| Resume alert | Resumes 31 - 40 of 4448 |
Quality Assurance
Manhattan, NY, 10025
... Ensured bank was not in violation of any sanctions or customer policy by executing AML KYC Comfort testing daily with a 24 hour SLA to avoid a breach that would be escalated to the Head of Compliance. Achievements: ALM process improvements allowed ... - Apr 15
... Ensured bank was not in violation of any sanctions or customer policy by executing AML KYC Comfort testing daily with a 24 hour SLA to avoid a breach that would be escalated to the Head of Compliance. Achievements: ALM process improvements allowed ... - Apr 15
Real Estate Full-Time
Forney, TX
... Documentation Review Analytical Skills Portfolio Management Regulatory Compliance Risk level determination Forensic research KYC CDD EDD CIP Small Business Administration Little Rock, AR Loan Specialist Full-Time 40hrs Wkly 05/2020 - Current Gather ... - Apr 15
... Documentation Review Analytical Skills Portfolio Management Regulatory Compliance Risk level determination Forensic research KYC CDD EDD CIP Small Business Administration Little Rock, AR Loan Specialist Full-Time 40hrs Wkly 05/2020 - Current Gather ... - Apr 15
Credit Card Compliance Analyst
Frisco, TX
... ●Implemented Due Diligence through KYC tools and to determine the validation of all documentation presented by the consumer. Handle all escalated issues as appropriate for advanced investigation and analysis. ●Following all procedures and compliance ... - Apr 15
... ●Implemented Due Diligence through KYC tools and to determine the validation of all documentation presented by the consumer. Handle all escalated issues as appropriate for advanced investigation and analysis. ●Following all procedures and compliance ... - Apr 15
Data Entry Customer Service
Noida, Uttar Pradesh, India
... Customer Video-KYC. Team Management. Customer Service Executive- 21st Dec, 2020 to 29th Mar, 2022 TeamLease, New Delhi • Customer Service Handling customer queries, Quick data entry of the customer in the portal, Customer management • Team handling ... - Apr 12
... Customer Video-KYC. Team Management. Customer Service Executive- 21st Dec, 2020 to 29th Mar, 2022 TeamLease, New Delhi • Customer Service Handling customer queries, Quick data entry of the customer in the portal, Customer management • Team handling ... - Apr 12
Scrum Master/ Agile Coach
Fort Worth, TX
... Collaborated with KYC/AML department leaders and project sponsors to define and develop projects. Established project plans, including deadlines and priorities. Facilitated productive Daily stand-ups, work planning meeting and Retrospectives. ... - Apr 12
... Collaborated with KYC/AML department leaders and project sponsors to define and develop projects. Established project plans, including deadlines and priorities. Facilitated productive Daily stand-ups, work planning meeting and Retrospectives. ... - Apr 12
Business Development Team Member
Tiruchirappalli, Tamil Nadu, India
... Updating the KYC details in system for claim process. Back-office Executive (Acting TL), HDFC Ergo General Insurance Co Ltd Feb, 2012 - Mar, 2014. Consult with sales, media and marketing representatives to obtain information on product or service ... - Apr 12
... Updating the KYC details in system for claim process. Back-office Executive (Acting TL), HDFC Ergo General Insurance Co Ltd Feb, 2012 - Mar, 2014. Consult with sales, media and marketing representatives to obtain information on product or service ... - Apr 12
Program Manager Business Analyst
Commerce City, CO
... • Integrated KYC data into the Case Management System to provide a cohesive experience for analysts • Designed UI and provided workflow processes from scratch to improve Analyst User Experience • Performed data analysis to track system response ... - Apr 11
... • Integrated KYC data into the Case Management System to provide a cohesive experience for analysts • Designed UI and provided workflow processes from scratch to improve Analyst User Experience • Performed data analysis to track system response ... - Apr 11
Financial Services Software Engineer
United States
... Remote Customer Software Engineer Jun 2022 – May 2023 Managed application infrastructure, .NET secure operational services, & app lifecycle development in compliance with KYC validation, authorization, RBAC, & security risk controls. Conducted ... - Apr 11
... Remote Customer Software Engineer Jun 2022 – May 2023 Managed application infrastructure, .NET secure operational services, & app lifecycle development in compliance with KYC validation, authorization, RBAC, & security risk controls. Conducted ... - Apr 11
Business Development Product Marketing
Cookeville, TN
... Identifiers (DIDs), Verifiable Credentials (VCs), and various Blockchains ● Regulatory requirements experience with BSA (KYC/AML/CFT), CFPB Regulation E, FATF Travel Rule for VASPs, PSD2 and SCA, CCPA, BIPA and others ● Co-inventor on 16+ patents ... - Apr 11
... Identifiers (DIDs), Verifiable Credentials (VCs), and various Blockchains ● Regulatory requirements experience with BSA (KYC/AML/CFT), CFPB Regulation E, FATF Travel Rule for VASPs, PSD2 and SCA, CCPA, BIPA and others ● Co-inventor on 16+ patents ... - Apr 11
Business Analyst Project Manager
Ambridge, PA
... reporting & chargeback oHardware, Software & Staffing costs included 5+ years’ experience with all levels of SOX, HIPAA, KYC,AML, HCCCC and Patriot Act Reporting Configuration, installation, and production rollout of in-house & third-party ... - Apr 10
... reporting & chargeback oHardware, Software & Staffing costs included 5+ years’ experience with all levels of SOX, HIPAA, KYC,AML, HCCCC and Patriot Act Reporting Configuration, installation, and production rollout of in-house & third-party ... - Apr 10