| Resume alert | Resumes 21 - 30 of 84 |
Mortgage Underwriter Loan Processor
Fort Mill, SC
... •BCE, EFCC, BSA, AML, OFAC, US Patriot Act, Regulatory Certification. •Prepares reports by collecting, analyzing, and summarizing information. •Maintains rapport with regulatory personnel by arranging continuing contacts; resolving concerns. ... - 2023 Jan 18
... •BCE, EFCC, BSA, AML, OFAC, US Patriot Act, Regulatory Certification. •Prepares reports by collecting, analyzing, and summarizing information. •Maintains rapport with regulatory personnel by arranging continuing contacts; resolving concerns. ... - 2023 Jan 18
Manual Tester Qa Analyst
Charlotte, NC
... 28202 Job Title: Systems QA Analyst Duration: October 2016 to December 2016 Project Description: Bank of America has implemented an enterprise-wide Anti-Money Laundering (AML) compliance program, which covers all of its subsidiaries and affiliates. ... - 2022 Dec 22
... 28202 Job Title: Systems QA Analyst Duration: October 2016 to December 2016 Project Description: Bank of America has implemented an enterprise-wide Anti-Money Laundering (AML) compliance program, which covers all of its subsidiaries and affiliates. ... - 2022 Dec 22
Bank Officer General Production
Charlotte, NC
... ● Evaluates, Mitigates and Reduces Risks within Unit ● Responsible for All Consumer Negative News within Bank of America Bank of America Compliance Processing and Monitoring AML Unit Manager (OFAC) July 2014-March 2016 ● Leads a staff of 74 ... - 2022 Nov 30
... ● Evaluates, Mitigates and Reduces Risks within Unit ● Responsible for All Consumer Negative News within Bank of America Bank of America Compliance Processing and Monitoring AML Unit Manager (OFAC) July 2014-March 2016 ● Leads a staff of 74 ... - 2022 Nov 30
Staff Attorney
Charlotte, NC, 28217
... 12/2018 – 07/2019 Charlotte, NC Provided compliance assistance with the Suspicious Activity Report and Global Correspondent Banking Standard for AML transaction monitoring. Statistical modeling and data mining exposure including SAS data related to ... - 2021 Dec 25
... 12/2018 – 07/2019 Charlotte, NC Provided compliance assistance with the Suspicious Activity Report and Global Correspondent Banking Standard for AML transaction monitoring. Statistical modeling and data mining exposure including SAS data related to ... - 2021 Dec 25
Data Analyst Business
Charlotte, NC
... Import Excel data to Pivot Table for additional analysis and visualizations Bank of America Nov 2016 – Dec 2016 Data Mapping of proprietary data to Teradata database to support AML/Fraud Investigations Division Data Analysis for support of ... - 2021 Dec 15
... Import Excel data to Pivot Table for additional analysis and visualizations Bank of America Nov 2016 – Dec 2016 Data Mapping of proprietary data to Teradata database to support AML/Fraud Investigations Division Data Analysis for support of ... - 2021 Dec 15
Contract Attorney Staff
Charlotte, NC, 28217
... 12/2018 – 07/2019 Charlotte, NC Provided compliance assistance with the Suspicious Activity Report and Global Correspondent Banking Standard for AML transaction monitoring. Statistical modeling and data mining exposure including SAS data related to ... - 2021 Oct 19
... 12/2018 – 07/2019 Charlotte, NC Provided compliance assistance with the Suspicious Activity Report and Global Correspondent Banking Standard for AML transaction monitoring. Statistical modeling and data mining exposure including SAS data related to ... - 2021 Oct 19
Qa Analyst Software Test
Charlotte, NC
... TECHNICAL EXPERIENCE: TOSCA Database Testing JIRA & Agile CERTICATIONS: ACAMS AML Foundations Certification Tricentis TOSCA Automation Specialist Level 1 Tricentis TOSCA Automation Specialist Level 2 Tricentis TOSCA Automation Engineer Level 1 ... - 2021 Jul 13
... TECHNICAL EXPERIENCE: TOSCA Database Testing JIRA & Agile CERTICATIONS: ACAMS AML Foundations Certification Tricentis TOSCA Automation Specialist Level 1 Tricentis TOSCA Automation Specialist Level 2 Tricentis TOSCA Automation Engineer Level 1 ... - 2021 Jul 13
Compliance Investigator Systems Consultant
Charlotte, NC
... SKILLS & CORE COMPETENCIES AML & Fraud Investigations Policy Analysis & Investigative Research Risk Assessment & Problem Solving Suspicious Activity Reporting (SAR) SAR Reviews & Filing Regulatory Compliance Currency Transactions Reports (CTRs) Data ... - 2021 Jun 16
... SKILLS & CORE COMPETENCIES AML & Fraud Investigations Policy Analysis & Investigative Research Risk Assessment & Problem Solving Suspicious Activity Reporting (SAR) SAR Reviews & Filing Regulatory Compliance Currency Transactions Reports (CTRs) Data ... - 2021 Jun 16
Social Media Data
Charlotte, NC
... Specialty skills include AML/BSA/KYC, Operational Risk/Compliance Risk, Quality Assurance Reviews and Data Analytics. SKILLS Certified Public Accountant Team player who works along all levels Detailed oriented Data Analytics Strong verbal and ... - 2021 Apr 16
... Specialty skills include AML/BSA/KYC, Operational Risk/Compliance Risk, Quality Assurance Reviews and Data Analytics. SKILLS Certified Public Accountant Team player who works along all levels Detailed oriented Data Analytics Strong verbal and ... - 2021 Apr 16
Scrum Life Insurance
Charlotte, NC, 28202
... Performed initial and annual BSA/AML/OFAC compliance risk analysis for high-risk customers. EDUCATION MBA- Management Information Systems - George Mason University, Fairfax, VA Bachelors of Business Administration - Finance - University of the ... - 2021 Mar 06
... Performed initial and annual BSA/AML/OFAC compliance risk analysis for high-risk customers. EDUCATION MBA- Management Information Systems - George Mason University, Fairfax, VA Bachelors of Business Administration - Finance - University of the ... - 2021 Mar 06