| Resume alert | Resumes 21 - 30 of 106 |
Mortgage Loan Customer Service
Monroe, NC
... Professional Experience US Bank Charlotte, NC Fraud & Compliance AML/BSA Specialist. June 2022 October 2022 currently employed Analyze customer account transactions to detect suspicious activity and determine whether a SAR report should be filed ... - 2023 Jul 12
... Professional Experience US Bank Charlotte, NC Fraud & Compliance AML/BSA Specialist. June 2022 October 2022 currently employed Analyze customer account transactions to detect suspicious activity and determine whether a SAR report should be filed ... - 2023 Jul 12
Risk Management Active Directory
Charlotte, NC
... •A strong understanding of assurance related guidelines, standards and frameworks including but not limited to FIMA, ISO\IEC, COBIT, ITIL, NIST, SSAE 16 SOC1/2, PCIDSS and SOX •Internal training on the Firm’s AML and KYC programs, policies, and ... - 2023 Jul 11
... •A strong understanding of assurance related guidelines, standards and frameworks including but not limited to FIMA, ISO\IEC, COBIT, ITIL, NIST, SSAE 16 SOC1/2, PCIDSS and SOX •Internal training on the Firm’s AML and KYC programs, policies, and ... - 2023 Jul 11
Qa Analyst Tester
Denver, NC
... Understanding of BSA/AML principles, databases, SWIFT MT/MX payment messages and bank product data including Wires, ACH, Checks, Credit cards Compiles and analyzes information for an assigned project or areas making recommendations based on findings ... - 2023 Jun 22
... Understanding of BSA/AML principles, databases, SWIFT MT/MX payment messages and bank product data including Wires, ACH, Checks, Credit cards Compiles and analyzes information for an assigned project or areas making recommendations based on findings ... - 2023 Jun 22
Project Manager Business Analyst
Concord, NC
... 2018 – May 2019 Bank of America- Global Tech & Ops (Consumer Bank AML) ●Guide projects through all phases, ensuring processes are followed, required documents are completed, and Required tracking systems are kept updated for end-to-end technology ... - 2023 Jun 05
... 2018 – May 2019 Bank of America- Global Tech & Ops (Consumer Bank AML) ●Guide projects through all phases, ensuring processes are followed, required documents are completed, and Required tracking systems are kept updated for end-to-end technology ... - 2023 Jun 05
Sr Auditor/Lead Auditor/Manager or Risk Analyst
Dallas, NC
... Z), Military lending, SCRA, UDAAP, AML, CDD, EDD, KYC, NIST CSF, ISO2700x, SANS Top 20 Critical Security Controls, SOX and COBIT), enterprise-wide compliance with federal SCRA legislation, HIPAA PCI-DSS, Dodd-Frank/Volcker, COBIT, ERM etc… Hands on ... - 2023 Apr 06
... Z), Military lending, SCRA, UDAAP, AML, CDD, EDD, KYC, NIST CSF, ISO2700x, SANS Top 20 Critical Security Controls, SOX and COBIT), enterprise-wide compliance with federal SCRA legislation, HIPAA PCI-DSS, Dodd-Frank/Volcker, COBIT, ERM etc… Hands on ... - 2023 Apr 06
Vice President Quality Analyst
Charlotte, NC
Krishna Brown Charlotte, NC ***** 704-***-**** adv9gs@r.postjobfree.com Skills Skills & Abilities Bank Secrecy Act (BSA)/ Anti-Money Laundering (AML) Investigations USA PATRIOT Act Suspicious Activity Reporting (SARs/UARs) In-depth knowledge of Anti ... - 2023 Mar 31
Krishna Brown Charlotte, NC ***** 704-***-**** adv9gs@r.postjobfree.com Skills Skills & Abilities Bank Secrecy Act (BSA)/ Anti-Money Laundering (AML) Investigations USA PATRIOT Act Suspicious Activity Reporting (SARs/UARs) In-depth knowledge of Anti ... - 2023 Mar 31
Technical Writer Business Analyst
Charlotte, NC
... Loan Operations, Credit Review, AML/ Fraud Investigation, Investments, Private Security (non-law enforcement), Research, Telecommunications Loss Control, QA/UAT Testing, SEC Regulatory Reporting, Ad-hoc Reporting, and Managerial experience. ... - 2023 Mar 03
... Loan Operations, Credit Review, AML/ Fraud Investigation, Investments, Private Security (non-law enforcement), Research, Telecommunications Loss Control, QA/UAT Testing, SEC Regulatory Reporting, Ad-hoc Reporting, and Managerial experience. ... - 2023 Mar 03
Data Engineer Analyst
Charlotte, NC
... Resolve AML related issues to ensure adoption of standards, guidelines in the organization. Resolution of day-to-day issues and worked with the users and testing team towards resolution of issues and fraud incident related tickets. Used Erwin tool ... - 2023 Feb 21
... Resolve AML related issues to ensure adoption of standards, guidelines in the organization. Resolution of day-to-day issues and worked with the users and testing team towards resolution of issues and fraud incident related tickets. Used Erwin tool ... - 2023 Feb 21
Loan Processor Compliance Specialist
Concord, NC
... May lead or oversee direct or indirect execution of activities to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Constructively challenges conclusions/status quo. Exhibits confidence and credibility with service ... - 2023 Jan 25
... May lead or oversee direct or indirect execution of activities to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Constructively challenges conclusions/status quo. Exhibits confidence and credibility with service ... - 2023 Jan 25
Mortgage Underwriter Loan Processor
Fort Mill, SC
... •BCE, EFCC, BSA, AML, OFAC, US Patriot Act, Regulatory Certification. •Prepares reports by collecting, analyzing, and summarizing information. •Maintains rapport with regulatory personnel by arranging continuing contacts; resolving concerns. ... - 2023 Jan 18
... •BCE, EFCC, BSA, AML, OFAC, US Patriot Act, Regulatory Certification. •Prepares reports by collecting, analyzing, and summarizing information. •Maintains rapport with regulatory personnel by arranging continuing contacts; resolving concerns. ... - 2023 Jan 18