| Resume alert | Resumes 91 - 100 of 156 |
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
Information Security Manager
Celina, TX
... ●Assisting with the management of litigation processes related to BSA/AML/OFAC/Dodd-Frank laws and regulations and liaisons with outside counsel as required. ●Researching discrepancies in loan accounts and interpreting state laws and guidelines. ... - 2019 Jul 09
... ●Assisting with the management of litigation processes related to BSA/AML/OFAC/Dodd-Frank laws and regulations and liaisons with outside counsel as required. ●Researching discrepancies in loan accounts and interpreting state laws and guidelines. ... - 2019 Jul 09
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
Project Manager
Frisco, TX
... AREAS OF EXPERTISE Project Management, Policy Execution, Consumer Compliance Oversight (AML, CCPA, BSA, HMDA, GDPR), Risk Management, Regulatory Policy Execution, Strategic planning, Default Servicing, Financial Analysis and Planning EXPERIENCE AND ... - 2019 Jan 25
... AREAS OF EXPERTISE Project Management, Policy Execution, Consumer Compliance Oversight (AML, CCPA, BSA, HMDA, GDPR), Risk Management, Regulatory Policy Execution, Strategic planning, Default Servicing, Financial Analysis and Planning EXPERIENCE AND ... - 2019 Jan 25
Manager Customer Service
Dallas, TX
... OPM, APPM, CM and ADM, AML & KYC policy Help marketing units to meet their business targets by providing proactive operational support Reduce redundancies in process, improve turnaround time and provide quality service to customers. Promptly attend ... - 2018 Dec 27
... OPM, APPM, CM and ADM, AML & KYC policy Help marketing units to meet their business targets by providing proactive operational support Reduce redundancies in process, improve turnaround time and provide quality service to customers. Promptly attend ... - 2018 Dec 27
Manager Customer
Plano, TX
JAMES AVERY 804-***-**** ac7dn0@r.postjobfree.com PROFESSIONAL EXPERIENCE CAPITAL ONE-PLANO, TX AML SR. INVESTIGATOR CREDIT CARD FRAUD AUGUST 2018-CURRENT •Supports various AML processes, which might include suspicious activity investigations, ... - 2018 Oct 14
JAMES AVERY 804-***-**** ac7dn0@r.postjobfree.com PROFESSIONAL EXPERIENCE CAPITAL ONE-PLANO, TX AML SR. INVESTIGATOR CREDIT CARD FRAUD AUGUST 2018-CURRENT •Supports various AML processes, which might include suspicious activity investigations, ... - 2018 Oct 14
Accounting Financial
Plano, TX
... Compliance, Process Improvement, Compliance (SOX, other regulatory) requirements and testing, Investor Reporting, Derivatives, AML, Trust Operations, Mortgage Banking, Loan Servicing, Payroll Management, Treasury-Tranche, Budgeting, Forecasting and ... - 2018 Jun 13
... Compliance, Process Improvement, Compliance (SOX, other regulatory) requirements and testing, Investor Reporting, Derivatives, AML, Trust Operations, Mortgage Banking, Loan Servicing, Payroll Management, Treasury-Tranche, Budgeting, Forecasting and ... - 2018 Jun 13
Data Engineer
Plano, TX
... Domain Expertise: Successfully built, maintained and enhanced various federal compliance applications in baking sector for AML, OFAC, KYC and customer loyalty program in telecom sector. Proven knowledge in building banking specific applications to ... - 2018 Mar 31
... Domain Expertise: Successfully built, maintained and enhanced various federal compliance applications in baking sector for AML, OFAC, KYC and customer loyalty program in telecom sector. Proven knowledge in building banking specific applications to ... - 2018 Mar 31
Customer Service Quality Assurance
Garland, TX
... Money Gram (DISYS) Contractor 09/2015-01/2017 Auditor Analyst Review AML cases for (SAR) Suspicious Activity Determination (Date). Searched for Flipping, Structurting, gambling/semantics, money trafficking. Reviewed loans for errors from analyst, ... - 2018 Feb 25
... Money Gram (DISYS) Contractor 09/2015-01/2017 Auditor Analyst Review AML cases for (SAR) Suspicious Activity Determination (Date). Searched for Flipping, Structurting, gambling/semantics, money trafficking. Reviewed loans for errors from analyst, ... - 2018 Feb 25