| Resume alert | Resumes 71 - 80 of 87 |
Customer Service Manager
Little Elm, TX, 75068
... Design, develop and conduct quality assurance review programs – SARs and KYC/CDD compliance. Analyze data/perform investigations to identify suspicious activity and fraud. Complete and file CTRs and SARs with FinCEN and I compliance with ... - 2016 Oct 31
... Design, develop and conduct quality assurance review programs – SARs and KYC/CDD compliance. Analyze data/perform investigations to identify suspicious activity and fraud. Complete and file CTRs and SARs with FinCEN and I compliance with ... - 2016 Oct 31
Customer Service Management
Coppell, TX
... CARLISLE & GALLAGHER CONSULTING GROUP 2015-2016 Analyst KYC/AML Analyst- Monitor, research, analyze and address all essential compliance activities. Review system generated alerts to assess presence of illicit activity that may require reporting ... - 2016 Oct 31
... CARLISLE & GALLAGHER CONSULTING GROUP 2015-2016 Analyst KYC/AML Analyst- Monitor, research, analyze and address all essential compliance activities. Review system generated alerts to assess presence of illicit activity that may require reporting ... - 2016 Oct 31
Quality Assurance Microsoft Office
Irving, TX, 75061
... Ensures enhanced KYC/EDD compliance through research of CIP records using industry tools such as World-Check, LexisNexis Bridger. Verifies account purpose and legitimacy and analyze transactions activity. Draft Suspicious Activity Reports (SARs) and ... - 2016 Oct 24
... Ensures enhanced KYC/EDD compliance through research of CIP records using industry tools such as World-Check, LexisNexis Bridger. Verifies account purpose and legitimacy and analyze transactions activity. Draft Suspicious Activity Reports (SARs) and ... - 2016 Oct 24
Project Manager Management
Frisco, TX
... Investigatory Experience: ●Transaction monitoring, Lookback, SAR filing / SAR QA, Audit, Design Audit Plan, Complex International Wire transfers, Correspondent Banking, Retail Banking, Trust Accounts, KYC / EDD, Lookback. Regulatory and Compliance ... - 2016 Jul 27
... Investigatory Experience: ●Transaction monitoring, Lookback, SAR filing / SAR QA, Audit, Design Audit Plan, Complex International Wire transfers, Correspondent Banking, Retail Banking, Trust Accounts, KYC / EDD, Lookback. Regulatory and Compliance ... - 2016 Jul 27
Office Project Manager
Texas
... Gather sample trades, pricing methods of products, accounting entries, hedge accounting of asset classes, month end processes, operational reports, AML, KYC, and management reports. Gathered client configuration data requirements through meetings ... - 2016 Jun 03
... Gather sample trades, pricing methods of products, accounting entries, hedge accounting of asset classes, month end processes, operational reports, AML, KYC, and management reports. Gathered client configuration data requirements through meetings ... - 2016 Jun 03
Sales Customer Service
Irving, TX
... Ensure that KYC/AML and other compliance norms are strictly adhered to. Enhancement of new Commercial bank products like Payment gateway, E-collect and CMS to augment CA float and revenue. Designed specification documents for the reports that are ... - 2016 Apr 06
... Ensure that KYC/AML and other compliance norms are strictly adhered to. Enhancement of new Commercial bank products like Payment gateway, E-collect and CMS to augment CA float and revenue. Designed specification documents for the reports that are ... - 2016 Apr 06
Management Project
Irving, TX
... Developed business requirements and process flows for multiple areas under client on-boarding such as prospecting phase, KYC phase, investment suitability checks, investment proposals etc. Worked as a business analyst to build enterprise reporting ... - 2016 Mar 17
... Developed business requirements and process flows for multiple areas under client on-boarding such as prospecting phase, KYC phase, investment suitability checks, investment proposals etc. Worked as a business analyst to build enterprise reporting ... - 2016 Mar 17
AML/BSA Analyst
Lewisville, TX
TIFFANY EUBANKS Email: acs1ns@r.postjobfree.com 214-***-**** PROFESSIONAL SUMMARY AML Compliance professional with exceptional experience in BSA, KYC, OFAC and US Patriot Act. PROFESSIONAL EXPERIENCE Robert Half Legal 5/2015-01/2016 New Albany, OH ... - 2016 Jan 08
TIFFANY EUBANKS Email: acs1ns@r.postjobfree.com 214-***-**** PROFESSIONAL SUMMARY AML Compliance professional with exceptional experience in BSA, KYC, OFAC and US Patriot Act. PROFESSIONAL EXPERIENCE Robert Half Legal 5/2015-01/2016 New Albany, OH ... - 2016 Jan 08
Analyst
Frisco, TX
... Proficient knowledge of KYC, AML, BSA, USA PATRIOT Act, OFAC, FinCen, FATCA, HMDA, RESPA, and OCC regulations, policies & procedures including investigation and reporting requirements. Established ability in monitoring, reviewing and reconciling ... - 2016 Jan 04
... Proficient knowledge of KYC, AML, BSA, USA PATRIOT Act, OFAC, FinCen, FATCA, HMDA, RESPA, and OCC regulations, policies & procedures including investigation and reporting requirements. Established ability in monitoring, reviewing and reconciling ... - 2016 Jan 04
Test Cases Manager
Texas
... In other words the scope is to cover KYC Onboarding and Account Opening. It is replacing legacy Client Onboarding tools that exist today (dbClient, CAT GTB, CAT GCF and NAOP) to provide a single platform across the Corporate and Investment Banking ... - 2015 Jul 30
... In other words the scope is to cover KYC Onboarding and Account Opening. It is replacing legacy Client Onboarding tools that exist today (dbClient, CAT GTB, CAT GCF and NAOP) to provide a single platform across the Corporate and Investment Banking ... - 2015 Jul 30