| Resume alert | Resumes 81 - 90 of 156 |
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
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
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