| Resume alert | Resumes 21 - 30 of 92 |
Due Diligence Compliance Analyst
McKinney, TX
... Accessed internal and external data for relevant global and country specific KYC documentation and negative news. Review data and perform screenings to highlight any issues for escalation and enhanced due diligence. Maintained close relationship ... - 2023 Dec 08
... Accessed internal and external data for relevant global and country specific KYC documentation and negative news. Review data and perform screenings to highlight any issues for escalation and enhanced due diligence. Maintained close relationship ... - 2023 Dec 08
Operations Manager Financial Crimes
Dallas, TX
... • Comprehensive local governance framework to support International Coverage Executives (ICE) and ICE’s KYC responsibilities while acting as a point of contact for Compliance, GFCC, Legal and the CB Controls Group in partnership with Business ... - 2023 Nov 30
... • Comprehensive local governance framework to support International Coverage Executives (ICE) and ICE’s KYC responsibilities while acting as a point of contact for Compliance, GFCC, Legal and the CB Controls Group in partnership with Business ... - 2023 Nov 30
Operations Analyst Support Specialist
Royse City, TX
... Ensure all jurisdictions regulatory requirements related to KYC are adhered to. Mortgage Underwriter III Digital Risk, LLC - Carrollton, TX November 2019 to October 2022 Reviewed complex tax returns for collateral determination as required for loan ... - 2023 Nov 11
... Ensure all jurisdictions regulatory requirements related to KYC are adhered to. Mortgage Underwriter III Digital Risk, LLC - Carrollton, TX November 2019 to October 2022 Reviewed complex tax returns for collateral determination as required for loan ... - 2023 Nov 11
Human Resources Customer Service
Dallas, TX
... WORK EXPERIENCE S G Shana Senior Bank Professional PROFILE SUMMARY Gray TECHNICAL FORTE Microsoft Word, Excel, PowerPoint One Note, Teams Sales Force Lexis Nexis KYC SharePoint Data Scan Moxi OFAC Siebel Commercial Asset Management Oracle Loan IQ ... - 2023 Nov 05
... WORK EXPERIENCE S G Shana Senior Bank Professional PROFILE SUMMARY Gray TECHNICAL FORTE Microsoft Word, Excel, PowerPoint One Note, Teams Sales Force Lexis Nexis KYC SharePoint Data Scan Moxi OFAC Siebel Commercial Asset Management Oracle Loan IQ ... - 2023 Nov 05
Underwriter/Quality Assurance Control
Dallas, TX
... • Creating Suspicious Activity Reports (SAR), Know your Customer (KYC), Financial Action Task Force, Office of the Comptroller of Currency (OCC), Transaction Monitor Alerts (RED Flags), Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC), ... - 2023 Oct 31
... • Creating Suspicious Activity Reports (SAR), Know your Customer (KYC), Financial Action Task Force, Office of the Comptroller of Currency (OCC), Transaction Monitor Alerts (RED Flags), Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC), ... - 2023 Oct 31
Money Laundering Aml Compliance
McShann Estates, TX, 75240
... 2022– Present KYC/AML Compliance Analyst SAR writes up on account with confirmed suspicious activities using AML parameters as a yardstick. Detect money laundering trend and mitigate such trend from reoccurring by escalation or termination ... - 2023 Oct 28
... 2022– Present KYC/AML Compliance Analyst SAR writes up on account with confirmed suspicious activities using AML parameters as a yardstick. Detect money laundering trend and mitigate such trend from reoccurring by escalation or termination ... - 2023 Oct 28
Post Closing Loan Closer
Frisco, TX
... COMPLETED ALL BANKING COMPLIANCE REQUIRED COURSES AND OBTAIN CERTIFICATIONS: KYC/AML, AUDITS ON TRID, RESPA/TILA, SCAR, ECOA, HMDA AND OCC. TECHNICAL PROFICIENCY AML/KYC, SAR, RFI AND EDD INVESTIGATIONS, ENCOMPASS, ACER, EQUATOR, CRM, CALYX, LPS, ... - 2023 Sep 21
... COMPLETED ALL BANKING COMPLIANCE REQUIRED COURSES AND OBTAIN CERTIFICATIONS: KYC/AML, AUDITS ON TRID, RESPA/TILA, SCAR, ECOA, HMDA AND OCC. TECHNICAL PROFICIENCY AML/KYC, SAR, RFI AND EDD INVESTIGATIONS, ENCOMPASS, ACER, EQUATOR, CRM, CALYX, LPS, ... - 2023 Sep 21
Business analyst
Upper Greenville, TX, 75206
... Strong working background in Investment Banking, Wealth Management, Asset Management, KYC (know your customer), Compliance, Legal and Risk management. Expertise in Agile Scrum methodology including the creation of User story maps and User stories, ... - 2023 Aug 22
... Strong working background in Investment Banking, Wealth Management, Asset Management, KYC (know your customer), Compliance, Legal and Risk management. Expertise in Agile Scrum methodology including the creation of User story maps and User stories, ... - 2023 Aug 22
Bank Syndication Professional
Dallas, TX
... & Bookings LIBOR Cessation QA & QC Debt Service Coverage Ratios & Financial Covenants Collateral & Know Your Customer (KYC) Federal Reserve Exception Reporting Financial Reporting & Credit Monitoring Borrowing Base Calculations & Borrowing Base ... - 2023 Jul 21
... & Bookings LIBOR Cessation QA & QC Debt Service Coverage Ratios & Financial Covenants Collateral & Know Your Customer (KYC) Federal Reserve Exception Reporting Financial Reporting & Credit Monitoring Borrowing Base Calculations & Borrowing Base ... - 2023 Jul 21
Set Up Azure Devops
Allen, TX
... Advise and conduct EDD, CDD, KYC Research & Investigations Detecting Potential Money Laundering Red Flags. TECHNOLOGY SUMMARY Cloud platforms: Azure, AWS Framework/DevOps tools: JIRA, SonarQube, Snyk, Selenium, Nexus, Artifactory, Jenkins, Slack, ... - 2023 Jul 19
... Advise and conduct EDD, CDD, KYC Research & Investigations Detecting Potential Money Laundering Red Flags. TECHNOLOGY SUMMARY Cloud platforms: Azure, AWS Framework/DevOps tools: JIRA, SonarQube, Snyk, Selenium, Nexus, Artifactory, Jenkins, Slack, ... - 2023 Jul 19