| Resume alert | Resumes 31 - 40 of 110 |
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
Loan Processor Compliance Specialist
Concord, NC
... May lead or oversee direct or indirect execution of activities to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Constructively challenges conclusions/status quo. Exhibits confidence and credibility with service ... - 2023 Jan 25
... May lead or oversee direct or indirect execution of activities to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Constructively challenges conclusions/status quo. Exhibits confidence and credibility with service ... - 2023 Jan 25
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
Development Manager
Huntersville, NC
... Experience FIS - Financial and Risk Management – Development Manager May 2017 – Current Modernization of Prime AML Product with latest technology and integrate with AI (Artificial Intelligence) and ML (Machine Language). UI has been completely ... - 2023 Jan 18
... Experience FIS - Financial and Risk Management – Development Manager May 2017 – Current Modernization of Prime AML Product with latest technology and integrate with AI (Artificial Intelligence) and ML (Machine Language). UI has been completely ... - 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
Mortgage Processor Customer Service
Huntersville, NC
... FARGO, Charlotte, NC Quality Assurance and Analyst, 2017- 2018 Researched and analyzed any alerts and created a disposition to justify the banks interaction with the customer based on Anti Money Laundering (AML) and Bank Secrecy Act (BSA) standards. ... - 2022 Oct 09
... FARGO, Charlotte, NC Quality Assurance and Analyst, 2017- 2018 Researched and analyzed any alerts and created a disposition to justify the banks interaction with the customer based on Anti Money Laundering (AML) and Bank Secrecy Act (BSA) standards. ... - 2022 Oct 09
Data Analyst Customer Service
Kannapolis, NC
... Experience supporting AML/BSA/KYC, Customer Due Diligence, economic sanctions/OFAC or other compliance related initiatives in a large, complex, highly regulated financial institution Stealth Components – Inside Sales, Charlotte, North Carolina May ... - 2022 Oct 05
... Experience supporting AML/BSA/KYC, Customer Due Diligence, economic sanctions/OFAC or other compliance related initiatives in a large, complex, highly regulated financial institution Stealth Components – Inside Sales, Charlotte, North Carolina May ... - 2022 Oct 05
Community Assistant Legal
Kannapolis, NC
... Sigma Pi National Honor Fraternity-Leadership Chair, August 2013 – December 2013 LEGAL EXPERIENCE Wells Fargo, Charlotte, NC AML specialist, June 2021-January 2022 •Prepared documentation and referred cases for Suspicious Activity (SAR) and other ... - 2022 Jan 12
... Sigma Pi National Honor Fraternity-Leadership Chair, August 2013 – December 2013 LEGAL EXPERIENCE Wells Fargo, Charlotte, NC AML specialist, June 2021-January 2022 •Prepared documentation and referred cases for Suspicious Activity (SAR) and other ... - 2022 Jan 12