| Resume alert | Resumes 11 - 20 of 161 |
Financial Analyst Business Administration
Dallas, TX, 75225
... Monitor regulatory developments and industry trends to facilitate incorporation into firms AML program. Perform a comprehensive analysis. Perform a comprehensive analysis of financial issues (debt) and in-depth market share and industry report that ... - Apr 06
... Monitor regulatory developments and industry trends to facilitate incorporation into firms AML program. Perform a comprehensive analysis. Perform a comprehensive analysis of financial issues (debt) and in-depth market share and industry report that ... - Apr 06
Project Manager
McKinney, TX, 75072
... PA •Used Excel, Jira, and various investor portals to compile client transactions and statements •Followed and supported AML procedures for all investor subscriptions and redemptions Project Management Intern, WeAgile, Remote 05/2017 - 12/2017 ... - Apr 05
... PA •Used Excel, Jira, and various investor portals to compile client transactions and statements •Followed and supported AML procedures for all investor subscriptions and redemptions Project Management Intern, WeAgile, Remote 05/2017 - 12/2017 ... - Apr 05
Regulatory Compliance Risk Management
Allen, TX
... Worked with AML risk management models, including the customer score risk, review, risk management policy and governance model. Also, an innovative meticulous professional with expertise in regulatory compliance & audit, risk measurement and ... - Apr 02
... Worked with AML risk management models, including the customer score risk, review, risk management policy and governance model. Also, an innovative meticulous professional with expertise in regulatory compliance & audit, risk measurement and ... - Apr 02
Data Analyst Business
Allen, TX
... consistently cross-sells bank products at every client opportunity Adhere to branch policies and procedure when it came to BSA, CTRs, OFAC listing and Patriot ACT Submitted SAR reporting to prevent any types of Anti-Money Laundering (AML), monitor ... - Mar 26
... consistently cross-sells bank products at every client opportunity Adhere to branch policies and procedure when it came to BSA, CTRs, OFAC listing and Patriot ACT Submitted SAR reporting to prevent any types of Anti-Money Laundering (AML), monitor ... - Mar 26
Data Scientist Science
Plano, TX
... • Banking and Financial Services Experience: Develop an anomaly detection model for Financial Risk analytics for UBS bank, New York, Anti-money laundry (AML) prediction. • Citi-Bank Group, Irving, TX, conducting NLP for Mortgage Contract documents ... - Mar 16
... • Banking and Financial Services Experience: Develop an anomaly detection model for Financial Risk analytics for UBS bank, New York, Anti-money laundry (AML) prediction. • Citi-Bank Group, Irving, TX, conducting NLP for Mortgage Contract documents ... - Mar 16
Scrum Master Agile Coach
Richardson, TX
... PROFFESSIONAL SKILLS TECHNICAL SKILLS · Tools: AZURE, JIRA, CONFLUENCE, RALLY, TFS, Microsoft Word, Excel, Power Point, Gift Hub · Operating Systems: Windows, Linux, AML, PROFESSIONAL EXPERIENCE CBRE 2022 – Present Scrum Master · Led Multiple ... - Mar 11
... PROFFESSIONAL SKILLS TECHNICAL SKILLS · Tools: AZURE, JIRA, CONFLUENCE, RALLY, TFS, Microsoft Word, Excel, Power Point, Gift Hub · Operating Systems: Windows, Linux, AML, PROFESSIONAL EXPERIENCE CBRE 2022 – Present Scrum Master · Led Multiple ... - Mar 11
Scrum Master Project Manager
McKinney, TX
... Strong knowledge in SDLC practices Good knowledge of Devops practices TDD/ATDD, BDD, CI/CD Technical Skills: Testing Tools: AML, Cucumber, QTP RDBMS:SQL, Oracle 9i, Microsoft Access, Hadoop Operating Systems: Windows, MSDOS, UNIX Agile Tools: JIRA, ... - Mar 11
... Strong knowledge in SDLC practices Good knowledge of Devops practices TDD/ATDD, BDD, CI/CD Technical Skills: Testing Tools: AML, Cucumber, QTP RDBMS:SQL, Oracle 9i, Microsoft Access, Hadoop Operating Systems: Windows, MSDOS, UNIX Agile Tools: JIRA, ... - Mar 11
Due Diligence Front Office
Dallas, TX
... Create client’s account with optimizer analyzer for various swaps, Derivatives within KYC/AML compliance standards. OFAC verification of new accounts. CIP/KYC exception verification data updates and escalations. Collaborated with cross-functional ... - Mar 09
... Create client’s account with optimizer analyzer for various swaps, Derivatives within KYC/AML compliance standards. OFAC verification of new accounts. CIP/KYC exception verification data updates and escalations. Collaborated with cross-functional ... - Mar 09
Business System Systems
Wylie, TX
... Skilled professional in analyzing KYC and anti-money laundering (AML)requirements. Involved in all phases of the company new mortgage system: Encompasses new line of mortgage product projects. Participated in JAD sessions for requirement, ... - Mar 04
... Skilled professional in analyzing KYC and anti-money laundering (AML)requirements. Involved in all phases of the company new mortgage system: Encompasses new line of mortgage product projects. Participated in JAD sessions for requirement, ... - Mar 04
Java Developer Spring Boot
Irving, TX
... India Mar 2017 – Feb 2018 Senior Java Developer Title: Fircosoft(FOA and FTB)(New York) Description:The Fircosoft is one of the clients for State Street which deals with AML process where entity screening and transaction screening happens. ... - Mar 04
... India Mar 2017 – Feb 2018 Senior Java Developer Title: Fircosoft(FOA and FTB)(New York) Description:The Fircosoft is one of the clients for State Street which deals with AML process where entity screening and transaction screening happens. ... - Mar 04