington, TX
Olayinka Emmanuel Okunade ad0vu9@r.postjobfree.com COMPLIANCE ANALYST Analytical and goal-oriented AML analyst. My experiences and expertise span across the scope of Money Laundering I qzes12nvestigation, KYC - Know Your Customer, Enhanced Due ... - 2023 Nov 06
Olayinka Emmanuel Okunade ad0vu9@r.postjobfree.com COMPLIANCE ANALYST Analytical and goal-oriented AML analyst. My experiences and expertise span across the scope of Money Laundering I qzes12nvestigation, KYC - Know Your Customer, Enhanced Due ... - 2023 Nov 06
Underwriter/Quality Assurance Control
Dallas, TX
... Nexus • Fraud Guard • FileNet • Work Number • AllRegs PROFESSIONAL EXPERIENCE Direct Mortgage August /2020 – Present QA Analyst / SME / File Reviewer / AML Analyst / Senior – Frontline Conventional Underwriter • Forensically underwrite closed loans. ... - 2023 Oct 31
... Nexus • Fraud Guard • FileNet • Work Number • AllRegs PROFESSIONAL EXPERIENCE Direct Mortgage August /2020 – Present QA Analyst / SME / File Reviewer / AML Analyst / Senior – Frontline Conventional Underwriter • Forensically underwrite closed loans. ... - 2023 Oct 31
Customer Service Remote Travel
Richardson, TX
... Reviewed resubmissions for accuracy and BSA/AML risk assessment •Performs detailed review of HMDA reportable loans including validation of APR’s, TILA, RESPA, applicant information and presence of necessary documentation. Completes data review for ... - 2023 Oct 31
... Reviewed resubmissions for accuracy and BSA/AML risk assessment •Performs detailed review of HMDA reportable loans including validation of APR’s, TILA, RESPA, applicant information and presence of necessary documentation. Completes data review for ... - 2023 Oct 31