| Resume alert | Resumes 91 - 100 of 162 |
Datastage developer
Plano, TX
... The Main Objective of this Bank AML compliance project is to create an etl system which will provide the CDD, EDD and SDD compliance of members and accounts on the recon dashboard report, so we can avoid all the members not answering the member and ... - 2020 Mar 28
... The Main Objective of this Bank AML compliance project is to create an etl system which will provide the CDD, EDD and SDD compliance of members and accounts on the recon dashboard report, so we can avoid all the members not answering the member and ... - 2020 Mar 28
Analyst Data
The Colony, TX
UMMESALMA DILAWAR Mobile: 469-***-**** Email: adbpq2@r.postjobfree.com Summary:- Data Analytics Professional with 3+ years of experience in US AML Compliance and 5 years of experience in Market Research Company after completion of Masters in ... - 2020 Feb 10
UMMESALMA DILAWAR Mobile: 469-***-**** Email: adbpq2@r.postjobfree.com Summary:- Data Analytics Professional with 3+ years of experience in US AML Compliance and 5 years of experience in Market Research Company after completion of Masters in ... - 2020 Feb 10
AML Project Consultant
Dallas, TX
... 2019 – Present AML Project Consultant As an AML Project Consultant, I work with the Navigant team to bring the compilation of my knowledge and experience to the unique and complete global investigations and compliance services they offer to their ... - 2019 Oct 24
... 2019 – Present AML Project Consultant As an AML Project Consultant, I work with the Navigant team to bring the compilation of my knowledge and experience to the unique and complete global investigations and compliance services they offer to their ... - 2019 Oct 24
Office Loan
Grand Prairie, TX
... Treasury AML guidelines, Bank secrecy Act Reviewed Risk Management database reports for compliance and fraud prevention and reported all suspicious activities. Adhere to all TRID Guidelines. Applied Strategies for Targeting to Marketing Projects ... - 2019 Sep 10
... Treasury AML guidelines, Bank secrecy Act Reviewed Risk Management database reports for compliance and fraud prevention and reported all suspicious activities. Adhere to all TRID Guidelines. Applied Strategies for Targeting to Marketing Projects ... - 2019 Sep 10
Information Security Financial
Plano, TX
... Work Experiences: Credit Card Investigator- Capital One-(05/2018-04/2019) Review system generated alerts to assess the presence of fraudulent activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research ... - 2019 Aug 17
... Work Experiences: Credit Card Investigator- Capital One-(05/2018-04/2019) Review system generated alerts to assess the presence of fraudulent activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research ... - 2019 Aug 17
Manager Customer Service
Irving, TX
... FDCPA, GLBA, UDAAP, FCRA and FACTA, Identity Theft, Global Privacy, BSA/AML/OFAC, ECOA (Reg B), TILA (Reg Z), FTC Credit Rules, E-Sign (etc.) Monitoring the Change Advisory Board meetings to assist the Internal Control department in keeping current ... - 2019 Aug 07
... FDCPA, GLBA, UDAAP, FCRA and FACTA, Identity Theft, Global Privacy, BSA/AML/OFAC, ECOA (Reg B), TILA (Reg Z), FTC Credit Rules, E-Sign (etc.) Monitoring the Change Advisory Board meetings to assist the Internal Control department in keeping current ... - 2019 Aug 07
Manager Hr
Coppell, TX
... QA Analyst using AML Nice Actimize Modules "ERCM, SAM CDD & OFACMy job responsibilities include managing daily stand up meetings in-house and offshore QA teams. Resolve any roadblocks to enable all QA team members to manage their day to day tasks. ... - 2019 Jul 18
... QA Analyst using AML Nice Actimize Modules "ERCM, SAM CDD & OFACMy job responsibilities include managing daily stand up meetings in-house and offshore QA teams. Resolve any roadblocks to enable all QA team members to manage their day to day tasks. ... - 2019 Jul 18
COMPLIANCE MANAGER
The Colony, TX
... Reg B and Z PROFESSIONAL EXPERIENCE Citibank Irving, TX Assistant Vice President Nov 2017–Jan 2019 Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Financial Intelligence Unit (FIU) Provide expert leadership to staff in delivering best-in ... - 2019 Jun 20
... Reg B and Z PROFESSIONAL EXPERIENCE Citibank Irving, TX Assistant Vice President Nov 2017–Jan 2019 Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Financial Intelligence Unit (FIU) Provide expert leadership to staff in delivering best-in ... - 2019 Jun 20
Manager Officer
Irving, TX
... Davis **** ********* ***** *********, ** 76016 Cell Number: 817-***-**** Email: ac9jqt@r.postjobfree.com Certified BSA AML Professional proficient in BSA administration, AML transaction monitoring and OFAC compliance. Team player ready to be part of ... - 2019 Jun 06
... Davis **** ********* ***** *********, ** 76016 Cell Number: 817-***-**** Email: ac9jqt@r.postjobfree.com Certified BSA AML Professional proficient in BSA administration, AML transaction monitoring and OFAC compliance. Team player ready to be part of ... - 2019 Jun 06
Legal Assistant Loan
Lancaster, TX
Gwen Johnson **** ******* **., *********, ***** *5146 * Phone: 254-***-**** * Email: ac8j1k@r.postjobfree.com CORE COMPETENCIES/ PROFESSIONAL STRENGTHS Paralegal Certification, 2000, Certified (All Lines) Claims Adjuster, AML/KYC Loan Officer/QA ... - 2019 Feb 20
Gwen Johnson **** ******* **., *********, ***** *5146 * Phone: 254-***-**** * Email: ac8j1k@r.postjobfree.com CORE COMPETENCIES/ PROFESSIONAL STRENGTHS Paralegal Certification, 2000, Certified (All Lines) Claims Adjuster, AML/KYC Loan Officer/QA ... - 2019 Feb 20