| Resume alert | Resumes 1 - 10 of 206 |
Loan Iq Servicing
Fort Worth, TX
... aggregate documents obtained from the Front Office and undertake Customer Due Diligence (CDD) Support KYC requirements across multiple business lines, ensuring AML Regulations, as well as the bank policies and procedures are fully implemented. ... - Jun 13
... aggregate documents obtained from the Front Office and undertake Customer Due Diligence (CDD) Support KYC requirements across multiple business lines, ensuring AML Regulations, as well as the bank policies and procedures are fully implemented. ... - Jun 13
Sr Project Manager/Scrum Master Information Technology
Dallas, TX, 75225
... ●Managed the Customer Lifecycle Platform initiative at PNC Bank, integrating AML requirements with associated systems and sales processes to enhance customer experience. ●Spearheaded RPA projects, creating and managing internal AI BOTS on the ... - Jun 13
... ●Managed the Customer Lifecycle Platform initiative at PNC Bank, integrating AML requirements with associated systems and sales processes to enhance customer experience. ●Spearheaded RPA projects, creating and managing internal AI BOTS on the ... - Jun 13
Loan Processing Customer Service
Arlington, TX
... · Maintain strong working knowledge in the use of AML risk mitigation tools, such as automated transaction monitoring systems, due diligence research, and web-based investigation techniques · Gathers pertinent evidence/proper documentation through · ... - Jun 04
... · Maintain strong working knowledge in the use of AML risk mitigation tools, such as automated transaction monitoring systems, due diligence research, and web-based investigation techniques · Gathers pertinent evidence/proper documentation through · ... - Jun 04
Customer Service Data Analysis
Plano, TX
... Skillful and analytical minded Fraud and AML Investigator, eager to work in a challenging setting. Well versed in fraud case investigation, evidence gathering, and report issuance to achieve the overall compliance goal of the company. Technical ... - Jun 04
... Skillful and analytical minded Fraud and AML Investigator, eager to work in a challenging setting. Well versed in fraud case investigation, evidence gathering, and report issuance to achieve the overall compliance goal of the company. Technical ... - Jun 04
Senior Data Scientist
Dallas, TX, 75208
... •Utilized Vertex AI (AML) for model deployment, monitoring, and management of the OCR and NLP models in a production environment. •Implemented Google Cloud Functions to trigger the OCR and NLP models for real-time processing of incoming healthcare ... - Jun 03
... •Utilized Vertex AI (AML) for model deployment, monitoring, and management of the OCR and NLP models in a production environment. •Implemented Google Cloud Functions to trigger the OCR and NLP models for real-time processing of incoming healthcare ... - Jun 03
Director/PM
The Colony, TX
... Developed project plans and worked with vendor for new product launch: Actimize 3.2-AML (Anti Money Laundering). Managed team of business analysts through transition to new billing system for vendor correspondents, Procure Pay PFIZER PHARMACEUTICAL ... - May 25
... Developed project plans and worked with vendor for new product launch: Actimize 3.2-AML (Anti Money Laundering). Managed team of business analysts through transition to new billing system for vendor correspondents, Procure Pay PFIZER PHARMACEUTICAL ... - May 25
Production Support Scrum Master
Garland, TX
... Northern Trust: May 21 – July 2022 ETL Lead / Developer (Infosys) Project: Integration of applications such as RSD/KYC/Actimize solution in the AML department. Key Responsibilities: •Coordinated with client to streamline the SOW, formulated the ... - May 16
... Northern Trust: May 21 – July 2022 ETL Lead / Developer (Infosys) Project: Integration of applications such as RSD/KYC/Actimize solution in the AML department. Key Responsibilities: •Coordinated with client to streamline the SOW, formulated the ... - May 16
Data Architect Sql Server
Allen, TX
... There are three primary data which PRDS holds: Core profile data (CIP “Customer Identification Program” Attributes) AML/KYC data (CDD “Customer Due Diligence” Attributes.) Party to account (P2A) linkages. Responsibilities: Responsible for defining, ... - May 14
... There are three primary data which PRDS holds: Core profile data (CIP “Customer Identification Program” Attributes) AML/KYC data (CDD “Customer Due Diligence” Attributes.) Party to account (P2A) linkages. Responsibilities: Responsible for defining, ... - May 14
Cash Management Process Improvement
Dallas, TX, 75254
... ● Saved thousands of dollars in potential penalties by supporting and supervising AML, SOX, and Dodd Frank compliance policies, procedures, and reports related to treasury. ● Decreased rework and wire transfer costs, as well as the number of high ... - May 14
... ● Saved thousands of dollars in potential penalties by supporting and supervising AML, SOX, and Dodd Frank compliance policies, procedures, and reports related to treasury. ● Decreased rework and wire transfer costs, as well as the number of high ... - May 14
General Ledger Loan Servicing
Dallas, TX, 75225
... s annual BSA/AML/OFAC training 2018 Bank of the West Loan Compliance - Audits- Due Diligence Reviews LexisNexis-Black Knight Encompass 360 Sanctions - AML – Anti Money Laundering SAR-OFAC- Credit Analysis Secondary Sales, Collateral, Ticklers. ... - May 08
... s annual BSA/AML/OFAC training 2018 Bank of the West Loan Compliance - Audits- Due Diligence Reviews LexisNexis-Black Knight Encompass 360 Sanctions - AML – Anti Money Laundering SAR-OFAC- Credit Analysis Secondary Sales, Collateral, Ticklers. ... - May 08