| Resume alert | Resumes 31 - 40 of 164 |
Front End Software Developer
Keller, TX
Prachi Mishra Dwivedi Mobile – 510-***-**** Lewisville, TX,75063 Email ad0984@r.postjobfree.com Summary Ambitious, diligent and committed Engineer with significant exposure to production support and front-end devel- opment. Technical Skills... - 2023 Nov 19
Prachi Mishra Dwivedi Mobile – 510-***-**** Lewisville, TX,75063 Email ad0984@r.postjobfree.com Summary Ambitious, diligent and committed Engineer with significant exposure to production support and front-end devel- opment. Technical Skills... - 2023 Nov 19
Customer Service Security Officer
Dallas, TX
... Mastered e-flow and AML systems. Customer Service/Bank Teller, Abu Dhabi Bank: Iraq-Baghdad 10/2013-09/2014 Help customers make deposits, take care of their needs and help process their requests. Help cash checks and process money orders. Customer ... - 2023 Nov 09
... Mastered e-flow and AML systems. Customer Service/Bank Teller, Abu Dhabi Bank: Iraq-Baghdad 10/2013-09/2014 Help customers make deposits, take care of their needs and help process their requests. Help cash checks and process money orders. Customer ... - 2023 Nov 09
Underwriter/Quality Assurance Control
Dallas, TX
... Nexus • Fraud Guard • FileNet • Work Number • AllRegs PROFESSIONAL EXPERIENCE Direct Mortgage August /2020 – Present QA Analyst / SME / File Reviewer / AML Analyst / Senior – Frontline Conventional Underwriter • Forensically underwrite closed loans. ... - 2023 Oct 31
... Nexus • Fraud Guard • FileNet • Work Number • AllRegs PROFESSIONAL EXPERIENCE Direct Mortgage August /2020 – Present QA Analyst / SME / File Reviewer / AML Analyst / Senior – Frontline Conventional Underwriter • Forensically underwrite closed loans. ... - 2023 Oct 31
Customer Service Remote Travel
Richardson, TX
... Reviewed resubmissions for accuracy and BSA/AML risk assessment •Performs detailed review of HMDA reportable loans including validation of APR’s, TILA, RESPA, applicant information and presence of necessary documentation. Completes data review for ... - 2023 Oct 31
... Reviewed resubmissions for accuracy and BSA/AML risk assessment •Performs detailed review of HMDA reportable loans including validation of APR’s, TILA, RESPA, applicant information and presence of necessary documentation. Completes data review for ... - 2023 Oct 31
Money Laundering Aml Compliance
McShann Estates, TX, 75240
Name: Isi Eliboh Phone: 469-***-****) Email: ad0n29@r.postjobfree.com Address: Dallas TX Professional Summary Professional AML Analyst with years of experience in transaction monitoring by working in a team of small or large numbers or working ... - 2023 Oct 28
Name: Isi Eliboh Phone: 469-***-****) Email: ad0n29@r.postjobfree.com Address: Dallas TX Professional Summary Professional AML Analyst with years of experience in transaction monitoring by working in a team of small or large numbers or working ... - 2023 Oct 28
Scrum Master Strategic Planning
Irving, TX
... • Ensure the team is kept up to date with current AML issues, trends and typologies. • Perform management functions including personnel evaluation, coaching, and team leadership. EDUCATION Business Administration University Of Arkansas Pinebluff ... - 2023 Oct 20
... • Ensure the team is kept up to date with current AML issues, trends and typologies. • Perform management functions including personnel evaluation, coaching, and team leadership. EDUCATION Business Administration University Of Arkansas Pinebluff ... - 2023 Oct 20
Business Analyst /Data Analyst
Richardson, TX, 75080
... project was to implement adequate data integrity and data quality controls to confirm completeness of data feeds, mapping and lineage from different source system to AML Monitoring and Sanction Screening System like CAMP Trade, Norkom and Actimize. ... - 2023 Oct 16
... project was to implement adequate data integrity and data quality controls to confirm completeness of data feeds, mapping and lineage from different source system to AML Monitoring and Sanction Screening System like CAMP Trade, Norkom and Actimize. ... - 2023 Oct 16
Real Estate Compliance Manager
Carrollton, TX
... • Serve as SAR Officer, AML/BSA Officer. 05/18/2021-09/15/2021 AmWest Funding Sr. Compliance Analyst Brea, CA • Assist in the development and maintenance of the company’s compliance implementation and risk assessment programs. • Provide loan ... - 2023 Sep 22
... • Serve as SAR Officer, AML/BSA Officer. 05/18/2021-09/15/2021 AmWest Funding Sr. Compliance Analyst Brea, CA • Assist in the development and maintenance of the company’s compliance implementation and risk assessment programs. • Provide loan ... - 2023 Sep 22
Post Closing Loan Closer
Frisco, TX
KIMBERLY CAGE LEWISVILLE, TEXAS ***** adzumy@r.postjobfree.com 972-***-**** PROFESSIONAL SUMMARY: OVER 20 YEARS AS A MORTGAGE/BANKING PROFESSIONAL WITH EXTENSIVE KNOWLEDGE IN MANY FACTORS OF THE MORTGAGE BUSINESS FROM AML INVESTIGATIONS, QC ... - 2023 Sep 21
KIMBERLY CAGE LEWISVILLE, TEXAS ***** adzumy@r.postjobfree.com 972-***-**** PROFESSIONAL SUMMARY: OVER 20 YEARS AS A MORTGAGE/BANKING PROFESSIONAL WITH EXTENSIVE KNOWLEDGE IN MANY FACTORS OF THE MORTGAGE BUSINESS FROM AML INVESTIGATIONS, QC ... - 2023 Sep 21
Quality Assurance Data Entry
Roanoke, TX
... Donatelli donatelli.nicole@gmail 412-***-**** Summary of Expertise A recognized subject matter expert (SME) in anti-money laundering (AML) and counter-terrorist finance (CTF) for ten years, I have used my background in intelligence and ... - 2023 Sep 07
... Donatelli donatelli.nicole@gmail 412-***-**** Summary of Expertise A recognized subject matter expert (SME) in anti-money laundering (AML) and counter-terrorist finance (CTF) for ten years, I have used my background in intelligence and ... - 2023 Sep 07