| Resume alert | Resumes 1 - 10 of 29 |
Business Analyst Project Manager
San Antonio, TX
... Morgan Chase, New York, New York 09/18 to 11/18 A global financial services company AML/KYC Analyst (contract) As an AML/KYC Business Analyst, supported process improvement initiatives for review of AML/KYC documents, including inspecting records ... - Feb 22
... Morgan Chase, New York, New York 09/18 to 11/18 A global financial services company AML/KYC Analyst (contract) As an AML/KYC Business Analyst, supported process improvement initiatives for review of AML/KYC documents, including inspecting records ... - Feb 22
It Systems Analyst
San Antonio, TX
... 7+ years’ experience working with relevant laws and regulations and strong knowledge of bank operations, with a particular focus on KYC/ BSA/AML and OFAC regulations. Experience IT Systems Analyst FCE Benefit Administrators, Inc. Feb 2023 - Present ... - Jan 31
... 7+ years’ experience working with relevant laws and regulations and strong knowledge of bank operations, with a particular focus on KYC/ BSA/AML and OFAC regulations. Experience IT Systems Analyst FCE Benefit Administrators, Inc. Feb 2023 - Present ... - Jan 31
Risk Management Compliance
San Antonio, TX
... WILLIAMS, CRCM, CIA San Antonio TX Email: ad2kng@r.postjobfree.com Phone: 708-***-**** https://Linkedin.com/in/grady-williams PROFESSIONAL SUMMARY OF QUALIFICATIONS An accomplished Senior level corporate compliance and AML officer with over 25 years ... - Jan 08
... WILLIAMS, CRCM, CIA San Antonio TX Email: ad2kng@r.postjobfree.com Phone: 708-***-**** https://Linkedin.com/in/grady-williams PROFESSIONAL SUMMARY OF QUALIFICATIONS An accomplished Senior level corporate compliance and AML officer with over 25 years ... - Jan 08
Quality Assurance Entry Level
San Antonio, TX
... Entry level experience as an AML KYC Compliance Analyst which includes the following core competencies: Anti-Money Laundering Risk Assessments, Sanction's screenings for Small Business Accounts, and Compliance and Regulatory Reporting. Conducted due ... - Jan 02
... Entry level experience as an AML KYC Compliance Analyst which includes the following core competencies: Anti-Money Laundering Risk Assessments, Sanction's screenings for Small Business Accounts, and Compliance and Regulatory Reporting. Conducted due ... - Jan 02
Project Manager Internal Controls
San Antonio, TX
... KPMG Senior Analyst Aug 2013- Aug 2016 (IS policy Governance contractor, Risk and compliance) United states,On-site * Participated in the design and implementation of KYC/AML policies and internal controls. * Build and maintain holistic dashboards ... - 2023 Dec 13
... KPMG Senior Analyst Aug 2013- Aug 2016 (IS policy Governance contractor, Risk and compliance) United states,On-site * Participated in the design and implementation of KYC/AML policies and internal controls. * Build and maintain holistic dashboards ... - 2023 Dec 13
Project Manager Quality Assurance
San Antonio, TX, 78205
... Assigned work requests daily across all BBIA work teams and ensured all new requests were promptly expedited, including items related to AML/KRI research assignments. Worked and helped manage data governance for security, control and optimization of ... - 2023 Sep 08
... Assigned work requests daily across all BBIA work teams and ensured all new requests were promptly expedited, including items related to AML/KRI research assignments. Worked and helped manage data governance for security, control and optimization of ... - 2023 Sep 08
Product Manager
San Antonio, TX
... Worked on features to overcome deficiencies in the Bank’s AML compliance program thereby meeting deficiencies as required by the Consent Order. Worked on the development of a Fortuna Dashboard to capture SLOs for critical experiences in order to ... - 2023 Apr 21
... Worked on features to overcome deficiencies in the Bank’s AML compliance program thereby meeting deficiencies as required by the Consent Order. Worked on the development of a Fortuna Dashboard to capture SLOs for critical experiences in order to ... - 2023 Apr 21
Administrative Assistant Csr
San Antonio, TX
... IBC Bank – San Antonio, TX 6/1998 – 12/2012 Operations Data Processing Service Center BSA/AML FRAUD MONITORING SPECIALIST – June 2008 – December 2012 Executive Secretary to Pat Stewart, President of IBC Operations Service Center, March 2000- June ... - 2023 Jan 09
... IBC Bank – San Antonio, TX 6/1998 – 12/2012 Operations Data Processing Service Center BSA/AML FRAUD MONITORING SPECIALIST – June 2008 – December 2012 Executive Secretary to Pat Stewart, President of IBC Operations Service Center, March 2000- June ... - 2023 Jan 09
Business Analyst Document Specialist
San Antonio, TX
... SQL, Quality Center/Defect SME *** 1/2015 - 06/2018 JP Morgan Chase Corporate San Antonio, Texas Sr Specialist I-584899 COMPLIANCE AML/ SAR HR: 212-***-**** SPECIALIST Legal Document Preparation Legal Research Wire Transfers [Validation] Deceased ... - 2021 Jul 19
... SQL, Quality Center/Defect SME *** 1/2015 - 06/2018 JP Morgan Chase Corporate San Antonio, Texas Sr Specialist I-584899 COMPLIANCE AML/ SAR HR: 212-***-**** SPECIALIST Legal Document Preparation Legal Research Wire Transfers [Validation] Deceased ... - 2021 Jul 19
Manager Security Officer
San Antonio, TX
... Thorough knowledge of Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and able to apply regulations to ensure compliance for diverse banking institutions, as I remain current with AML/BSA current affairs as an ACAMS member. Working on CAMS ... - 2020 Sep 10
... Thorough knowledge of Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and able to apply regulations to ensure compliance for diverse banking institutions, as I remain current with AML/BSA current affairs as an ACAMS member. Working on CAMS ... - 2020 Sep 10