| Resume alert | Resumes 21 - 30 of 164 |
Quality Assurance Life Cycle
Dallas, TX
... Ltd, Hyderabad (India) from Mar’2011 to Mar'2015 Project : AML KYC June, 2023 to Sep,2023 Client : Bank of America Automation Tools : Java, BDD, JIRA, Qtest Project Summary: AML offers (KYC) initiatives, offering a holistic view of the end-to-end ... - Jan 16
... Ltd, Hyderabad (India) from Mar’2011 to Mar'2015 Project : AML KYC June, 2023 to Sep,2023 Client : Bank of America Automation Tools : Java, BDD, JIRA, Qtest Project Summary: AML offers (KYC) initiatives, offering a holistic view of the end-to-end ... - Jan 16
Software Development Data Warehousing
Frisco, TX
... Professional Experience: Client : Scotiabank (Sep.’20- Present) Project : AML-R/AML-C/EDL/FINRAC Role : Sr Software Engineer Responsibilities: Involved in gathering requirement specifications by having Interactive Sessions with the business. ... - Jan 09
... Professional Experience: Client : Scotiabank (Sep.’20- Present) Project : AML-R/AML-C/EDL/FINRAC Role : Sr Software Engineer Responsibilities: Involved in gathering requirement specifications by having Interactive Sessions with the business. ... - Jan 09
Administrative Support Loan Analyst
Rowlett, TX
... Time Management, with the ability to prioritize communication and proficient work load balance References Khendra Hunter 469-***-**** Treasury Accountant, Camden Homes Simba Kwesha 469-***-**** AML Analyst, M/I Homes Lindsey Sizer 713-***-**** ... - Jan 06
... Time Management, with the ability to prioritize communication and proficient work load balance References Khendra Hunter 469-***-**** Treasury Accountant, Camden Homes Simba Kwesha 469-***-**** AML Analyst, M/I Homes Lindsey Sizer 713-***-**** ... - Jan 06
Quality Control Project Management
Hurst, TX
... External Auditing • Microsoft Office Suite • Quality Control Compliance • Data Analysis/Data Integrity • SOP Development *BSA/AML/SARS/KYC Education MBA (Mortgage Bankers Association) Acheron of Mortgage Banking 1 Business Finance Tarrant County ... - Jan 02
... External Auditing • Microsoft Office Suite • Quality Control Compliance • Data Analysis/Data Integrity • SOP Development *BSA/AML/SARS/KYC Education MBA (Mortgage Bankers Association) Acheron of Mortgage Banking 1 Business Finance Tarrant County ... - Jan 02
Escrow/ Quality Assurance/ Compliance
McKinney, TX
... Skills Summary: - Quality Assurance - Research and Analysis - Corrective Action Review - Training and Coaching - Process Improvement- Regulatory Compliance- CFPB Audit - Conversion Testing -Complaints- KYC (Know Your Customer)- AML (Anti-Money ... - 2023 Dec 18
... Skills Summary: - Quality Assurance - Research and Analysis - Corrective Action Review - Training and Coaching - Process Improvement- Regulatory Compliance- CFPB Audit - Conversion Testing -Complaints- KYC (Know Your Customer)- AML (Anti-Money ... - 2023 Dec 18
Mortgage Underwriter Qc Technician
Dallas, TX, 75247
... income • HNWI Loans • Foreign National Loans • I/O-Interest Only Payment Options • Investor Multiple Rental Units Loans • Self-Employed Loans • Construction & OTC (One-Time Close) Loans • AML/KYC • Underwrote an average of 3-6 loans + daily. ... - 2023 Dec 12
... income • HNWI Loans • Foreign National Loans • I/O-Interest Only Payment Options • Investor Multiple Rental Units Loans • Self-Employed Loans • Construction & OTC (One-Time Close) Loans • AML/KYC • Underwrote an average of 3-6 loans + daily. ... - 2023 Dec 12
Underwriter
Dallas, TX
... Education Heritage Academy Dallas, TX 2002 high school diploma Key Skills Microsoft Office Data Entry Credit Analysis Fraud DU/LP Customer Service AML, AUS, MSP Encompass Syndicated Loans FHA/VA/USDA Origination Loan Modification Experience February ... - 2023 Dec 11
... Education Heritage Academy Dallas, TX 2002 high school diploma Key Skills Microsoft Office Data Entry Credit Analysis Fraud DU/LP Customer Service AML, AUS, MSP Encompass Syndicated Loans FHA/VA/USDA Origination Loan Modification Experience February ... - 2023 Dec 11
Due Diligence Compliance Analyst
McKinney, TX
... State Street Corporation – Clifton, NJ AML/KYC Compliance Intern June 2016 – December 2016 Collaborated along with multiple State Street groups in order to complete internal AML Remediation Project. Performed KYC analysis to thousands of Private ... - 2023 Dec 08
... State Street Corporation – Clifton, NJ AML/KYC Compliance Intern June 2016 – December 2016 Collaborated along with multiple State Street groups in order to complete internal AML Remediation Project. Performed KYC analysis to thousands of Private ... - 2023 Dec 08
Mortgage Loan Servicing
Dallas, TX
... Ensure regulatory compliance guidelines such as AML and BSA were adhered to. Explain policies and procedures related to expedited fund’s availability and electronic funds transfers. Team Lead Senior Loan Funder/Closer Countrywide Home Loans - Plano, ... - 2023 Dec 04
... Ensure regulatory compliance guidelines such as AML and BSA were adhered to. Explain policies and procedures related to expedited fund’s availability and electronic funds transfers. Team Lead Senior Loan Funder/Closer Countrywide Home Loans - Plano, ... - 2023 Dec 04
Service Representative Credit Union
Lewisville, TX
... all compliance duties and responsibilities to ensure all regulatory requirements • Support in AML issues as well as broader functional knowledge of customer identification requirement, due diligence, enhanced due diligence, and OFAC requirements. ... - 2023 Nov 29
... all compliance duties and responsibilities to ensure all regulatory requirements • Support in AML issues as well as broader functional knowledge of customer identification requirement, due diligence, enhanced due diligence, and OFAC requirements. ... - 2023 Nov 29