| Resume alert | Resumes 21 - 30 of 56 |
Closing Coordinator Credit Assistant
Peoria, AZ, 85383
... Knowledge of federal laws, rules, regulations, and applicable guidance to include: TILA/REG Z, REG E, REG F, REG B, REG CC, UDAAP/UDAP, FCRA, BSA/AML, SCRA/MLA, OCC EXPERIENCE: Closer, (Remote), TX 3/8/2021 to 10/3/2022: Primelending, A ... - 2022 Oct 12
... Knowledge of federal laws, rules, regulations, and applicable guidance to include: TILA/REG Z, REG E, REG F, REG B, REG CC, UDAAP/UDAP, FCRA, BSA/AML, SCRA/MLA, OCC EXPERIENCE: Closer, (Remote), TX 3/8/2021 to 10/3/2022: Primelending, A ... - 2022 Oct 12
Wind Energy Environmental Engineer
Gilbert, AZ, 85296
... Resolved operational problems, inputting tabular, mapping, and imagery data using ESRI GIS software programs: GPS tools, Arc/Info, ArcTools, ArcStorm, ArcEdit, ArcPlot, ArcScan, ArcCogo, Regions, and AML programming. Analyzed data utilizing SQL to ... - 2022 Oct 02
... Resolved operational problems, inputting tabular, mapping, and imagery data using ESRI GIS software programs: GPS tools, Arc/Info, ArcTools, ArcStorm, ArcEdit, ArcPlot, ArcScan, ArcCogo, Regions, and AML programming. Analyzed data utilizing SQL to ... - 2022 Oct 02
Customer Service Front Desk
Tempe, AZ, 85281
... Professional Profile Reliable team player, organized, goal oriented, fluent in English and Spanish, with academic and work background in legal, compliance-governance, AML, KYC, risk (FLoD, SLoD, TLoD), quality assurance-control, process improvement ... - 2022 May 06
... Professional Profile Reliable team player, organized, goal oriented, fluent in English and Spanish, with academic and work background in legal, compliance-governance, AML, KYC, risk (FLoD, SLoD, TLoD), quality assurance-control, process improvement ... - 2022 May 06
Web Project Data Analyst
Phoenix, AZ
... PROJECT TITLE CITI – AML – E2E Reconilation migration INDUSTRY Banking CLIENT CITI DURATION Oct '2013 – May ‘2015 ROLE Offshore – Architect PROJECT SPECIFIC SKILLS Unix, Ab-Initio, Talend, DB2 PROJECT OBJECTIVE: AML E2E (End to End Program) project ... - 2021 Jul 18
... PROJECT TITLE CITI – AML – E2E Reconilation migration INDUSTRY Banking CLIENT CITI DURATION Oct '2013 – May ‘2015 ROLE Offshore – Architect PROJECT SPECIFIC SKILLS Unix, Ab-Initio, Talend, DB2 PROJECT OBJECTIVE: AML E2E (End to End Program) project ... - 2021 Jul 18
Compliance Analyst
Phoenix, AZ
... Introduction to the Bank Secrecy Act Global Anti Money Laundering and Money Laundering (AML, MLA) Volunteer Income Tax Assistance (VITA) and Tax Counseling for the Elderly (TCE) ●Standard of Conduct 2012 ●Basic and Intermediate Exam 2011 – 2012 - 2020 Oct 29
... Introduction to the Bank Secrecy Act Global Anti Money Laundering and Money Laundering (AML, MLA) Volunteer Income Tax Assistance (VITA) and Tax Counseling for the Elderly (TCE) ●Standard of Conduct 2012 ●Basic and Intermediate Exam 2011 – 2012 - 2020 Oct 29
Financial Analyst Accounting
Phoenix, AZ, 85024
... Technical Leadership Contract Preparation / Review Accounting / Financial Analysis Financial Reporting-Process and Procedure Development Contract Administration Regulatory / Legal Compliance QA-KYC / AML Fraud and Compliance Training Development / ... - 2020 Oct 16
... Technical Leadership Contract Preparation / Review Accounting / Financial Analysis Financial Reporting-Process and Procedure Development Contract Administration Regulatory / Legal Compliance QA-KYC / AML Fraud and Compliance Training Development / ... - 2020 Oct 16
Developer Analyst
Phoenix, AZ
... Skill Set & Technical Expertise JCL,COBOL,REXX DB2,VSAM, Introduction to IMS Stored Procedure Software and Tools MVS, z/OS MS Office Change man Version Control QC, HP AML, Rally, Selenium Postman QMF, IBM OPTIM PROFILE SNAPSHOT An ambitious & ... - 2020 Jun 27
... Skill Set & Technical Expertise JCL,COBOL,REXX DB2,VSAM, Introduction to IMS Stored Procedure Software and Tools MVS, z/OS MS Office Change man Version Control QC, HP AML, Rally, Selenium Postman QMF, IBM OPTIM PROFILE SNAPSHOT An ambitious & ... - 2020 Jun 27
Medical Management
Scottsdale, AZ
... Proficient in documentation to meet State and Federal regulations and internal policies and procedures as well as AML regulations. Selected Career Highlights o Balanced background that combines 15+ years of proven operations leadership experience ... - 2020 Jun 17
... Proficient in documentation to meet State and Federal regulations and internal policies and procedures as well as AML regulations. Selected Career Highlights o Balanced background that combines 15+ years of proven operations leadership experience ... - 2020 Jun 17
Chemical Engineering
Mesa, AZ
... 2019 Nucor • Managed process using Visio & CAD diagrams and maintained geodatabases utilized by AML projects. • Coordinated with operators and calibrate DLG PVD equipment to ensure accurate data collection. • Interpret gamma logs and provide ... - 2020 Apr 09
... 2019 Nucor • Managed process using Visio & CAD diagrams and maintained geodatabases utilized by AML projects. • Coordinated with operators and calibrate DLG PVD equipment to ensure accurate data collection. • Interpret gamma logs and provide ... - 2020 Apr 09
BSA/AML
Phoenix, AZ
Gary C. Rushing **** * *** **** ***** **-*** Phoenix, Arizona 85044 480-***-**** ada68w@r.postjobfree.com Linkedin.com/in/garyrushing Risk management and financial services industry leader with over 4 years of experience in the banking and fintech... - 2020 Jan 03
Gary C. Rushing **** * *** **** ***** **-*** Phoenix, Arizona 85044 480-***-**** ada68w@r.postjobfree.com Linkedin.com/in/garyrushing Risk management and financial services industry leader with over 4 years of experience in the banking and fintech... - 2020 Jan 03