| Resume alert | Resumes 91 - 100 of 206 |
Senior Business Analyst
Euless, TX, 76039
... and change management Environment: Agile, ITIL, MS Access, MS Visio, Microsoft Suite Microsoft Office Suite, MS Visio, Windows XP, SQL, MS-Access, AML, Team Foundation Server (TFS), JIRA Information Innovators Inc, India Jan 2017 – Dec 2017 Jr. ... - 2022 Sep 28
... and change management Environment: Agile, ITIL, MS Access, MS Visio, Microsoft Suite Microsoft Office Suite, MS Visio, Windows XP, SQL, MS-Access, AML, Team Foundation Server (TFS), JIRA Information Innovators Inc, India Jan 2017 – Dec 2017 Jr. ... - 2022 Sep 28
Laundering Analyst Aml
Allen, TX
... Office tools Actimize, Appian, Midas, TPSS, RDC, Lexis Nexis, Salesforce, CLEAR, World Check Ensuring Compliance with current AML, BSA, KYC, US Patriot Act regulations Experience AML Analyst: AJ Smart Technology Consulting (Truist Bank), Dallas, TX ... - 2022 Sep 24
... Office tools Actimize, Appian, Midas, TPSS, RDC, Lexis Nexis, Salesforce, CLEAR, World Check Ensuring Compliance with current AML, BSA, KYC, US Patriot Act regulations Experience AML Analyst: AJ Smart Technology Consulting (Truist Bank), Dallas, TX ... - 2022 Sep 24
Business Analyst Process Engineer
Dallas, TX
... flows •Internal and external regulations •Agile and Waterfall Methodology •Training and development •Proficient with JIRA, AML, IGRAFX, Siebel, Salesforce, File Hub, Remittance Center, OMNI, Tableau, and Rally •Data collection •Organizational ... - 2022 Jul 28
... flows •Internal and external regulations •Agile and Waterfall Methodology •Training and development •Proficient with JIRA, AML, IGRAFX, Siebel, Salesforce, File Hub, Remittance Center, OMNI, Tableau, and Rally •Data collection •Organizational ... - 2022 Jul 28
Compliance Analyst Kyc
Dallas, TX
... Work Experience: AML – Investigation Analyst Wells Fargo November 2021-May 2022 • Recommended a Suspicious Activity Report or additional Enhanced Due Diligence review of the activity identified as suspicious or unusual. • Responsible for drafting ... - 2022 May 30
... Work Experience: AML – Investigation Analyst Wells Fargo November 2021-May 2022 • Recommended a Suspicious Activity Report or additional Enhanced Due Diligence review of the activity identified as suspicious or unusual. • Responsible for drafting ... - 2022 May 30
Laundering Analyst Compliance
Dallas, TX
Rotimi Olufade INVESTMENT BANKER/ AML/KYC Analyst adq4qv@r.postjobfree.com 646-***-**** Dallas, Texas CURRENTLY AVAILABLE TO WORK REMOTELY/HYBRID OR ANYWHERE IN THE USA PROFESSIONAL SUMMARY I am an investment and retail banker and I have worked for ... - 2022 May 20
Rotimi Olufade INVESTMENT BANKER/ AML/KYC Analyst adq4qv@r.postjobfree.com 646-***-**** Dallas, Texas CURRENTLY AVAILABLE TO WORK REMOTELY/HYBRID OR ANYWHERE IN THE USA PROFESSIONAL SUMMARY I am an investment and retail banker and I have worked for ... - 2022 May 20
Customer Service Mortgage
Red Oak, TX
... Red Oak Tx ***** • adq1ev@r.postjobfree.com • 817-***-**** Qualifications • Fiserv, Ecompass, MSP experience • Problem Resolution & Research • AML, OFAC, AB&C and Horizontal Risk Assessment • BSA/AML certified • Identify trends and areas of emerging ... - 2022 May 11
... Red Oak Tx ***** • adq1ev@r.postjobfree.com • 817-***-**** Qualifications • Fiserv, Ecompass, MSP experience • Problem Resolution & Research • AML, OFAC, AB&C and Horizontal Risk Assessment • BSA/AML certified • Identify trends and areas of emerging ... - 2022 May 11
KYC Analyst
Dallas, TX
... information or enhanced due diligence is required Review and completion of ongoing know your customer Completing other applicable AML processes in accordance with regulations and time limitations Onboarding tasks such as receiving and processing new ... - 2022 Apr 24
... information or enhanced due diligence is required Review and completion of ongoing know your customer Completing other applicable AML processes in accordance with regulations and time limitations Onboarding tasks such as receiving and processing new ... - 2022 Apr 24
AML Compliance, Fraud Investigations, Client Support, SAR Writer
Dallas, TX, 75249
... QC Analyst Investigations Investment Management Sales Onboarding Ability to meet strict deadlines under minimal supervision BSA, AML laws and regulations, FinCEN SAR guidelines, FFIEC, and fraud schemes Financial and operational reporting Accounting ... - 2021 Jun 14
... QC Analyst Investigations Investment Management Sales Onboarding Ability to meet strict deadlines under minimal supervision BSA, AML laws and regulations, FinCEN SAR guidelines, FFIEC, and fraud schemes Financial and operational reporting Accounting ... - 2021 Jun 14
Corporate Trainer Tech University
Bedford, TX
... Interact with evolving compliance issues relating to the USA Patriot Act, Customer Identification Program, Red Flags if ID Theft, Pandemic Planning and BSA/AML/CRA. Fully knowledgeable and skilled in areas of the department, assures compliance with ... - 2021 Jun 01
... Interact with evolving compliance issues relating to the USA Patriot Act, Customer Identification Program, Red Flags if ID Theft, Pandemic Planning and BSA/AML/CRA. Fully knowledgeable and skilled in areas of the department, assures compliance with ... - 2021 Jun 01
AML Compliance
Frisco, TX
... Lead various AML & Fraud related Monitoring Activities. Took sole responsibility of SSN, OFAC, Fraud and State/Address/DOB monitoring in collaboration with the Data Science Department. Also developed and maintain a SSN Suspicious Activity Excel ... - 2021 Apr 06
... Lead various AML & Fraud related Monitoring Activities. Took sole responsibility of SSN, OFAC, Fraud and State/Address/DOB monitoring in collaboration with the Data Science Department. Also developed and maintain a SSN Suspicious Activity Excel ... - 2021 Apr 06