| Resume alert | Resumes 71 - 80 of 171 |
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
Compliance Analyst Kyc
Dallas, TX
... Work Experience: AML – Investigation Analyst Wells Fargo November 2021-May 2022 • Recommended a Suspicious Activity Report or additional Enhanced Due Diligence review of the activity identified as suspicious or unusual. • Responsible for drafting ... - 2022 May 30
... Work Experience: AML – Investigation Analyst Wells Fargo November 2021-May 2022 • Recommended a Suspicious Activity Report or additional Enhanced Due Diligence review of the activity identified as suspicious or unusual. • Responsible for drafting ... - 2022 May 30
Laundering Analyst Compliance
Dallas, TX
Rotimi Olufade INVESTMENT BANKER/ AML/KYC Analyst adq4qv@r.postjobfree.com 646-***-**** Dallas, Texas CURRENTLY AVAILABLE TO WORK REMOTELY/HYBRID OR ANYWHERE IN THE USA PROFESSIONAL SUMMARY I am an investment and retail banker and I have worked for ... - 2022 May 20
Rotimi Olufade INVESTMENT BANKER/ AML/KYC Analyst adq4qv@r.postjobfree.com 646-***-**** Dallas, Texas CURRENTLY AVAILABLE TO WORK REMOTELY/HYBRID OR ANYWHERE IN THE USA PROFESSIONAL SUMMARY I am an investment and retail banker and I have worked for ... - 2022 May 20
KYC Analyst
Dallas, TX
... information or enhanced due diligence is required Review and completion of ongoing know your customer Completing other applicable AML processes in accordance with regulations and time limitations Onboarding tasks such as receiving and processing new ... - 2022 Apr 24
... information or enhanced due diligence is required Review and completion of ongoing know your customer Completing other applicable AML processes in accordance with regulations and time limitations Onboarding tasks such as receiving and processing new ... - 2022 Apr 24
Kyc Fraud Analyst
McKinney, TX
... GEORGE AML/KYC Analyst Contact Address MCKINNEY, TEXAS, 75070 Phone 972-***-**** E-mail adqaoy@r.postjobfree.com Skills Regulatory Data Corp Escalated complex problems to level [10] analysts. AML Compliance, Leadership, Process Improvement, KYC, ... - 2022 Feb 21
... GEORGE AML/KYC Analyst Contact Address MCKINNEY, TEXAS, 75070 Phone 972-***-**** E-mail adqaoy@r.postjobfree.com Skills Regulatory Data Corp Escalated complex problems to level [10] analysts. AML Compliance, Leadership, Process Improvement, KYC, ... - 2022 Feb 21