| Resume alert | Resumes 111 - 120 of 173 |
COMPLIANCE MANAGER
The Colony, TX
... Reg B and Z PROFESSIONAL EXPERIENCE Citibank Irving, TX Assistant Vice President Nov 2017–Jan 2019 Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Financial Intelligence Unit (FIU) Provide expert leadership to staff in delivering best-in ... - 2019 Jun 20
... Reg B and Z PROFESSIONAL EXPERIENCE Citibank Irving, TX Assistant Vice President Nov 2017–Jan 2019 Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Financial Intelligence Unit (FIU) Provide expert leadership to staff in delivering best-in ... - 2019 Jun 20
Manager Officer
Irving, TX
... Davis **** ********* ***** *********, ** 76016 Cell Number: 817-***-**** Email: ac9jqt@r.postjobfree.com Certified BSA AML Professional proficient in BSA administration, AML transaction monitoring and OFAC compliance. Team player ready to be part of ... - 2019 Jun 06
... Davis **** ********* ***** *********, ** 76016 Cell Number: 817-***-**** Email: ac9jqt@r.postjobfree.com Certified BSA AML Professional proficient in BSA administration, AML transaction monitoring and OFAC compliance. Team player ready to be part of ... - 2019 Jun 06
Project Manager
Frisco, TX
... AREAS OF EXPERTISE Project Management, Policy Execution, Consumer Compliance Oversight (AML, CCPA, BSA, HMDA, GDPR), Risk Management, Regulatory Policy Execution, Strategic planning, Default Servicing, Financial Analysis and Planning EXPERIENCE AND ... - 2019 Jan 25
... AREAS OF EXPERTISE Project Management, Policy Execution, Consumer Compliance Oversight (AML, CCPA, BSA, HMDA, GDPR), Risk Management, Regulatory Policy Execution, Strategic planning, Default Servicing, Financial Analysis and Planning EXPERIENCE AND ... - 2019 Jan 25
Manager Customer Service
Dallas, TX
... OPM, APPM, CM and ADM, AML & KYC policy Help marketing units to meet their business targets by providing proactive operational support Reduce redundancies in process, improve turnaround time and provide quality service to customers. Promptly attend ... - 2018 Dec 27
... OPM, APPM, CM and ADM, AML & KYC policy Help marketing units to meet their business targets by providing proactive operational support Reduce redundancies in process, improve turnaround time and provide quality service to customers. Promptly attend ... - 2018 Dec 27
Administrative Assistant Manager
Southlake, TX
... – Specialist/BPO Associate Level III Consult for a Top 4 bank, perform auditing and remediation of client customer files to ensure they conform to Anti-Money Laundering (AML) standards Ensure compliance to Federal regulations for all files Deliver ... - 2018 Oct 22
... – Specialist/BPO Associate Level III Consult for a Top 4 bank, perform auditing and remediation of client customer files to ensure they conform to Anti-Money Laundering (AML) standards Ensure compliance to Federal regulations for all files Deliver ... - 2018 Oct 22
Manager Customer
Plano, TX
JAMES AVERY 804-***-**** ac7dn0@r.postjobfree.com PROFESSIONAL EXPERIENCE CAPITAL ONE-PLANO, TX AML SR. INVESTIGATOR CREDIT CARD FRAUD AUGUST 2018-CURRENT •Supports various AML processes, which might include suspicious activity investigations, ... - 2018 Oct 14
JAMES AVERY 804-***-**** ac7dn0@r.postjobfree.com PROFESSIONAL EXPERIENCE CAPITAL ONE-PLANO, TX AML SR. INVESTIGATOR CREDIT CARD FRAUD AUGUST 2018-CURRENT •Supports various AML processes, which might include suspicious activity investigations, ... - 2018 Oct 14
Accounting Financial
Plano, TX
... Compliance, Process Improvement, Compliance (SOX, other regulatory) requirements and testing, Investor Reporting, Derivatives, AML, Trust Operations, Mortgage Banking, Loan Servicing, Payroll Management, Treasury-Tranche, Budgeting, Forecasting and ... - 2018 Jun 13
... Compliance, Process Improvement, Compliance (SOX, other regulatory) requirements and testing, Investor Reporting, Derivatives, AML, Trust Operations, Mortgage Banking, Loan Servicing, Payroll Management, Treasury-Tranche, Budgeting, Forecasting and ... - 2018 Jun 13
Data Engineer
Plano, TX
... Domain Expertise: Successfully built, maintained and enhanced various federal compliance applications in baking sector for AML, OFAC, KYC and customer loyalty program in telecom sector. Proven knowledge in building banking specific applications to ... - 2018 Mar 31
... Domain Expertise: Successfully built, maintained and enhanced various federal compliance applications in baking sector for AML, OFAC, KYC and customer loyalty program in telecom sector. Proven knowledge in building banking specific applications to ... - 2018 Mar 31
Customer Service Quality Assurance
Garland, TX
... Money Gram (DISYS) Contractor 09/2015-01/2017 Auditor Analyst Review AML cases for (SAR) Suspicious Activity Determination (Date). Searched for Flipping, Structurting, gambling/semantics, money trafficking. Reviewed loans for errors from analyst, ... - 2018 Feb 25
... Money Gram (DISYS) Contractor 09/2015-01/2017 Auditor Analyst Review AML cases for (SAR) Suspicious Activity Determination (Date). Searched for Flipping, Structurting, gambling/semantics, money trafficking. Reviewed loans for errors from analyst, ... - 2018 Feb 25
Clinical Research Training
Dallas, TX
... Pancreatic, Ovarian, Non-Hodgkins Lymphoma, CML/CLL/SLL, Mantle Cell Leukemia, Multiple Myeloma, Acute Myeloid Leukemia (AML), Myelodysplastic Syndrome (MDS), Supportive Care (Chemo-induced anemia, neutropenia), Malignant Melanoma, Pediatric ... - 2017 Dec 01
... Pancreatic, Ovarian, Non-Hodgkins Lymphoma, CML/CLL/SLL, Mantle Cell Leukemia, Multiple Myeloma, Acute Myeloid Leukemia (AML), Myelodysplastic Syndrome (MDS), Supportive Care (Chemo-induced anemia, neutropenia), Malignant Melanoma, Pediatric ... - 2017 Dec 01