| Resume alert | Resumes 21 - 29 of 29 |
Loss Prevention Manager
Fair Oaks Ranch, TX
... Performed quarterly Anti-Money Laundering (AML) audits in compliance with Sarbanes Oxley. Conducted inventory and shrink audits twice annually in each store, and collaborated with Inventory Control Coordinator (ICC) to investigate discrepancies. ... - 2016 Sep 16
... Performed quarterly Anti-Money Laundering (AML) audits in compliance with Sarbanes Oxley. Conducted inventory and shrink audits twice annually in each store, and collaborated with Inventory Control Coordinator (ICC) to investigate discrepancies. ... - 2016 Sep 16
Engineer Electrical
San Antonio, TX, 78249
... Associate Manufacturing Duration of Assignment: 1 Year Startup of the building AML-14 in the Filling area. Under general supervision, performs manufacturing processes according to Standard Operating Procedures. Hands-on operations, set-up, clean, ... - 2016 Mar 21
... Associate Manufacturing Duration of Assignment: 1 Year Startup of the building AML-14 in the Filling area. Under general supervision, performs manufacturing processes according to Standard Operating Procedures. Hands-on operations, set-up, clean, ... - 2016 Mar 21
Management Sales
San Antonio, TX
... with a broad range of experience in Credit Risk Analysis, Governance & Regulatory Risk Compliance, Risk Operations, Financial Analysis, AML, HMDA, RESPA, TILA, Finance & Accounting, Fraud Mitigation, Underwriting, Training and Sales Management. ... - 2015 Sep 01
... with a broad range of experience in Credit Risk Analysis, Governance & Regulatory Risk Compliance, Risk Operations, Financial Analysis, AML, HMDA, RESPA, TILA, Finance & Accounting, Fraud Mitigation, Underwriting, Training and Sales Management. ... - 2015 Sep 01
Customer Service Quality Control
San Antonio, TX
... successfully met and exceeded goals set forth by processing incoming/outgoing wire transfers for the Military Bank Overseas Division, in a timely manner to achieve production deadlines also verify all wires through OFAC list to protect against AML. ... - 2013 Oct 06
... successfully met and exceeded goals set forth by processing incoming/outgoing wire transfers for the Military Bank Overseas Division, in a timely manner to achieve production deadlines also verify all wires through OFAC list to protect against AML. ... - 2013 Oct 06
Quality Assurance Sales
San Antonio, TX, 78258
... for requiring further analysis and risk determination based upon: Know Your Customer (KYC) / Anti-Money Laundering (AML) standards, Bank Secrecy Act of 1970, USA PATRIOT Act of 2001, and Office of Foreign Assets Control (OFAC) laws and regulations. ... - 2013 Jul 12
... for requiring further analysis and risk determination based upon: Know Your Customer (KYC) / Anti-Money Laundering (AML) standards, Bank Secrecy Act of 1970, USA PATRIOT Act of 2001, and Office of Foreign Assets Control (OFAC) laws and regulations. ... - 2013 Jul 12
Customer Service Project
San Antonio, TX, 78260
... as Computer Help Desk Specialist Completed Certificates in Cognos, NetCentral, Anti-Money Laundering (AML), Compliance & Privacy Requirements for Communications, CRM System - 2011 Apr 16
... as Computer Help Desk Specialist Completed Certificates in Cognos, NetCentral, Anti-Money Laundering (AML), Compliance & Privacy Requirements for Communications, CRM System - 2011 Apr 16
Management Information Technology
San Antonio, TX, 78258
... selected data which includes bank financials, forecasts and interest rate risk models, investment portfolio, compliance/BSA/AML, information technology, loan portfolio and financial analysis of borrowers • Participate in discussions with executive ... - 2010 Dec 13
... selected data which includes bank financials, forecasts and interest rate risk models, investment portfolio, compliance/BSA/AML, information technology, loan portfolio and financial analysis of borrowers • Participate in discussions with executive ... - 2010 Dec 13
Quality Assurance Customer
San Antonio, TX, 78250
... of tickets and warrants presented • Basic office duties as assigned 09/2006-10/2007 World Savings and Loan San Antonio, TX AML/BSA Compliance Officer (Displaced due to Wachovia Bank Merger) • Maintain and monitor customer accounts for fraudulent ... - 2010 Oct 30
... of tickets and warrants presented • Basic office duties as assigned 09/2006-10/2007 World Savings and Loan San Antonio, TX AML/BSA Compliance Officer (Displaced due to Wachovia Bank Merger) • Maintain and monitor customer accounts for fraudulent ... - 2010 Oct 30
N/A
San Antonio, TX, 78254
... • Evaluate AML/BSA Risks associated with customers, geography and products (Risk Assessments) • Responsible for 8300/CTR Regulatory Reporting for numerous lines of Business; Property and Casualty; Investment Management Company and Life Insurance. • ... - 2007 Dec 11
... • Evaluate AML/BSA Risks associated with customers, geography and products (Risk Assessments) • Responsible for 8300/CTR Regulatory Reporting for numerous lines of Business; Property and Casualty; Investment Management Company and Life Insurance. • ... - 2007 Dec 11