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Resumes 121 - 130 of 163 |
Dallas, TX
... Word, Outlook) and various ancillary systems PROFESSIONAL EXPERIENCE WELLS FARGO/GENPACT 02/2016 to Present Senior Business Analyst-Dallas, TX Coordinate AML Program related activities for Capital Markets Industry and other lines of business (LOBs). ...
- 2016 Dec 31
Dallas, TX
... Skills: Forensic Compliance and Audits, Fraud Detection Risk, Infrastructure, SMTP- PHP, BSA, AML, SAR, KYC, OFAC, FCRA, UDAAD, TRID, HELOC, M/I, Claims, Life/ Mutual Funds, Security, ISO, Life, Annuities Insurance, Cyber Life, Microsoft, PeopleSoft ...
- 2016 Dec 02
Irving, TX
... Led a 35-member team through product development lifecycle and strategic planning functions for the anti-money laundering ( AML ) digital applications of Bank of America Analyzed client needs and formulated the current production systems to deliver ...
- 2016 Nov 21
Rowlett, TX
Susan Byrom BSA/AML Manager Rowlett, TX acxcvg@r.postjobfree.com - 210-***-**** Willing to relocate to: Denver, CO Authorized to work in the US for any employer WORK EXPERIENCE VP, BSA/AML Manager Texas Capital Bank - Dallas, TX - December 2015 to ...
- 2016 Nov 02
Little Elm, TX, 75068
... subject matter expertise to assist lines of business in ensuring compliance (CTRs, SARs, OFAC and other BSA/AML related regulations) Conduct internal control testing/auditing for compliance with regulations and company policy/process and procedures. ...
- 2016 Oct 31
Coppell, TX
... Keeper of Finance Community Service Chair EXPERIENCE ACE CASH EXPRESS 2016-Present AML Analyst Performs a variety of money laundering detection related activities in support of Bank Secrecy Act (BSA) and/or Anti-Money Laundering (AML) regulations ...
- 2016 Oct 31
Dallas, TX
... Consultant • Deadline driven project initiated by The Comptroller of the Currency for the following regulations: Dodd Frank, FDCPA, GLBA, UDAAP, FCRA and FACTA, Global Privacy, BSA/AML/OFAC, ECOA (Reg B), TILA (Reg Z), FTC Credit Rules and E-Sign • ...
- 2016 Oct 27
Irving, TX, 75061
STEPHANIE SURRATT, JD CAMS **** ****** **** **** #**** Irving, TX 75061 678-***-**** Cell acw7x9@r.postjobfree.com CAREER SUMMARY Experienced professional with over twelve years of legal and compliance experience in the areas of AML/BSA, EEO and ...
- 2016 Oct 24
Irving, TX
... DATA Analysis •Top Performer in a project management role for a Top 4 US Bank •AML/BSA Compliance subject matter expert •Reviewed and analyzed high level clients in Mortgage Servicing business unit •Extensive data enrichment and remediation based ...
- 2016 Sep 16
Lewisville, TX
... Faulks 972-***-**** acwma3@r.postjobfree.com Mortgage Professional Underwriter III / Compliance Auditor / AML AuditorSeasoned real estate professional with 10 years of expertise; specializing in loss mitigation, loan modification, default servicing, ...
- 2016 Sep 14