| Resume alert | Resumes 1 - 10 of 87 |
Data Analyst and Report Developer
Prosper, TX
... Provided production support to HR, Account Payables and Workbrain Users Juniper Financial, Wilmington, DE Dec 10 2000 – Oct 15 2001 Oracle Developer Support data analysis and loading Know Your Customer (KYC) data using Oracle Developer and SQL ... - Apr 15
... Provided production support to HR, Account Payables and Workbrain Users Juniper Financial, Wilmington, DE Dec 10 2000 – Oct 15 2001 Oracle Developer Support data analysis and loading Know Your Customer (KYC) data using Oracle Developer and SQL ... - 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
Regulatory Compliance Risk Management
Allen, TX
... (KYC), US Patriot Act, Dodd-Frank Wall Street Reform (i.e. Unfair, Deceptive or Abusive Acts and Practices. Helping banking clients solve complex business procedures, anti-money laundering and sanctions issues, commercial banking general ledger, QA, ... - Apr 02
... (KYC), US Patriot Act, Dodd-Frank Wall Street Reform (i.e. Unfair, Deceptive or Abusive Acts and Practices. Helping banking clients solve complex business procedures, anti-money laundering and sanctions issues, commercial banking general ledger, QA, ... - Apr 02
Commercial Loan Iq, Loan Processor, Underwriting
McKinney, TX
... Collecting and analyzing basic identity information following standard Know Your Customer (KYC) procedures from approved internal and external data sources. 7/2011 to 5/2017 Newbold Advisors Ft. Worth, TX Risk Compliance Analyst - Foreclosure Review ... - Mar 12
... Collecting and analyzing basic identity information following standard Know Your Customer (KYC) procedures from approved internal and external data sources. 7/2011 to 5/2017 Newbold Advisors Ft. Worth, TX Risk Compliance Analyst - Foreclosure Review ... - Mar 12
Due Diligence Front Office
Dallas, TX
EMPLOYMENT HISTORY KYC Onboarding Analyst Tristar Consulting LLC, Dallas, Texas — Present Ensure client vetting data and document processing comply with regulations, guidelines. Standards, and policy. Create client’s account with optimizer analyzer ... - Mar 09
EMPLOYMENT HISTORY KYC Onboarding Analyst Tristar Consulting LLC, Dallas, Texas — Present Ensure client vetting data and document processing comply with regulations, guidelines. Standards, and policy. Create client’s account with optimizer analyzer ... - Mar 09
Business System Systems
Wylie, TX
... Involved in designing the new UI interface where the KYC details are mandated by the consumer. Designed and implemented Access/ attestation process for high privilege security groups to certify that the access of their subordinates are appropriate ... - Mar 04
... Involved in designing the new UI interface where the KYC details are mandated by the consumer. Designed and implemented Access/ attestation process for high privilege security groups to certify that the access of their subordinates are appropriate ... - Mar 04
sr business Analyst
Frisco, TX
... Redshift, Kubernetes, Confluence, SQL, Jenkins, FHA, Tableau, SOX, Snowflake, CIA, PowerBi, MSSQL, Salesforce, Collibra, Fatca, KYC, Claims, Azure, Agreements, Aml, SME, SCRUMMASTER, Data, Implentation, Healthcare, ETL, VLOOKUP, Automotive, Telecom, ... - Jan 22
... Redshift, Kubernetes, Confluence, SQL, Jenkins, FHA, Tableau, SOX, Snowflake, CIA, PowerBi, MSSQL, Salesforce, Collibra, Fatca, KYC, Claims, Azure, Agreements, Aml, SME, SCRUMMASTER, Data, Implentation, Healthcare, ETL, VLOOKUP, Automotive, Telecom, ... - Jan 22
Power Bi Business Intelligence
McKinney, TX
... •Liaise with Sales Department & Business Managers to ensure relevant KYC documentation is extracted and processed. - Jan 20
... •Liaise with Sales Department & Business Managers to ensure relevant KYC documentation is extracted and processed. - Jan 20
Customer Service Loss Mitigation
Plano, TX
... Decision loan with Automated Underwriting System Adherence to AML & KYC regulations Fair Lending Compliant Obtain and Advance Signing Authority Collection / Loss Mitigation Supervisor Chase 2006 – 2013 Lewisville, TX Oversaw Collections and Loss ... - Jan 20
... Decision loan with Automated Underwriting System Adherence to AML & KYC regulations Fair Lending Compliant Obtain and Advance Signing Authority Collection / Loss Mitigation Supervisor Chase 2006 – 2013 Lewisville, TX Oversaw Collections and Loss ... - Jan 20