| Resume alert | Resumes 81 - 90 of 162 |
Vice President
Dallas, TX
... Earned highest ranking on all compliance issues, as they related to all Federal and State regulations relevant to small lender operations, including UDAAP, BSA, FCRA, AML, MLA and PII. Collaborated with realtors, marketing experts and consultants to ... - 2020 Dec 02
... Earned highest ranking on all compliance issues, as they related to all Federal and State regulations relevant to small lender operations, including UDAAP, BSA, FCRA, AML, MLA and PII. Collaborated with realtors, marketing experts and consultants to ... - 2020 Dec 02
Scrum Master / Product Owner
Plano, TX
... Professional Experience Senior Product Owner – USAA Bank (via contract with SoftWorldInc), Plano, TX, July 2019 - Present Serve as product owner leading shared services for regulatory compliance, anti-money laundering (AML) and risk management. ... - 2020 Nov 06
... Professional Experience Senior Product Owner – USAA Bank (via contract with SoftWorldInc), Plano, TX, July 2019 - Present Serve as product owner leading shared services for regulatory compliance, anti-money laundering (AML) and risk management. ... - 2020 Nov 06
Manager Scrum
Irving, TX
... •Excellent knowledge of Banking Domain & Fraud Prevention (Fraud Analytics) Applications Architecture, Reconciliation, Credit Cards, Claims, Anti Money Laundering (AML), Global Wealth and Investment Management (GWIM), Insurance & Mortgage Domains, ... - 2020 Oct 16
... •Excellent knowledge of Banking Domain & Fraud Prevention (Fraud Analytics) Applications Architecture, Reconciliation, Credit Cards, Claims, Anti Money Laundering (AML), Global Wealth and Investment Management (GWIM), Insurance & Mortgage Domains, ... - 2020 Oct 16
ETL/BI Test Lead
Frisco, TX
... PNC Bank ETL/BI Senior Test Lead Oct 2017 – Aug 2019 Anti-Money Laundering (AML) - PXP UI and Feed Upgrade Project PXP means Politically Exposed Persons. In this project, we upgraded the PXP application UI and Feed to new version in the FIRCO ... - 2020 Oct 14
... PNC Bank ETL/BI Senior Test Lead Oct 2017 – Aug 2019 Anti-Money Laundering (AML) - PXP UI and Feed Upgrade Project PXP means Politically Exposed Persons. In this project, we upgraded the PXP application UI and Feed to new version in the FIRCO ... - 2020 Oct 14
Manager Loan
Plano, TX
SIBI GEORGE, CAMS Allen, TX • 713-***-**** • ade28x@r.postjobfree.com BSA/AML OFFICER Anti-Money Laundering • Risk Assessment • Loss Mitigation • Relationship Management Multifaceted finance professional with in-depth experience in implementing and ... - 2020 Aug 04
SIBI GEORGE, CAMS Allen, TX • 713-***-**** • ade28x@r.postjobfree.com BSA/AML OFFICER Anti-Money Laundering • Risk Assessment • Loss Mitigation • Relationship Management Multifaceted finance professional with in-depth experience in implementing and ... - 2020 Aug 04
Manager Project
Plano, TX
... ● Managed a complex Anti-Money Laundering (AML) project, related to regulation and compliance, built an end to end solutions to meet the requirements. Ensures business requirements are well documented and approved by the POs and biz leads. ● ... - 2020 Jun 09
... ● Managed a complex Anti-Money Laundering (AML) project, related to regulation and compliance, built an end to end solutions to meet the requirements. Ensures business requirements are well documented and approved by the POs and biz leads. ● ... - 2020 Jun 09
Business Risk and Controls
Dallas, TX
Michael Foley *** ******** *** ******, ** ***** 717-***-**** adc8xs@r.postjobfree.com www.linkedin.com/in/michaelfoley4/ EXECUTIVE SUMMARY Experienced financial crime investigator with specific areas of expertise in AML investigations, transaction ... - 2020 May 16
Michael Foley *** ******** *** ******, ** ***** 717-***-**** adc8xs@r.postjobfree.com www.linkedin.com/in/michaelfoley4/ EXECUTIVE SUMMARY Experienced financial crime investigator with specific areas of expertise in AML investigations, transaction ... - 2020 May 16
Manager Analyst
Plano, TX
SUMMARY Dedicated and self-motivated AML professional with over 12 years of financial compliance experience, with 10 years focused on Bank Secrecy Act, USA PATRIOT Act, and OFAC compliance. Seeking to protect the U.S. financial system from the ... - 2020 Apr 15
SUMMARY Dedicated and self-motivated AML professional with over 12 years of financial compliance experience, with 10 years focused on Bank Secrecy Act, USA PATRIOT Act, and OFAC compliance. Seeking to protect the U.S. financial system from the ... - 2020 Apr 15
Manager Information Security
Irving, TX
... ** Laundering / Compliance Manager / Auditor (investigations, anti-corruption) 7 years, Investigator (anti-money laundering (AML), fraud) 7 years, Subject Matter Expert (SME) / Advisor (operational risk, banking compliance, trends) 6 years, Personal ... - 2020 Apr 08
... ** Laundering / Compliance Manager / Auditor (investigations, anti-corruption) 7 years, Investigator (anti-money laundering (AML), fraud) 7 years, Subject Matter Expert (SME) / Advisor (operational risk, banking compliance, trends) 6 years, Personal ... - 2020 Apr 08
Data Developer
Allen, TX
... Projects (but not limited to): AML HRA Phase-1 (August 2014 - December 2015). AML SCV 360-Degree Report (Single Customer View). AML Suspects Analytical Assessment. OSFI Intraday Liquidity Monitoring Project: US Liquidity Flow OF Funds/Intraday ... - 2020 Apr 08
... Projects (but not limited to): AML HRA Phase-1 (August 2014 - December 2015). AML SCV 360-Degree Report (Single Customer View). AML Suspects Analytical Assessment. OSFI Intraday Liquidity Monitoring Project: US Liquidity Flow OF Funds/Intraday ... - 2020 Apr 08