| Resume alert | Resumes 121 - 130 of 178 |
Manager Customer Service
Dallas, TX
... OPM, APPM, CM and ADM, AML & KYC policy Help marketing units to meet their business targets by providing proactive operational support Reduce redundancies in process, improve turnaround time and provide quality service to customers. Promptly attend ... - 2018 Dec 27
... OPM, APPM, CM and ADM, AML & KYC policy Help marketing units to meet their business targets by providing proactive operational support Reduce redundancies in process, improve turnaround time and provide quality service to customers. Promptly attend ... - 2018 Dec 27
Manager Customer
Plano, TX
JAMES AVERY 804-***-**** ac7dn0@r.postjobfree.com PROFESSIONAL EXPERIENCE CAPITAL ONE-PLANO, TX AML SR. INVESTIGATOR CREDIT CARD FRAUD AUGUST 2018-CURRENT •Supports various AML processes, which might include suspicious activity investigations, ... - 2018 Oct 14
JAMES AVERY 804-***-**** ac7dn0@r.postjobfree.com PROFESSIONAL EXPERIENCE CAPITAL ONE-PLANO, TX AML SR. INVESTIGATOR CREDIT CARD FRAUD AUGUST 2018-CURRENT •Supports various AML processes, which might include suspicious activity investigations, ... - 2018 Oct 14
Data Engineer
Plano, TX
... Domain Expertise: Successfully built, maintained and enhanced various federal compliance applications in baking sector for AML, OFAC, KYC and customer loyalty program in telecom sector. Proven knowledge in building banking specific applications to ... - 2018 Mar 31
... Domain Expertise: Successfully built, maintained and enhanced various federal compliance applications in baking sector for AML, OFAC, KYC and customer loyalty program in telecom sector. Proven knowledge in building banking specific applications to ... - 2018 Mar 31
Customer Service Quality Assurance
Garland, TX
... Money Gram (DISYS) Contractor 09/2015-01/2017 Auditor Analyst Review AML cases for (SAR) Suspicious Activity Determination (Date). Searched for Flipping, Structurting, gambling/semantics, money trafficking. Reviewed loans for errors from analyst, ... - 2018 Feb 25
... Money Gram (DISYS) Contractor 09/2015-01/2017 Auditor Analyst Review AML cases for (SAR) Suspicious Activity Determination (Date). Searched for Flipping, Structurting, gambling/semantics, money trafficking. Reviewed loans for errors from analyst, ... - 2018 Feb 25
Technical Support Manager
Mesquite, TX
... Institutional Accounting, Custody, Scheduler) Corporate Action application Infopay (Benefit Payments) Society for Worldwide Interbank Financial Telecommunication (SWIFT) Know Your Customer (KYC) Antitrust / Money Laundering (AML) Mullin ... - 2018 Jan 16
... Institutional Accounting, Custody, Scheduler) Corporate Action application Infopay (Benefit Payments) Society for Worldwide Interbank Financial Telecommunication (SWIFT) Know Your Customer (KYC) Antitrust / Money Laundering (AML) Mullin ... - 2018 Jan 16
Clinical Research Training
Dallas, TX
... Pancreatic, Ovarian, Non-Hodgkins Lymphoma, CML/CLL/SLL, Mantle Cell Leukemia, Multiple Myeloma, Acute Myeloid Leukemia (AML), Myelodysplastic Syndrome (MDS), Supportive Care (Chemo-induced anemia, neutropenia), Malignant Melanoma, Pediatric ... - 2017 Dec 01
... Pancreatic, Ovarian, Non-Hodgkins Lymphoma, CML/CLL/SLL, Mantle Cell Leukemia, Multiple Myeloma, Acute Myeloid Leukemia (AML), Myelodysplastic Syndrome (MDS), Supportive Care (Chemo-induced anemia, neutropenia), Malignant Melanoma, Pediatric ... - 2017 Dec 01
Treasury Operations, Cash Management, Cash Projections
Coppell, TX
... Areas of Expertise include: Private Equity Cash Management Treasury Operations Financial Analysis Financial Accounting Securities Trading Cash Projections Regulatory Compliance Microsoft Office AML/KYC monitoring Liquidity Investran Ad-Hoc Reporting ... - 2017 Nov 28
... Areas of Expertise include: Private Equity Cash Management Treasury Operations Financial Analysis Financial Accounting Securities Trading Cash Projections Regulatory Compliance Microsoft Office AML/KYC monitoring Liquidity Investran Ad-Hoc Reporting ... - 2017 Nov 28
Management Project
Dallas, TX
... Conducting AML-training sessions; Verification and checking currency control documents; Clients advising on currency legislation of the Russian Federation; Answers to requests of regulatory authorities; Preparation of the Department management ... - 2017 Sep 18
... Conducting AML-training sessions; Verification and checking currency control documents; Clients advising on currency legislation of the Russian Federation; Answers to requests of regulatory authorities; Preparation of the Department management ... - 2017 Sep 18
Manager Management
Dallas, TX, 75225
... Applied expert knowledge of Anti-Money Laundering Laws and Regulations (AML) and the Bank Secrecy Act (BSA). Established relationships with Federal, State, County and local criminal investigative agencies through direct contact, meetings and ... - 2017 Jul 28
... Applied expert knowledge of Anti-Money Laundering Laws and Regulations (AML) and the Bank Secrecy Act (BSA). Established relationships with Federal, State, County and local criminal investigative agencies through direct contact, meetings and ... - 2017 Jul 28
Analytical Thinker with 7+ Years Experience in the Financial Services
Frisco, TX
... Worked closely with BSA/AML/OFAC/Fraud leaders to retrieve vital data and information for analysis. Developed SQL scripts for data mining and data extraction across business databases. Worked closely with senior compliance officers to retrieve data ... - 2017 Jun 12
... Worked closely with BSA/AML/OFAC/Fraud leaders to retrieve vital data and information for analysis. Developed SQL scripts for data mining and data extraction across business databases. Worked closely with senior compliance officers to retrieve data ... - 2017 Jun 12