| Resume alert | Resumes 61 - 70 of 165 |
Call Center Business Analyst
Richardson, TX
... AML (Anti-Money-Laundering)-Consumer Product Strategy Analyst I / Workforce Management (WFM) Coordinator, 06/2016 to 05/2021 Promoted to serve as liaison between business partners, agents, team managers and Command Center/Control Tower call center ... - 2022 Dec 13
... AML (Anti-Money-Laundering)-Consumer Product Strategy Analyst I / Workforce Management (WFM) Coordinator, 06/2016 to 05/2021 Promoted to serve as liaison between business partners, agents, team managers and Command Center/Control Tower call center ... - 2022 Dec 13
Fraud Analyst Data Entry
Irving, TX
... NKASHAMA CELLPHONE 682-***-****,adtyv8@r.postjobfree.com, DALLAS TEXAS SUMMARY: •Banking experience with FIU Investigation, AML, SAR, Fraud Investigations, retails or consumers, monitoring, review & transaction processing with knowledge of Treasury ... - 2022 Dec 10
... NKASHAMA CELLPHONE 682-***-****,adtyv8@r.postjobfree.com, DALLAS TEXAS SUMMARY: •Banking experience with FIU Investigation, AML, SAR, Fraud Investigations, retails or consumers, monitoring, review & transaction processing with knowledge of Treasury ... - 2022 Dec 10
Scrum Master Service Delivery
Irving, TX
... weekly status using numerous Burndown techniques and Retrospective formats Involved in optimizing release management, architectural runway, and center of enablement by liaising with Team, product owner, DevOps, and AML team in a hybrid environment. ... - 2022 Nov 24
... weekly status using numerous Burndown techniques and Retrospective formats Involved in optimizing release management, architectural runway, and center of enablement by liaising with Team, product owner, DevOps, and AML team in a hybrid environment. ... - 2022 Nov 24
Mortgage Processor Loan
Lewisville, TX
... Area of Expertise Thorough knowledge of FNMA, FHLMC, FHA and VA Effective Pipeline Management/Organization skills Proficiency with Microsoft Office Products AML Loan Modification Read and understand appraisals, AUS findings title and credit reports ... - 2022 Nov 18
... Area of Expertise Thorough knowledge of FNMA, FHLMC, FHA and VA Effective Pipeline Management/Organization skills Proficiency with Microsoft Office Products AML Loan Modification Read and understand appraisals, AUS findings title and credit reports ... - 2022 Nov 18
Compliance Analyst Customer
Dallas, TX, 75201
... I have great experience in risk assessment and analysis, STR/ SAR/CTR Filings, · FINCEN/OFAC/FINRA, SLA, SLM, BSA compliance, KYC Procedure, AML IT Risk compliance, audit (internal control) and Customer Due Diligence. Skilled at preparing quality ... - 2022 Oct 05
... I have great experience in risk assessment and analysis, STR/ SAR/CTR Filings, · FINCEN/OFAC/FINRA, SLA, SLM, BSA compliance, KYC Procedure, AML IT Risk compliance, audit (internal control) and Customer Due Diligence. Skilled at preparing quality ... - 2022 Oct 05
Compliance Investigator Aml Analyst
Plano, TX
Emmanuel Fru, AML ANALYST - REMOTE Lewisville, TX 75067 469-***-**** - adsum6@r.postjobfree.com Professional Summary Meticulous Compliance Investigator experienced in reviewing financial documents and digital records. Effective at directing, ... - 2022 Oct 03
Emmanuel Fru, AML ANALYST - REMOTE Lewisville, TX 75067 469-***-**** - adsum6@r.postjobfree.com Professional Summary Meticulous Compliance Investigator experienced in reviewing financial documents and digital records. Effective at directing, ... - 2022 Oct 03
Senior Business Analyst
Euless, TX, 76039
... and change management Environment: Agile, ITIL, MS Access, MS Visio, Microsoft Suite Microsoft Office Suite, MS Visio, Windows XP, SQL, MS-Access, AML, Team Foundation Server (TFS), JIRA Information Innovators Inc, India Jan 2017 – Dec 2017 Jr. ... - 2022 Sep 28
... and change management Environment: Agile, ITIL, MS Access, MS Visio, Microsoft Suite Microsoft Office Suite, MS Visio, Windows XP, SQL, MS-Access, AML, Team Foundation Server (TFS), JIRA Information Innovators Inc, India Jan 2017 – Dec 2017 Jr. ... - 2022 Sep 28
Laundering Analyst Aml
Allen, TX
... Office tools Actimize, Appian, Midas, TPSS, RDC, Lexis Nexis, Salesforce, CLEAR, World Check Ensuring Compliance with current AML, BSA, KYC, US Patriot Act regulations Experience AML Analyst: AJ Smart Technology Consulting (Truist Bank), Dallas, TX ... - 2022 Sep 24
... Office tools Actimize, Appian, Midas, TPSS, RDC, Lexis Nexis, Salesforce, CLEAR, World Check Ensuring Compliance with current AML, BSA, KYC, US Patriot Act regulations Experience AML Analyst: AJ Smart Technology Consulting (Truist Bank), Dallas, TX ... - 2022 Sep 24
Foreclosure Specialist Loan Processor
Aubrey, TX
... Knowledge in federal and state regulations, risk, and compliance knowledge of consumer protection regulatory requirements (e.g., Regs B, Z, ECOA, BSA/AML, Fair Housing, SAFE Act, Flood Disaster Protection) worked with Government (FHA, USDA, VA, ... - 2022 Aug 24
... Knowledge in federal and state regulations, risk, and compliance knowledge of consumer protection regulatory requirements (e.g., Regs B, Z, ECOA, BSA/AML, Fair Housing, SAFE Act, Flood Disaster Protection) worked with Government (FHA, USDA, VA, ... - 2022 Aug 24
Business Analyst Process Engineer
Dallas, TX
... flows •Internal and external regulations •Agile and Waterfall Methodology •Training and development •Proficient with JIRA, AML, IGRAFX, Siebel, Salesforce, File Hub, Remittance Center, OMNI, Tableau, and Rally •Data collection •Organizational ... - 2022 Jul 28
... flows •Internal and external regulations •Agile and Waterfall Methodology •Training and development •Proficient with JIRA, AML, IGRAFX, Siebel, Salesforce, File Hub, Remittance Center, OMNI, Tableau, and Rally •Data collection •Organizational ... - 2022 Jul 28