| Resume alert | Resumes 41 - 50 of 156 |
Accounts Payable Asset Based
Dallas, TX
... Understood and complied with bank policy, laws, regulations, and banks BSA/AML Program, as applicable. Additionally, monitored all Regulation O which places limits and stipulations on credit extended to its executive officers, principal shareholders ... - 2023 Jul 23
... Understood and complied with bank policy, laws, regulations, and banks BSA/AML Program, as applicable. Additionally, monitored all Regulation O which places limits and stipulations on credit extended to its executive officers, principal shareholders ... - 2023 Jul 23
Mortgage Underwriter Fraud Investigator
Royse City, TX
... DRIVE, LoanSafe Fraud Investigation, Due Diligence, Forensic Underwriting, AML, Quality Control, Scratch/Dent, Underwriting: Frontline, Prime/Conforming, Sub-Prime, Non-Conforming, FHA/VA, New Construction & Existing Residential Properties; ... - 2023 Jun 19
... DRIVE, LoanSafe Fraud Investigation, Due Diligence, Forensic Underwriting, AML, Quality Control, Scratch/Dent, Underwriting: Frontline, Prime/Conforming, Sub-Prime, Non-Conforming, FHA/VA, New Construction & Existing Residential Properties; ... - 2023 Jun 19
Customer Service Business Development
Frisco, TX
... •Conducted fraud investigation, escrow analysis, bankruptcy, loss mitigation, and mortgage accounts AML, compliance, risk management. Bell Communications, Islamabad, PK ( 2002-2007) Director—Sales, Marketing & Business Development •Responsible for ... - 2023 Jun 09
... •Conducted fraud investigation, escrow analysis, bankruptcy, loss mitigation, and mortgage accounts AML, compliance, risk management. Bell Communications, Islamabad, PK ( 2002-2007) Director—Sales, Marketing & Business Development •Responsible for ... - 2023 Jun 09
Banking/Financial Services
Forney, TX
... Data Entry 4000 keystrokes & Typing 45 WPM AML/BSA Mortgage Training and Compliance (#1400133) Texas All-Lines License (#2833986) & Alacrity Solutions State Farm Auto Certification Education: AML/BSA Investigator, Diehl Mortgage Training and ... - 2023 Jun 01
... Data Entry 4000 keystrokes & Typing 45 WPM AML/BSA Mortgage Training and Compliance (#1400133) Texas All-Lines License (#2833986) & Alacrity Solutions State Farm Auto Certification Education: AML/BSA Investigator, Diehl Mortgage Training and ... - 2023 Jun 01
Music Registrar
Carrollton, TX
... ANTI-MONEY LAUNDERING (AML) KNOW YOUR CUSTOMER/CLIENT DUE DILIGENCE (KYC/CDD) IS PART OF THE GLOBAL OPERATIONS ORGANIZATION AND IS RESPONSIBLE FOR CLIENT AML/KYC REFRESH GLOBALLY. THE ASSOCIATE WILL WORK WITHIN THE AML OPERATIONS ORGANIZATION AS A ... - 2023 Apr 14
... ANTI-MONEY LAUNDERING (AML) KNOW YOUR CUSTOMER/CLIENT DUE DILIGENCE (KYC/CDD) IS PART OF THE GLOBAL OPERATIONS ORGANIZATION AND IS RESPONSIBLE FOR CLIENT AML/KYC REFRESH GLOBALLY. THE ASSOCIATE WILL WORK WITHIN THE AML OPERATIONS ORGANIZATION AS A ... - 2023 Apr 14
Center Representative Data Entry
Mesquite, TX
... Richardson, TX December 2018 to March 2023 handle fraud for bank clients, decision fraud disputes between merchants and customers, AML, work with LexisNexis, appian, sanctions, Bridger and Act one, Microsoft, 10 key, typing 45 words per minute, KBA, ... - 2023 Apr 06
... Richardson, TX December 2018 to March 2023 handle fraud for bank clients, decision fraud disputes between merchants and customers, AML, work with LexisNexis, appian, sanctions, Bridger and Act one, Microsoft, 10 key, typing 45 words per minute, KBA, ... - 2023 Apr 06
Aml Analyst Customer Service
Dallas, TX
... •Addresses concerns of patients, provides service recovery, and escalates issues as needed •Coinbase 03/2021 To 08/2022 KYC/ AML Analyst •Monitor, review and as necessary, react to client, account, broker, branch and firm transactional activity ... - 2023 Mar 12
... •Addresses concerns of patients, provides service recovery, and escalates issues as needed •Coinbase 03/2021 To 08/2022 KYC/ AML Analyst •Monitor, review and as necessary, react to client, account, broker, branch and firm transactional activity ... - 2023 Mar 12
Aml Analyst Fraud
Dallas, TX
... A dynamic AML analyst with knowledge in identifying suspicious transactions and utilization of various software tools to conduct end to end analysis to identify and assess risks to provide factual and concise reporting in a timely manner. ... - 2023 Feb 16
... A dynamic AML analyst with knowledge in identifying suspicious transactions and utilization of various software tools to conduct end to end analysis to identify and assess risks to provide factual and concise reporting in a timely manner. ... - 2023 Feb 16
Fraud Investigator Compliance Manager
Forney, TX
... +1-214-***-**** Email: advbj8@r.postjobfree.com SUMMARY •Experienced and Dynamic financial professional with over 5 years of fraud investigation expertise and experience in regulatory compliance, AML, KYC, CDD, EDD, CAR, OFAC Rules and regulations. ... - 2023 Feb 13
... +1-214-***-**** Email: advbj8@r.postjobfree.com SUMMARY •Experienced and Dynamic financial professional with over 5 years of fraud investigation expertise and experience in regulatory compliance, AML, KYC, CDD, EDD, CAR, OFAC Rules and regulations. ... - 2023 Feb 13
Mortgage Underwriter Foreclosure Specialist
Dallas, TX
... with Bank officials, customers and outside agencies Strong clerical skills, organization and planning skills Case Management AML Leadership PROFESSIONAL EXPERIENCE Blue Cross Blue Shield TRS Health Coordinator April 2019- Current Answer incoming ... - 2023 Feb 07
... with Bank officials, customers and outside agencies Strong clerical skills, organization and planning skills Case Management AML Leadership PROFESSIONAL EXPERIENCE Blue Cross Blue Shield TRS Health Coordinator April 2019- Current Answer incoming ... - 2023 Feb 07