| Resume alert | Resumes 61 - 70 of 679 |
Business Analyst Software Development
East Meadow, NY
... Strong understanding in AML/CTF and sanctions Working with business partners/stakeholders to elicit and document high level requirements via JAD sessions. Proficient in IBM Rational Requirements Composer, Jira, Licensed MSDN, Trello, Basecamp, HP ... - 2023 Oct 07
... Strong understanding in AML/CTF and sanctions Working with business partners/stakeholders to elicit and document high level requirements via JAD sessions. Proficient in IBM Rational Requirements Composer, Jira, Licensed MSDN, Trello, Basecamp, HP ... - 2023 Oct 07
Operations Analyst Fixed Income
New York, NY
... for overseas for opening Daily Fund of Fund Subscription & Redemption confirmation for clients Required documents follow-up (AML, KYC,COR, DBO doc.) Reviewing agreement in regarding to dealing procedure & commissions arrangement (Trail commission) ... - 2023 Oct 06
... for overseas for opening Daily Fund of Fund Subscription & Redemption confirmation for clients Required documents follow-up (AML, KYC,COR, DBO doc.) Reviewing agreement in regarding to dealing procedure & commissions arrangement (Trail commission) ... - 2023 Oct 06
Business Analyst Client Support
Queens, NY
... EXPERIENCE AML Associate May 2022 - July 2023 K2 Integrity – New York City, NY ● Analyzed AML transaction monitoring alerts and identified potentially suspicious activity related to money laundering, terrorist financing, or other financial crimes. ... - 2023 Oct 02
... EXPERIENCE AML Associate May 2022 - July 2023 K2 Integrity – New York City, NY ● Analyzed AML transaction monitoring alerts and identified potentially suspicious activity related to money laundering, terrorist financing, or other financial crimes. ... - 2023 Oct 02
Money Laundering Retail Banking
Queens, NY
RAYVON ROBINSON adzyjo@r.postjobfree.com / **-** *4th avenue East Elmhurst NY 11369 / M: 917-***-**** SUMMARY Seeking a position in the AML compliance field as a financial crime threat management senior analyst that will utilize and challenge my ... - 2023 Sep 25
RAYVON ROBINSON adzyjo@r.postjobfree.com / **-** *4th avenue East Elmhurst NY 11369 / M: 917-***-**** SUMMARY Seeking a position in the AML compliance field as a financial crime threat management senior analyst that will utilize and challenge my ... - 2023 Sep 25
Risk Management Program
Mount Vernon, NY
... and incoming wire transactions, carried out wire investigations ● Maintained up-to-date knowledge of Anti-Money Laundering (AML) compliance and recent AML regulations affecting bank's business ● Adopted new process improvements including automated ... - 2023 Sep 13
... and incoming wire transactions, carried out wire investigations ● Maintained up-to-date knowledge of Anti-Money Laundering (AML) compliance and recent AML regulations affecting bank's business ● Adopted new process improvements including automated ... - 2023 Sep 13
Bsa Aml Transaction Monitoring
New York, NY
... Proficient in implementing the BSA AML Program for foreign financial institutions in alignment with BSA, USA PATRIOT Act, OFAC, BIS, FDIC, NYSDFS, and FFIEC standards. Expertise in risk identification, violation prevention, Risk Assessments, CDD/EDD ... - 2023 Sep 12
... Proficient in implementing the BSA AML Program for foreign financial institutions in alignment with BSA, USA PATRIOT Act, OFAC, BIS, FDIC, NYSDFS, and FFIEC standards. Expertise in risk identification, violation prevention, Risk Assessments, CDD/EDD ... - 2023 Sep 12
C++ C#
New York, NY
... -Selected the lifecycle for the named entity recognition project, and managed it using JetBrains IDEs by integrating MLflow and AML. -Created a C# testing application, which shortened data analysis projection time by one week. -Designed a C# ... - 2023 Sep 07
... -Selected the lifecycle for the named entity recognition project, and managed it using JetBrains IDEs by integrating MLflow and AML. -Created a C# testing application, which shortened data analysis projection time by one week. -Designed a C# ... - 2023 Sep 07
Audit Manager Risk Management
New York, NY
... ***** ***** ****, NJ 07719 732-***-**** adzelu@r.postjobfree.com SUMMARY: Audit Professional with extensive experience in IT Audits, Financial/ Business Systems Audits, AML audits, and investigations. Strengths include attention to detail, drive to ... - 2023 Sep 01
... ***** ***** ****, NJ 07719 732-***-**** adzelu@r.postjobfree.com SUMMARY: Audit Professional with extensive experience in IT Audits, Financial/ Business Systems Audits, AML audits, and investigations. Strengths include attention to detail, drive to ... - 2023 Sep 01
Internal Audit Quality Assurance
New York, NY
... Other areas covered include soft dollars, self-dealing, best execution, AML, and other ’40 Act considerations. Extensive report writing. Familiar with FSA (UK), BaFin (German), and ASIC (Australia) regulations. 2003 to 2006 – Ernst & Young, Manager, ... - 2023 Aug 28
... Other areas covered include soft dollars, self-dealing, best execution, AML, and other ’40 Act considerations. Extensive report writing. Familiar with FSA (UK), BaFin (German), and ASIC (Australia) regulations. 2003 to 2006 – Ernst & Young, Manager, ... - 2023 Aug 28
Real Estate Business Development
New York, NY
... 2018 Compliance Analyst (contract) • Case Management: KYC/AML onboarding due diligence, beneficial owners, risk ratings • Enhanced Due Diligence (EDD), PEP’s, CIP, SARS, Form ADV, suspicious transactions • Investigations, sanctions screening meeting ... - 2023 Aug 21
... 2018 Compliance Analyst (contract) • Case Management: KYC/AML onboarding due diligence, beneficial owners, risk ratings • Enhanced Due Diligence (EDD), PEP’s, CIP, SARS, Form ADV, suspicious transactions • Investigations, sanctions screening meeting ... - 2023 Aug 21