| Resume alert | Resumes 81 - 89 of 89 |
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
Quality Assurance Management
Dallas, TX
... leadership skills, analytical skills, compliance with emphasis on Patriot Act, BSA, OFAC, and CIP, KYC Remediation, EDD, and global sanction regulations, Pricing analysis, underwriting conventional-conforming loan products, and case management. ... - 2015 Jul 26
... leadership skills, analytical skills, compliance with emphasis on Patriot Act, BSA, OFAC, and CIP, KYC Remediation, EDD, and global sanction regulations, Pricing analysis, underwriting conventional-conforming loan products, and case management. ... - 2015 Jul 26
Management Project
Texas
... & Analysis for EMEA Region • Missing Documents Reporting, Analysis & Resolution • CSS Call-Back Checks, Analysis & Audit • KYC, AML & Client Onboarding Analysis • New Money Transfer Tool Testing, Inactive Documents Reports & Error Alerts • Ad hoc ... - 2015 May 24
... & Analysis for EMEA Region • Missing Documents Reporting, Analysis & Resolution • CSS Call-Back Checks, Analysis & Audit • KYC, AML & Client Onboarding Analysis • New Money Transfer Tool Testing, Inactive Documents Reports & Error Alerts • Ad hoc ... - 2015 May 24
Customer Service Manager
Texas
... KYC (Know Your Customer) - Physical Customer Address Verification. Sept 2006 - July 2007 City College Financial Aid Office. New York, NY Office Administrator Sort all incoming post and distribute accordingly. Input and record payroll time sheet for ... - 2015 Apr 13
... KYC (Know Your Customer) - Physical Customer Address Verification. Sept 2006 - July 2007 City College Financial Aid Office. New York, NY Office Administrator Sort all incoming post and distribute accordingly. Input and record payroll time sheet for ... - 2015 Apr 13
Customer Service Management
Texas
... and Leadership • Cost Avoidance Budget Management • Fraud Prevention/Risk Management • Vendor Relations/Contract Negotiations • Operational Efficiency/Systems Design • KYC & AML Compliance • Corporate Travel and Logistics • CAREER SYNOPSIS J.P. ... - 2015 Feb 01
... and Leadership • Cost Avoidance Budget Management • Fraud Prevention/Risk Management • Vendor Relations/Contract Negotiations • Operational Efficiency/Systems Design • KYC & AML Compliance • Corporate Travel and Logistics • CAREER SYNOPSIS J.P. ... - 2015 Feb 01
Manager Banking Law Advertising Marketing Writing
Irving, TX
... Ensure proper internal and external compliance, AML, KYC, risk, and policies are procedures are adhered to in accor- dance with federal, state, and local laws. Manage a team of highly skilled, highly focused, individuals dedicated to meeting time ... - 2014 Oct 27
... Ensure proper internal and external compliance, AML, KYC, risk, and policies are procedures are adhered to in accor- dance with federal, state, and local laws. Manage a team of highly skilled, highly focused, individuals dedicated to meeting time ... - 2014 Oct 27
QA Engineer
Dallas, TX
... Test Engineer Team Size 9 Duration Jan 2011 To August 2013 Project Description: The KYC solution is designed with global KYC practices, and aims to provide an in-depth analysis of customer related data, as well as deliver an accurate risk level ... - 2014 Oct 14
... Test Engineer Team Size 9 Duration Jan 2011 To August 2013 Project Description: The KYC solution is designed with global KYC practices, and aims to provide an in-depth analysis of customer related data, as well as deliver an accurate risk level ... - 2014 Oct 14
Administrative Assistant Quality Control
Garland, TX, 75041
... Accomplishments: Created departmental procedures for Know Your Customer ((KYC) new commercial accounts, updated Risk Rating Form and application utilized corporate wide for all new commercial account customers. Identified customers conducting MSB ... - 2011 Aug 23
... Accomplishments: Created departmental procedures for Know Your Customer ((KYC) new commercial accounts, updated Risk Rating Form and application utilized corporate wide for all new commercial account customers. Identified customers conducting MSB ... - 2011 Aug 23