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Resumes 101 - 110 of 178 |
Plano, TX
... Professional Experience Senior Product Owner – USAA Bank (via contract with SoftWorldInc), Plano, TX, July 2019 - Present Serve as product owner leading shared services for regulatory compliance, anti-money laundering (AML) and risk management. ...
- 2020 Nov 06
Irving, TX
... •Excellent knowledge of Banking Domain & Fraud Prevention (Fraud Analytics) Applications Architecture, Reconciliation, Credit Cards, Claims, Anti Money Laundering (AML), Global Wealth and Investment Management (GWIM), Insurance & Mortgage Domains, ...
- 2020 Oct 16
Frisco, TX
... PNC Bank ETL/BI Senior Test Lead Oct 2017 – Aug 2019 Anti-Money Laundering (AML) - PXP UI and Feed Upgrade Project PXP means Politically Exposed Persons. In this project, we upgraded the PXP application UI and Feed to new version in the FIRCO ...
- 2020 Oct 14
Plano, TX
SIBI GEORGE, CAMS Allen, TX • 713-***-**** • ade28x@r.postjobfree.com BSA/AML OFFICER Anti-Money Laundering • Risk Assessment • Loss Mitigation • Relationship Management Multifaceted finance professional with in-depth experience in implementing and ...
- 2020 Aug 04
Plano, TX
... ● Managed a complex Anti-Money Laundering (AML) project, related to regulation and compliance, built an end to end solutions to meet the requirements. Ensures business requirements are well documented and approved by the POs and biz leads. ● ...
- 2020 Jun 09
Dallas, TX
Michael Foley *** ******** *** ******, ** ***** 717-***-**** adc8xs@r.postjobfree.com www.linkedin.com/in/michaelfoley4/ EXECUTIVE SUMMARY Experienced financial crime investigator with specific areas of expertise in AML investigations, transaction ...
- 2020 May 16
Plano, TX
SUMMARY Dedicated and self-motivated AML professional with over 12 years of financial compliance experience, with 10 years focused on Bank Secrecy Act, USA PATRIOT Act, and OFAC compliance. Seeking to protect the U.S. financial system from the ...
- 2020 Apr 15
Irving, TX
... ** Laundering / Compliance Manager / Auditor (investigations, anti-corruption) 7 years, Investigator (anti-money laundering (AML), fraud) 7 years, Subject Matter Expert (SME) / Advisor (operational risk, banking compliance, trends) 6 years, Personal ...
- 2020 Apr 08
Allen, TX
... Projects (but not limited to): AML HRA Phase-1 (August 2014 - December 2015). AML SCV 360-Degree Report (Single Customer View). AML Suspects Analytical Assessment. OSFI Intraday Liquidity Monitoring Project: US Liquidity Flow OF Funds/Intraday ...
- 2020 Apr 08
Plano, TX
... The Main Objective of this Bank AML compliance project is to create an etl system which will provide the CDD, EDD and SDD compliance of members and accounts on the recon dashboard report, so we can avoid all the members not answering the member and ...
- 2020 Mar 28