| Resume alert | Resumes 131 - 140 of 171 |
Business analyst
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
... 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
Manager Microsoft Office
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
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
Customer Service Manager
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
... 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
Customer Service Management
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
... 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
IT Support Analyst
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
... 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
Quality Assurance Microsoft Office
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
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
Data Entry Microsoft Office
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
... 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
Sales Manager
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
... 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
Data Analyst
Plano, TX
... and resolved issues with production data causing discrepancies in reporting at downstream systems like Anti-Money Laundering (AML), Customer Analytics (CA) and Decision Support Automated the data migration from one database to another via dB link ... - 2016 Aug 23
... and resolved issues with production data causing discrepancies in reporting at downstream systems like Anti-Money Laundering (AML), Customer Analytics (CA) and Decision Support Automated the data migration from one database to another via dB link ... - 2016 Aug 23
Project Manager Management
Frisco, TX
... ●Native redaction ●Field redaction ●Tiff redaction Burke and Herbert Bank, Alexandria, VA September 2015-March 2016 AML Investigator, Contract (Remote with some travel) ●Review and investigate transaction patterns utilizing the BSA Yellow Hammer ... - 2016 Jul 27
... ●Native redaction ●Field redaction ●Tiff redaction Burke and Herbert Bank, Alexandria, VA September 2015-March 2016 AML Investigator, Contract (Remote with some travel) ●Review and investigate transaction patterns utilizing the BSA Yellow Hammer ... - 2016 Jul 27