| Resume alert | Resumes 121 - 130 of 171 |
Management Project
Dallas, TX
... Conducting AML-training sessions; Verification and checking currency control documents; Clients advising on currency legislation of the Russian Federation; Answers to requests of regulatory authorities; Preparation of the Department management ... - 2017 Sep 18
... Conducting AML-training sessions; Verification and checking currency control documents; Clients advising on currency legislation of the Russian Federation; Answers to requests of regulatory authorities; Preparation of the Department management ... - 2017 Sep 18
Manager Management
Dallas, TX, 75225
... Applied expert knowledge of Anti-Money Laundering Laws and Regulations (AML) and the Bank Secrecy Act (BSA). Established relationships with Federal, State, County and local criminal investigative agencies through direct contact, meetings and ... - 2017 Jul 28
... Applied expert knowledge of Anti-Money Laundering Laws and Regulations (AML) and the Bank Secrecy Act (BSA). Established relationships with Federal, State, County and local criminal investigative agencies through direct contact, meetings and ... - 2017 Jul 28
Analytical Thinker with 7+ Years Experience in the Financial Services
Frisco, TX
... Worked closely with BSA/AML/OFAC/Fraud leaders to retrieve vital data and information for analysis. Developed SQL scripts for data mining and data extraction across business databases. Worked closely with senior compliance officers to retrieve data ... - 2017 Jun 12
... Worked closely with BSA/AML/OFAC/Fraud leaders to retrieve vital data and information for analysis. Developed SQL scripts for data mining and data extraction across business databases. Worked closely with senior compliance officers to retrieve data ... - 2017 Jun 12
Quality Assurance Management
Dallas, TX
... Summary Management Consultant and Subject Matter Expert in: Default servicing Operational Risk Management Internal Audit/Compliance Credit Risk OFAC HUD 1 Forensic Review AML(KYC) Business Process Improvements TILA RESPA Fair Lending FDCPA HMDA ... - 2017 May 19
... Summary Management Consultant and Subject Matter Expert in: Default servicing Operational Risk Management Internal Audit/Compliance Credit Risk OFAC HUD 1 Forensic Review AML(KYC) Business Process Improvements TILA RESPA Fair Lending FDCPA HMDA ... - 2017 May 19
Business Analyst
Lewisville, TX
... Risk assessment/AML/Fraud prevention. Data modeling. eCommerce: Gathering business requirements; constructing workflow and process diagrams; studying system capabilities for Framework. Analyzing stakeholder requirements, working with developers for ... - 2017 Mar 29
... Risk assessment/AML/Fraud prevention. Data modeling. eCommerce: Gathering business requirements; constructing workflow and process diagrams; studying system capabilities for Framework. Analyzing stakeholder requirements, working with developers for ... - 2017 Mar 29
Mortgage Clerical
Dallas, TX
... Compare corporate, AML, Fair Lending, and other compliance programs and processes to regulatory requirements and expectations and industry practices by updating for business, retail banking. Bank of America Richardson, TX Data Capture Analyst 2015 ... - 2017 Feb 14
... Compare corporate, AML, Fair Lending, and other compliance programs and processes to regulatory requirements and expectations and industry practices by updating for business, retail banking. Bank of America Richardson, TX Data Capture Analyst 2015 ... - 2017 Feb 14
Manager Engineer
Rowlett, TX, 75088
... 2012 to June 2013 Contract Instructor Delivered Instructor led technical training o Avaya Aura Contact Center Administration (SIP/AML) & Report Creation Wizard o Avaya Contact Center Orchestration Designer Scripting SIP/AML o Avaya CallPilot System ... - 2017 Jan 17
... 2012 to June 2013 Contract Instructor Delivered Instructor led technical training o Avaya Aura Contact Center Administration (SIP/AML) & Report Creation Wizard o Avaya Contact Center Orchestration Designer Scripting SIP/AML o Avaya CallPilot System ... - 2017 Jan 17
Management Training
Dallas, TX
... EMPLOYMENT HISTORY AVP - AML Investigations & Analysis/ BNP Paribas, NY, NY 04/2014 – Present Manage a team of 15, handle cases and multiple projects. Conduct research and investigations for all BNP On-Watch accounts. Conduct detail screenings for ... - 2017 Jan 10
... EMPLOYMENT HISTORY AVP - AML Investigations & Analysis/ BNP Paribas, NY, NY 04/2014 – Present Manage a team of 15, handle cases and multiple projects. Conduct research and investigations for all BNP On-Watch accounts. Conduct detail screenings for ... - 2017 Jan 10
aml
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
... 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
Quality Data
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
... 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