| Resume alert | Resumes 1 - 10 of 98 |
Real Estate Full-Time
Forney, TX
... Documentation Review Analytical Skills Portfolio Management Regulatory Compliance Risk level determination Forensic research KYC CDD EDD CIP Small Business Administration Little Rock, AR Loan Specialist Full-Time 40hrs Wkly 05/2020 - Current Gather ... - Apr 15
... Documentation Review Analytical Skills Portfolio Management Regulatory Compliance Risk level determination Forensic research KYC CDD EDD CIP Small Business Administration Little Rock, AR Loan Specialist Full-Time 40hrs Wkly 05/2020 - Current Gather ... - Apr 15
Credit Card Compliance Analyst
Frisco, TX
... ●Implemented Due Diligence through KYC tools and to determine the validation of all documentation presented by the consumer. Handle all escalated issues as appropriate for advanced investigation and analysis. ●Following all procedures and compliance ... - Apr 15
... ●Implemented Due Diligence through KYC tools and to determine the validation of all documentation presented by the consumer. Handle all escalated issues as appropriate for advanced investigation and analysis. ●Following all procedures and compliance ... - Apr 15
Regulatory Compliance Risk Management
Allen, TX
... (KYC), US Patriot Act, Dodd-Frank Wall Street Reform (i.e. Unfair, Deceptive or Abusive Acts and Practices. Helping banking clients solve complex business procedures, anti-money laundering and sanctions issues, commercial banking general ledger, QA, ... - Apr 02
... (KYC), US Patriot Act, Dodd-Frank Wall Street Reform (i.e. Unfair, Deceptive or Abusive Acts and Practices. Helping banking clients solve complex business procedures, anti-money laundering and sanctions issues, commercial banking general ledger, QA, ... - Apr 02
AML/FRAUD/BSA Analyst
Southlake, TX
... Versed in Anti-Money Laundering, BSA (Bank Secrecy Act), PEP screening, Fraud investigation, Ongoing transaction monitoring, KYC (Know Your Customer), SAR drafting, Negative news dispositioning, Policy and procedure development, Adverse news feed ... - Mar 27
... Versed in Anti-Money Laundering, BSA (Bank Secrecy Act), PEP screening, Fraud investigation, Ongoing transaction monitoring, KYC (Know Your Customer), SAR drafting, Negative news dispositioning, Policy and procedure development, Adverse news feed ... - Mar 27
Due Diligence Front Office
Dallas, TX
EMPLOYMENT HISTORY KYC Onboarding Analyst Tristar Consulting LLC, Dallas, Texas — Present Ensure client vetting data and document processing comply with regulations, guidelines. Standards, and policy. Create client’s account with optimizer analyzer ... - Mar 09
EMPLOYMENT HISTORY KYC Onboarding Analyst Tristar Consulting LLC, Dallas, Texas — Present Ensure client vetting data and document processing comply with regulations, guidelines. Standards, and policy. Create client’s account with optimizer analyzer ... - Mar 09
Compliance Manager Follow Up
Lancaster, TX
... Present findings for potential filings Compliance Consultant/KYC Analyst- Morgan Stanley AML - Baltimore, MD September 2013 to June 2014 ●Performed rolling risk-based reviews and refreshes of existing customers ●Ensured CIP requirements, customer ... - Mar 05
... Present findings for potential filings Compliance Consultant/KYC Analyst- Morgan Stanley AML - Baltimore, MD September 2013 to June 2014 ●Performed rolling risk-based reviews and refreshes of existing customers ●Ensured CIP requirements, customer ... - Mar 05
Business System Systems
Wylie, TX
... Involved in designing the new UI interface where the KYC details are mandated by the consumer. Designed and implemented Access/ attestation process for high privilege security groups to certify that the access of their subordinates are appropriate ... - Mar 04
... Involved in designing the new UI interface where the KYC details are mandated by the consumer. Designed and implemented Access/ attestation process for high privilege security groups to certify that the access of their subordinates are appropriate ... - Mar 04
sr business Analyst
Frisco, TX
... Redshift, Kubernetes, Confluence, SQL, Jenkins, FHA, Tableau, SOX, Snowflake, CIA, PowerBi, MSSQL, Salesforce, Collibra, Fatca, KYC, Claims, Azure, Agreements, Aml, SME, SCRUMMASTER, Data, Implentation, Healthcare, ETL, VLOOKUP, Automotive, Telecom, ... - Jan 22
... Redshift, Kubernetes, Confluence, SQL, Jenkins, FHA, Tableau, SOX, Snowflake, CIA, PowerBi, MSSQL, Salesforce, Collibra, Fatca, KYC, Claims, Azure, Agreements, Aml, SME, SCRUMMASTER, Data, Implentation, Healthcare, ETL, VLOOKUP, Automotive, Telecom, ... - Jan 22
Customer Service Loss Mitigation
Plano, TX
... Decision loan with Automated Underwriting System Adherence to AML & KYC regulations Fair Lending Compliant Obtain and Advance Signing Authority Collection / Loss Mitigation Supervisor Chase 2006 – 2013 Lewisville, TX Oversaw Collections and Loss ... - Jan 20
... Decision loan with Automated Underwriting System Adherence to AML & KYC regulations Fair Lending Compliant Obtain and Advance Signing Authority Collection / Loss Mitigation Supervisor Chase 2006 – 2013 Lewisville, TX Oversaw Collections and Loss ... - Jan 20
Quality Assurance Life Cycle
Dallas, TX
... Ltd, Hyderabad (India) from Mar’2011 to Mar'2015 Project : AML KYC June, 2023 to Sep,2023 Client : Bank of America Automation Tools : Java, BDD, JIRA, Qtest Project Summary: AML offers (KYC) initiatives, offering a holistic view of the end-to-end ... - Jan 16
... Ltd, Hyderabad (India) from Mar’2011 to Mar'2015 Project : AML KYC June, 2023 to Sep,2023 Client : Bank of America Automation Tools : Java, BDD, JIRA, Qtest Project Summary: AML offers (KYC) initiatives, offering a holistic view of the end-to-end ... - Jan 16