| Resume alert | Resumes 21 - 30 of 110 |
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
Qa Analyst Tester
Denver, NC
... Understanding of BSA/AML principles, databases, SWIFT MT/MX payment messages and bank product data including Wires, ACH, Checks, Credit cards Compiles and analyzes information for an assigned project or areas making recommendations based on findings ... - 2023 Jun 22
... Understanding of BSA/AML principles, databases, SWIFT MT/MX payment messages and bank product data including Wires, ACH, Checks, Credit cards Compiles and analyzes information for an assigned project or areas making recommendations based on findings ... - 2023 Jun 22
Project Manager Business Analyst
Concord, NC
... 2018 – May 2019 Bank of America- Global Tech & Ops (Consumer Bank AML) ●Guide projects through all phases, ensuring processes are followed, required documents are completed, and Required tracking systems are kept updated for end-to-end technology ... - 2023 Jun 05
... 2018 – May 2019 Bank of America- Global Tech & Ops (Consumer Bank AML) ●Guide projects through all phases, ensuring processes are followed, required documents are completed, and Required tracking systems are kept updated for end-to-end technology ... - 2023 Jun 05
Sr Auditor/Lead Auditor/Manager or Risk Analyst
Dallas, NC
... Z), Military lending, SCRA, UDAAP, AML, CDD, EDD, KYC, NIST CSF, ISO2700x, SANS Top 20 Critical Security Controls, SOX and COBIT), enterprise-wide compliance with federal SCRA legislation, HIPAA PCI-DSS, Dodd-Frank/Volcker, COBIT, ERM etc… Hands on ... - 2023 Apr 06
... Z), Military lending, SCRA, UDAAP, AML, CDD, EDD, KYC, NIST CSF, ISO2700x, SANS Top 20 Critical Security Controls, SOX and COBIT), enterprise-wide compliance with federal SCRA legislation, HIPAA PCI-DSS, Dodd-Frank/Volcker, COBIT, ERM etc… Hands on ... - 2023 Apr 06
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