| Resume alert | Resumes 51 - 60 of 156 |
Construction Superintendent Warehouse Associate
Frisco, TX, 75033
... 2007 Advance Excel program / DESCA - Maracaibo / June 2007 Specs for Oil Materials - AML Maracaibo / March 2008 ISO 9001/2008 Standards-. EHCOPEK-s.a. / February 2010. Work teams - EHCOPEK-s.a. / October 2010 Strategies for executive decisions - ... - 2023 Jan 22
... 2007 Advance Excel program / DESCA - Maracaibo / June 2007 Specs for Oil Materials - AML Maracaibo / March 2008 ISO 9001/2008 Standards-. EHCOPEK-s.a. / February 2010. Work teams - EHCOPEK-s.a. / October 2010 Strategies for executive decisions - ... - 2023 Jan 22
Fraud Investigator Compliance Analyst
Irving, TX
... Demonstrated commitment to the field of risk management backed up by hands-on experience in Anti Money Laundering AML, Suspicious Activity Reporting SARS, Reg Z, Reg E, Chargebacks, fraud claims, etc. Prepares timely, detailed, thorough, and ... - 2023 Jan 18
... Demonstrated commitment to the field of risk management backed up by hands-on experience in Anti Money Laundering AML, Suspicious Activity Reporting SARS, Reg Z, Reg E, Chargebacks, fraud claims, etc. Prepares timely, detailed, thorough, and ... - 2023 Jan 18
Business Analyst
Dallas, TX
... Collaborated with BSA Compliance Officers and Risk Management to generate reports for all the trades which are screened in Front Office to comply with KYC/AML procedures. Analyze business requirements and document them appropriately in the form of ... - 2023 Jan 09
... Collaborated with BSA Compliance Officers and Risk Management to generate reports for all the trades which are screened in Front Office to comply with KYC/AML procedures. Analyze business requirements and document them appropriately in the form of ... - 2023 Jan 09
Fraud Analyst Kyc
Allen, TX
SULIAT AKERE Allen, Texas 214-***-**** adui05@r.postjobfree.com SUMMARY Focused AML/KYC/Fraud analyst with 5years of experience in Anti-Money Laundering, KYC (Know Your Customer), Enhanced due diligence, Fraud detection, Account review, SAR drafting ... - 2023 Jan 08
SULIAT AKERE Allen, Texas 214-***-**** adui05@r.postjobfree.com SUMMARY Focused AML/KYC/Fraud analyst with 5years of experience in Anti-Money Laundering, KYC (Know Your Customer), Enhanced due diligence, Fraud detection, Account review, SAR drafting ... - 2023 Jan 08
Software Engineer Java Developer
Flower Mound, TX
... Java Programmer SE 6.0 (OCPJP) - 2014 EXPERIENCE: 04/2022 to Teksystem Present Full Stack Developer Project: Bank of America - AML.Fraud Monitoring Platform A web based tool that allows users throughout the bank to capture and report any potentially ... - 2023 Jan 06
... Java Programmer SE 6.0 (OCPJP) - 2014 EXPERIENCE: 04/2022 to Teksystem Present Full Stack Developer Project: Bank of America - AML.Fraud Monitoring Platform A web based tool that allows users throughout the bank to capture and report any potentially ... - 2023 Jan 06
Call Center Business Analyst
Richardson, TX
... AML (Anti-Money-Laundering)-Consumer Product Strategy Analyst I / Workforce Management (WFM) Coordinator, 06/2016 to 05/2021 Promoted to serve as liaison between business partners, agents, team managers and Command Center/Control Tower call center ... - 2022 Dec 13
... AML (Anti-Money-Laundering)-Consumer Product Strategy Analyst I / Workforce Management (WFM) Coordinator, 06/2016 to 05/2021 Promoted to serve as liaison between business partners, agents, team managers and Command Center/Control Tower call center ... - 2022 Dec 13
Fraud Analyst Data Entry
Irving, TX
... NKASHAMA CELLPHONE 682-***-****,adtyv8@r.postjobfree.com, DALLAS TEXAS SUMMARY: •Banking experience with FIU Investigation, AML, SAR, Fraud Investigations, retails or consumers, monitoring, review & transaction processing with knowledge of Treasury ... - 2022 Dec 10
... NKASHAMA CELLPHONE 682-***-****,adtyv8@r.postjobfree.com, DALLAS TEXAS SUMMARY: •Banking experience with FIU Investigation, AML, SAR, Fraud Investigations, retails or consumers, monitoring, review & transaction processing with knowledge of Treasury ... - 2022 Dec 10
Scrum Master Service Delivery
Irving, TX
... weekly status using numerous Burndown techniques and Retrospective formats Involved in optimizing release management, architectural runway, and center of enablement by liaising with Team, product owner, DevOps, and AML team in a hybrid environment. ... - 2022 Nov 24
... weekly status using numerous Burndown techniques and Retrospective formats Involved in optimizing release management, architectural runway, and center of enablement by liaising with Team, product owner, DevOps, and AML team in a hybrid environment. ... - 2022 Nov 24
Mortgage Processor Loan
Lewisville, TX
... Area of Expertise Thorough knowledge of FNMA, FHLMC, FHA and VA Effective Pipeline Management/Organization skills Proficiency with Microsoft Office Products AML Loan Modification Read and understand appraisals, AUS findings title and credit reports ... - 2022 Nov 18
... Area of Expertise Thorough knowledge of FNMA, FHLMC, FHA and VA Effective Pipeline Management/Organization skills Proficiency with Microsoft Office Products AML Loan Modification Read and understand appraisals, AUS findings title and credit reports ... - 2022 Nov 18
Compliance Analyst Customer
Dallas, TX, 75201
... I have great experience in risk assessment and analysis, STR/ SAR/CTR Filings, · FINCEN/OFAC/FINRA, SLA, SLM, BSA compliance, KYC Procedure, AML IT Risk compliance, audit (internal control) and Customer Due Diligence. Skilled at preparing quality ... - 2022 Oct 05
... I have great experience in risk assessment and analysis, STR/ SAR/CTR Filings, · FINCEN/OFAC/FINRA, SLA, SLM, BSA compliance, KYC Procedure, AML IT Risk compliance, audit (internal control) and Customer Due Diligence. Skilled at preparing quality ... - 2022 Oct 05