| Resume alert | Resumes 11 - 20 of 29 |
Analyst Data
San Antonio, TX
... 78254 713-***-**** adbvkn@r.postjobfree.com http://linkedin.com/in/jordan-holmes-3603b8b3 CAREER OBJECTIVE Seeking AML Compliance Analyst position SUMMARY OF QUALIFICATIONS Highly proficient in Statistics and Calculus and can produce any statistical ... - 2020 Feb 19
... 78254 713-***-**** adbvkn@r.postjobfree.com http://linkedin.com/in/jordan-holmes-3603b8b3 CAREER OBJECTIVE Seeking AML Compliance Analyst position SUMMARY OF QUALIFICATIONS Highly proficient in Statistics and Calculus and can produce any statistical ... - 2020 Feb 19
Service Representative Manager
San Antonio, TX
... Proficient working knowledge of Microsoft Office Suite as well as approximately thirteen years experience in the financial services industry with over nine of those years in AML/BSA Compliance. Skills include: time management, analytical, ... - 2019 Apr 05
... Proficient working knowledge of Microsoft Office Suite as well as approximately thirteen years experience in the financial services industry with over nine of those years in AML/BSA Compliance. Skills include: time management, analytical, ... - 2019 Apr 05
Customer Service Data Entry
San Antonio, TX, 78228
... TX Process Account closures, Transfers, check insurance submitted by AML, KYC, Executive office, branch complaints, OLP fulfillment Hotline and other internal departments. Respond to emails,expedited requests and executive office appropriately and ... - 2019 Apr 03
... TX Process Account closures, Transfers, check insurance submitted by AML, KYC, Executive office, branch complaints, OLP fulfillment Hotline and other internal departments. Respond to emails,expedited requests and executive office appropriately and ... - 2019 Apr 03
Administrative Assistant Data Entry
San Antonio, TX
... Skills 30 Project Management Professional Development Units in pursuit of PMP Knowledge of Federal Investigative Procedures & Practices, Laws of Evidence AML knowledge Lean Six Sigma (currently working on online certification) Computer: Microsoft ... - 2019 Apr 01
... Skills 30 Project Management Professional Development Units in pursuit of PMP Knowledge of Federal Investigative Procedures & Practices, Laws of Evidence AML knowledge Lean Six Sigma (currently working on online certification) Computer: Microsoft ... - 2019 Apr 01
Compliance Analyst
San Antonio, TX
... Leadership Financial Analysis Fraud /AML /OFAC BSA / Patriot Act Accounting Practices Training and Development Policy Implementation Budget Preparation /Analysis Financial Data Mining Risk Management PROFESSIONAL EXPERIENCE Fort Sam Houston Youth ... - 2018 Aug 25
... Leadership Financial Analysis Fraud /AML /OFAC BSA / Patriot Act Accounting Practices Training and Development Policy Implementation Budget Preparation /Analysis Financial Data Mining Risk Management PROFESSIONAL EXPERIENCE Fort Sam Houston Youth ... - 2018 Aug 25
Mortgage Quality
San Antonio, TX
... educated and trained employees on Anti-Money Laundering (AML) policies and procedures; initiated responses to Quality Control Audits and Quality Review Board rejections and participated in special department projects for Loss Mitigation. Mortgage ... - 2018 May 30
... educated and trained employees on Anti-Money Laundering (AML) policies and procedures; initiated responses to Quality Control Audits and Quality Review Board rejections and participated in special department projects for Loss Mitigation. Mortgage ... - 2018 May 30
Customer Service Manager
San Antonio, TX
... I assured compliance with BSA, AML, state and federal regulations, and all bank policies and procedures are met. I attended chamber mixers; go marketing with executives, partners or commercial lenders to market Lone Star National Bank in San Antonio ... - 2018 Mar 26
... I assured compliance with BSA, AML, state and federal regulations, and all bank policies and procedures are met. I attended chamber mixers; go marketing with executives, partners or commercial lenders to market Lone Star National Bank in San Antonio ... - 2018 Mar 26
Multi-task, self-motivation, leadership
San Antonio, TX
... supporting a reasonable suspicion of money laundering, organized crime, or terrorist financing activities involving AML/BSA Laws and regulations ●Ensure compliance with applicable AML laws through ongoing tracking, evaluating, and reporting, ... - 2017 Nov 27
... supporting a reasonable suspicion of money laundering, organized crime, or terrorist financing activities involving AML/BSA Laws and regulations ●Ensure compliance with applicable AML laws through ongoing tracking, evaluating, and reporting, ... - 2017 Nov 27
AML Fraud Investigator
San Antonio, TX, 78253
... ***** ***** ***** ******* ********* 236, San Antonio, Texas 78253 210-***-**** ac1s7f@r.postjobfree.com AML Fraud Investigator Bank Fraud Investigator Fraud Prevention and Investigation Analyst Compliance Officer Qualifications Profile Multifaceted ... - 2017 Aug 14
... ***** ***** ***** ******* ********* 236, San Antonio, Texas 78253 210-***-**** ac1s7f@r.postjobfree.com AML Fraud Investigator Bank Fraud Investigator Fraud Prevention and Investigation Analyst Compliance Officer Qualifications Profile Multifaceted ... - 2017 Aug 14
Loss Prevention Manager
Fair Oaks Ranch, TX
... Performed quarterly Anti-Money Laundering (AML) audits in compliance with Sarbanes Oxley. Conducted inventory and shrink audits twice annually in each store, and collaborated with Inventory Control Coordinator (ICC) to investigate discrepancies. ... - 2016 Sep 16
... Performed quarterly Anti-Money Laundering (AML) audits in compliance with Sarbanes Oxley. Conducted inventory and shrink audits twice annually in each store, and collaborated with Inventory Control Coordinator (ICC) to investigate discrepancies. ... - 2016 Sep 16