| Resume alert | Resumes 1 - 10 of 110 |
Customer Service Care
Mooresville, NC, 28115
... Refunds for customers Knowing the AML and Dodd Frank policies. Helping the Floor Sup. As needed. Kroger 507,548–Floor Supervisor, (Columbia TN) (three years) – (Spring HILL) (two years) Ensure all breaks/lunches are given Knowing where all frontend ... - May 22
... Refunds for customers Knowing the AML and Dodd Frank policies. Helping the Floor Sup. As needed. Kroger 507,548–Floor Supervisor, (Columbia TN) (three years) – (Spring HILL) (two years) Ensure all breaks/lunches are given Knowing where all frontend ... - May 22
Business Analyst Data Analytics
Mooresville, NC
Alexander William Kopaska SUMMARY Data analytics professional, with 13+ years of experience in the banking industry with a strong Anti-Money Laundering (AML) background focused on management information systems (MIS) reporting. Developed streamlined ... - May 13
Alexander William Kopaska SUMMARY Data analytics professional, with 13+ years of experience in the banking industry with a strong Anti-Money Laundering (AML) background focused on management information systems (MIS) reporting. Developed streamlined ... - May 13
Salesforce Com Administrator
Charlotte, NC
... Project Handled: Project Name: Monitoring & Control Loan System (MCLS) Application: MCLS (Monitoring & Control Loan System ) is a web-application for high-risk high value, Compliance AML, all new loan that need to be controlled and monitored by the ... - May 12
... Project Handled: Project Name: Monitoring & Control Loan System (MCLS) Application: MCLS (Monitoring & Control Loan System ) is a web-application for high-risk high value, Compliance AML, all new loan that need to be controlled and monitored by the ... - May 12
Customer Service Call Center
Charlotte, NC
... Lead both proactive and reactive projects and initiatives designing and building best-in-class AML/Compliance programs Head cashier October 2011 -Mar. 2014 Burger King Charlotte, NC Managed all cash and credit transactions through the POS system ... - May 07
... Lead both proactive and reactive projects and initiatives designing and building best-in-class AML/Compliance programs Head cashier October 2011 -Mar. 2014 Burger King Charlotte, NC Managed all cash and credit transactions through the POS system ... - May 07
Customer Service Mortgage Loan
Charlotte, NC
SACHA CLEMENCE PROFILE Accomplished, high-energy professional with experience in Mortgage Processing, Underwriting, AML/KYC, Loss Mitigation, Loan Servicing, and Customer Service. Expert in team management and balancing multiple assignments while ... - Apr 24
SACHA CLEMENCE PROFILE Accomplished, high-energy professional with experience in Mortgage Processing, Underwriting, AML/KYC, Loss Mitigation, Loan Servicing, and Customer Service. Expert in team management and balancing multiple assignments while ... - Apr 24
Business Analyst
Charlotte, NC
... • Extensive knowledge and experience in Anti Money Laundering (AML)/KYC and Operation Risk Management in large Investment Banks and Finance Companies. • Experienced in working with Cross-Functional Teams and interacting with all levels of management ... - Mar 29
... • Extensive knowledge and experience in Anti Money Laundering (AML)/KYC and Operation Risk Management in large Investment Banks and Finance Companies. • Experienced in working with Cross-Functional Teams and interacting with all levels of management ... - Mar 29
Customer Service Operations Center
Charlotte, NC
... cases of alerts with awareness of all timelines and directed by relative to financial Crimes Function • • Participate in BSA, AML,OFAC Trained oncoming New Hires for CFC and CFO Department • • Assist with Check Fraud/ Investigation Interact with ... - Mar 17
... cases of alerts with awareness of all timelines and directed by relative to financial Crimes Function • • Participate in BSA, AML,OFAC Trained oncoming New Hires for CFC and CFO Department • • Assist with Check Fraud/ Investigation Interact with ... - Mar 17
Fraud investigations,Customer Service,Financial Crimes
Huntersville, NC
Brenda Sándigo Contact Tel : 786-***-**** E-mail : ad3ewg@r.postjobfree.com Summary Of Qualifications • 10+ years of banking, fraud trends, compliance, risk, AML and BSA experience • 6+ years of experience with Regulation E and Regulation Z • ... - Feb 06
Brenda Sándigo Contact Tel : 786-***-**** E-mail : ad3ewg@r.postjobfree.com Summary Of Qualifications • 10+ years of banking, fraud trends, compliance, risk, AML and BSA experience • 6+ years of experience with Regulation E and Regulation Z • ... - Feb 06
Scrum Master Business Analyst
Charlotte, NC
... • Quality Assurance • AML Manager WORK EXPERIENCE Wells Fargo Feb 2023 - July 2023 Senior Scrum Master (Short Contract) Managed scrum teams using JIRA Align to promote prioritization, team readiness, and delivery of work products for each sprint. ... - Feb 05
... • Quality Assurance • AML Manager WORK EXPERIENCE Wells Fargo Feb 2023 - July 2023 Senior Scrum Master (Short Contract) Managed scrum teams using JIRA Align to promote prioritization, team readiness, and delivery of work products for each sprint. ... - Feb 05
Specialist Ii Due Diligence
Denver, NC
... Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white papers. Identify deposit transactional fraud, identity theft, money laundering and external fraud trends, via PREVENT, ... - Jan 27
... Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white papers. Identify deposit transactional fraud, identity theft, money laundering and external fraud trends, via PREVENT, ... - Jan 27