| Resume alert | Resumes 11 - 20 of 84 |
Business Systems Analyst
Charlotte, NC
... EXPERIENCE: Business Analyst Bank of America 01/4/2023 - 02/08/2023 Supported AML, Persons at Risk and other compliance implementations. Gathered data related to each concern from the Business Owners to create User Stories for the project team and ... - 2023 Sep 13
... EXPERIENCE: Business Analyst Bank of America 01/4/2023 - 02/08/2023 Supported AML, Persons at Risk and other compliance implementations. Gathered data related to each concern from the Business Owners to create User Stories for the project team and ... - 2023 Sep 13
Become A Tax Reporting
Indian Trail, NC
... Wells Fargo Dec 2016- March 2018 Operations Analyst Charlotte, North Carolina Participation with onboarding efforts across wholesale Line of Business Integration with BSA/AML/KYC systems and processes Assistance in building out functionality for tax ... - 2023 Sep 06
... Wells Fargo Dec 2016- March 2018 Operations Analyst Charlotte, North Carolina Participation with onboarding efforts across wholesale Line of Business Integration with BSA/AML/KYC systems and processes Assistance in building out functionality for tax ... - 2023 Sep 06
Customer Service Office Manager
Fort Mill, SC
... Reviewing completed AML cases using policy requirements to ensure accuracy. Conducted quality assurance reviews for project team to ensure compliance with regulatory and policy requirements. Collaborated with client sales team to ensure customer ... - 2023 Aug 12
... Reviewing completed AML cases using policy requirements to ensure accuracy. Conducted quality assurance reviews for project team to ensure compliance with regulatory and policy requirements. Collaborated with client sales team to ensure customer ... - 2023 Aug 12
Sql Server C#
Charlotte, NC
... AML (Anti Money Laundering), Charlotte NC (Apr 2016 – Nov 2016). SQL, SSIS, VBScript, C#, WCF, REST – WireWatch & CheckWatch Team, With SQL Server, Oracle, Tera Data, C# - Team leadership, Design, Develop, test, migration of packages, stored ... - 2023 Aug 07
... AML (Anti Money Laundering), Charlotte NC (Apr 2016 – Nov 2016). SQL, SSIS, VBScript, C#, WCF, REST – WireWatch & CheckWatch Team, With SQL Server, Oracle, Tera Data, C# - Team leadership, Design, Develop, test, migration of packages, stored ... - 2023 Aug 07
Customer Service Quality Control
Charlotte, NC
... records, Business, Trust and Estate accounts, Investment accounts, fee-billing, set-up and statement delivery via websites of credit bureaus and Debtor Discovery in compliance to the USA Patriot Act, and Anti Money Laundering (AML) requirements. ... - 2023 Jul 30
... records, Business, Trust and Estate accounts, Investment accounts, fee-billing, set-up and statement delivery via websites of credit bureaus and Debtor Discovery in compliance to the USA Patriot Act, and Anti Money Laundering (AML) requirements. ... - 2023 Jul 30
Mortgage Loan Customer Service
Monroe, NC
... Professional Experience US Bank Charlotte, NC Fraud & Compliance AML/BSA Specialist. June 2022 October 2022 currently employed Analyze customer account transactions to detect suspicious activity and determine whether a SAR report should be filed ... - 2023 Jul 12
... Professional Experience US Bank Charlotte, NC Fraud & Compliance AML/BSA Specialist. June 2022 October 2022 currently employed Analyze customer account transactions to detect suspicious activity and determine whether a SAR report should be filed ... - 2023 Jul 12
Risk Management Active Directory
Charlotte, NC
... •A strong understanding of assurance related guidelines, standards and frameworks including but not limited to FIMA, ISO\IEC, COBIT, ITIL, NIST, SSAE 16 SOC1/2, PCIDSS and SOX •Internal training on the Firm’s AML and KYC programs, policies, and ... - 2023 Jul 11
... •A strong understanding of assurance related guidelines, standards and frameworks including but not limited to FIMA, ISO\IEC, COBIT, ITIL, NIST, SSAE 16 SOC1/2, PCIDSS and SOX •Internal training on the Firm’s AML and KYC programs, policies, and ... - 2023 Jul 11
Vice President Quality Analyst
Charlotte, NC
Krishna Brown Charlotte, NC ***** 704-***-**** adv9gs@r.postjobfree.com Skills Skills & Abilities Bank Secrecy Act (BSA)/ Anti-Money Laundering (AML) Investigations USA PATRIOT Act Suspicious Activity Reporting (SARs/UARs) In-depth knowledge of Anti ... - 2023 Mar 31
Krishna Brown Charlotte, NC ***** 704-***-**** adv9gs@r.postjobfree.com Skills Skills & Abilities Bank Secrecy Act (BSA)/ Anti-Money Laundering (AML) Investigations USA PATRIOT Act Suspicious Activity Reporting (SARs/UARs) In-depth knowledge of Anti ... - 2023 Mar 31
Technical Writer Business Analyst
Charlotte, NC
... Loan Operations, Credit Review, AML/ Fraud Investigation, Investments, Private Security (non-law enforcement), Research, Telecommunications Loss Control, QA/UAT Testing, SEC Regulatory Reporting, Ad-hoc Reporting, and Managerial experience. ... - 2023 Mar 03
... Loan Operations, Credit Review, AML/ Fraud Investigation, Investments, Private Security (non-law enforcement), Research, Telecommunications Loss Control, QA/UAT Testing, SEC Regulatory Reporting, Ad-hoc Reporting, and Managerial experience. ... - 2023 Mar 03
Data Engineer Analyst
Charlotte, NC
... Resolve AML related issues to ensure adoption of standards, guidelines in the organization. Resolution of day-to-day issues and worked with the users and testing team towards resolution of issues and fraud incident related tickets. Used Erwin tool ... - 2023 Feb 21
... Resolve AML related issues to ensure adoption of standards, guidelines in the organization. Resolution of day-to-day issues and worked with the users and testing team towards resolution of issues and fraud incident related tickets. Used Erwin tool ... - 2023 Feb 21