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Resumes 21 - 30 of 1291 |
Allen, TX
... Responsible for identification of money-laundering, terrorist financing risk and fraud mitigation Perform detailed investigations, prepared suspicious activity reports and evaluated adequacy and effectiveness of management BSA/AML controls over ...
- Apr 02
Dallas, TX, 75225
... team • Client Facing Roles • Able to communicate clearly • Technical Skills • Automated Testing • Identify risks and plan mitigation • Document process flows and system context diagrams for complex business scenarios or system interactions • Sprint ...
- Apr 02
Dallas, TX
... ● Analyze operational loss data, conduct root cause analysis, and monitor risk trends, while managing the Issues Management process to develop mitigation plans and ensure timely resolution within departments. Skills: Risk Mitigation, Risk Management ...
- Mar 27
Southlake, TX
... Carry out analysis of potential risks and sources of vulnerability and apply risk mitigation measures. Identifies the client, its beneficial owners, Politically Exposed Persons (PEP) if any. Perform yearly reviews of bank policies and procedures to ...
- Mar 27
Dallas, TX
... Provided Risk Analysis and compliance and Mitigation Planning in User & Functional Requirement Specifications to designers and developers in emerging technologies. Experienced in utilizing Agile, Waterfall and scrum methodologies while building ...
- Mar 26
Fort Worth, TX
... oMixture of 20 Employee and Contractors oContractors onsite and in India, Developed risk contingency, mitigation, and development resource allocation plans. Developed project and test plans. Used Jira (Xray) for Test Case Management Skills: Manual ...
- Mar 25
Dallas, TX
... Mortgage Servicing, Loss Mitigation, Default Workflow, Process Orchestration Engine (Pega), Black Knight (formerly LPS), Appeals Workflow, HLBM (Home Loans Business Process Manager), Equator, CLRO (Consumer Loan Risk Operations), Home Saver, Quality ...
- Mar 22
Dallas, TX
... Created Mitigation Plans, monitored project budget actuals vs estimates, and ensured monthly budget health. Served as a technical liaison between System Operations, Operational Security, and Application Development teams, facilitating the migration ...
- Mar 21
Fort Worth, TX, 76199
... or answering account questions * Provided loss mitigation servicing on delinquent accounts for Chrysler Financial to reduce overall delinquency on the auto loan portfolio * Negotiate payment options for all past due customers * Mitigate losses o. ...
- Mar 21
Richardson, TX
... IPT teams include Foreign Field Supervisors, Technical Engineering Staff as well as Foreign Security at each Embassy to also perform risk mitigation and identify elements that are barriers to the program hitting milestones. Process and component ...
- Mar 21