| Resume alert | Resumes 1 - 10 of 156 |
Business Development Relationship Manager
Denton, TX
... Ensure compliance queries are timely resolved and at the same time providing guidance to business team on compliance and AML inquiries. Dubai Islamic Bank (DIB) Relationship Manager (Middle Market) Apr 2016 – Mar 2017 Handling a portfolio of 28 ... - May 09
... Ensure compliance queries are timely resolved and at the same time providing guidance to business team on compliance and AML inquiries. Dubai Islamic Bank (DIB) Relationship Manager (Middle Market) Apr 2016 – Mar 2017 Handling a portfolio of 28 ... - May 09
General Ledger Loan Servicing
Dallas, TX, 75225
... s annual BSA/AML/OFAC training 2018 Bank of the West Loan Compliance - Audits- Due Diligence Reviews LexisNexis-Black Knight Encompass 360 Sanctions - AML – Anti Money Laundering SAR-OFAC- Credit Analysis Secondary Sales, Collateral, Ticklers. ... - May 08
... s annual BSA/AML/OFAC training 2018 Bank of the West Loan Compliance - Audits- Due Diligence Reviews LexisNexis-Black Knight Encompass 360 Sanctions - AML – Anti Money Laundering SAR-OFAC- Credit Analysis Secondary Sales, Collateral, Ticklers. ... - May 08
Tax Returns Front Line
North Richland Hills, TX
... RESPA & TILA Requirements, Anti-Money Laundering (AML), Fair Lending Compliance, Mitigating Fraud, Privacy & Regulatory Compliance, Avoiding UDAAP. Appraisal Standards for FHA. • Nationwide Mortgage Licensing System & Registry License # 215973 ... - May 06
... RESPA & TILA Requirements, Anti-Money Laundering (AML), Fair Lending Compliance, Mitigating Fraud, Privacy & Regulatory Compliance, Avoiding UDAAP. Appraisal Standards for FHA. • Nationwide Mortgage Licensing System & Registry License # 215973 ... - May 06
Salesforce Com Technical Development
Dallas, TX, 75225
... 2015 – MAR 2015 SALESFORCE DEVELOPER Environment: Salesforce ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. ... - Apr 16
... 2015 – MAR 2015 SALESFORCE DEVELOPER Environment: Salesforce ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. ... - Apr 16
Credit Card Compliance Analyst
Frisco, TX
... reputation, etc.) ●Validate quality of draft Suspicious Activity Reports via FinCEN Software for various business units (AML Operations, Auto Lending, Savings, Information Security) ●Credit Card Compliance, Big Bank experience, large Credit card ... - Apr 15
... reputation, etc.) ●Validate quality of draft Suspicious Activity Reports via FinCEN Software for various business units (AML Operations, Auto Lending, Savings, Information Security) ●Credit Card Compliance, Big Bank experience, large Credit card ... - Apr 15
Scrum Master/ Agile Coach
Fort Worth, TX
... Collaborated with KYC/AML department leaders and project sponsors to define and develop projects. Established project plans, including deadlines and priorities. Facilitated productive Daily stand-ups, work planning meeting and Retrospectives. ... - Apr 12
... Collaborated with KYC/AML department leaders and project sponsors to define and develop projects. Established project plans, including deadlines and priorities. Facilitated productive Daily stand-ups, work planning meeting and Retrospectives. ... - Apr 12
Financial Analyst Business Administration
Dallas, TX, 75225
... Monitor regulatory developments and industry trends to facilitate incorporation into firms AML program. Perform a comprehensive analysis. Perform a comprehensive analysis of financial issues (debt) and in-depth market share and industry report that ... - Apr 06
... Monitor regulatory developments and industry trends to facilitate incorporation into firms AML program. Perform a comprehensive analysis. Perform a comprehensive analysis of financial issues (debt) and in-depth market share and industry report that ... - Apr 06
AML/FRAUD/BSA Analyst
Southlake, TX
ELIZABETH OMONIYI AFOLABI Southlake, TX 760**-***-*** 9920 ad4l2d@r.postjobfree.com Professional Summary Detail oriented AML/FRAUD/BSA Analyst with 5years of working experience in the Banking sector. Versed in Anti-Money Laundering, BSA (Bank ... - Mar 27
ELIZABETH OMONIYI AFOLABI Southlake, TX 760**-***-*** 9920 ad4l2d@r.postjobfree.com Professional Summary Detail oriented AML/FRAUD/BSA Analyst with 5years of working experience in the Banking sector. Versed in Anti-Money Laundering, BSA (Bank ... - Mar 27
Scrum Master Agile Coach
Richardson, TX
... PROFFESSIONAL SKILLS TECHNICAL SKILLS · Tools: AZURE, JIRA, CONFLUENCE, RALLY, TFS, Microsoft Word, Excel, Power Point, Gift Hub · Operating Systems: Windows, Linux, AML, PROFESSIONAL EXPERIENCE CBRE 2022 – Present Scrum Master · Led Multiple ... - Mar 11
... PROFFESSIONAL SKILLS TECHNICAL SKILLS · Tools: AZURE, JIRA, CONFLUENCE, RALLY, TFS, Microsoft Word, Excel, Power Point, Gift Hub · Operating Systems: Windows, Linux, AML, PROFESSIONAL EXPERIENCE CBRE 2022 – Present Scrum Master · Led Multiple ... - Mar 11
Due Diligence Front Office
Dallas, TX
... Create client’s account with optimizer analyzer for various swaps, Derivatives within KYC/AML compliance standards. OFAC verification of new accounts. CIP/KYC exception verification data updates and escalations. Collaborated with cross-functional ... - Mar 09
... Create client’s account with optimizer analyzer for various swaps, Derivatives within KYC/AML compliance standards. OFAC verification of new accounts. CIP/KYC exception verification data updates and escalations. Collaborated with cross-functional ... - Mar 09