| Resume alert | Resumes 101 - 110 of 850 |
Service Representative Administrative Assistant
Brooklyn, NY, 11210
... ●Reviewed client due diligence forms and documentation received from stakeholders ensuring that they comply with AML Regulations and internal policies. ●Challenged the content of client due diligence forms. ●Prepare and review risk assessments of ... - 2023 May 22
... ●Reviewed client due diligence forms and documentation received from stakeholders ensuring that they comply with AML Regulations and internal policies. ●Challenged the content of client due diligence forms. ●Prepare and review risk assessments of ... - 2023 May 22
Compliance Investigator
Roselle, NJ
... Maintain a current awareness and complete understanding of appropriate banking laws, regulations, internal policies, and procedures to fully comply with those laws, regulations, AML policies, fraud prevention and procedures. EXPERIENCE OCTOBER 2021 ... - 2023 May 10
... Maintain a current awareness and complete understanding of appropriate banking laws, regulations, internal policies, and procedures to fully comply with those laws, regulations, AML policies, fraud prevention and procedures. EXPERIENCE OCTOBER 2021 ... - 2023 May 10
Administrative Assistant Executive
New York, NY
... Crime Compliance (FCC) Business Administration Responsible for all day-to-day administrative operations for FCC department, Managing Director, Americas Head of FCC, Deputy Head of AML/Client ID, FCC staff, and international officers of FCC. ... - 2023 May 10
... Crime Compliance (FCC) Business Administration Responsible for all day-to-day administrative operations for FCC department, Managing Director, Americas Head of FCC, Deputy Head of AML/Client ID, FCC staff, and international officers of FCC. ... - 2023 May 10
Loans Management
The Bronx, NY
... • Expert performing (AML), (BSA), (SAR) fillings, (OFAC), (CIP & KYC), and USA Patriot Act Job duties and responsibilities. • Review and analyze collateral documentation; create credit files and manage documents in double custody(vault). • DDA ... - 2023 May 09
... • Expert performing (AML), (BSA), (SAR) fillings, (OFAC), (CIP & KYC), and USA Patriot Act Job duties and responsibilities. • Review and analyze collateral documentation; create credit files and manage documents in double custody(vault). • DDA ... - 2023 May 09
Systems Administrator Unix
Manhattan, NY, 10007
... Install and configure Oracle Mantas AML, Veritas Volume Manager and Veritas clustering on Solaris, RHEL 6 and 7 servers Installation of Active Directory on linux servers. Client: Port Authority NY/NJ June 2016 to Feb. 2017 Senior Unix Engineer ... - 2023 May 01
... Install and configure Oracle Mantas AML, Veritas Volume Manager and Veritas clustering on Solaris, RHEL 6 and 7 servers Installation of Active Directory on linux servers. Client: Port Authority NY/NJ June 2016 to Feb. 2017 Senior Unix Engineer ... - 2023 May 01
Control Officer Business Analyst
Irvington, NJ
... Performing quality assurance review on the Compliance environment to ensure quality of the AML/fraud files that are completed by the analyst. Blackstone 360 LLC Senior Accountant 2017 – 2020 Responsibilities: ●Performs property accounting duties, ... - 2023 Apr 24
... Performing quality assurance review on the Compliance environment to ensure quality of the AML/fraud files that are completed by the analyst. Blackstone 360 LLC Senior Accountant 2017 – 2020 Responsibilities: ●Performs property accounting duties, ... - 2023 Apr 24
Crime Scene Special Agent
Hawthorne, NJ
KEVIN RIETEMA NY Metropolitan Area adwphl@r.postjobfree.com 973-***-**** https://www.linkedin.com/in/kevingrietema GLOBAL AML-CTF-COMPLIANCE TEAM LEAD PROJECT MANAGEMENT Collaborative Leader, adept in navigating across programs within the financial ... - 2023 Apr 23
KEVIN RIETEMA NY Metropolitan Area adwphl@r.postjobfree.com 973-***-**** https://www.linkedin.com/in/kevingrietema GLOBAL AML-CTF-COMPLIANCE TEAM LEAD PROJECT MANAGEMENT Collaborative Leader, adept in navigating across programs within the financial ... - 2023 Apr 23
Customer Service Call Center
Levittown, NY
... 2022- Present Retail Services Operations, BSA/AML Compliance KYC Specialist ●Responsible for all KYC, Customer Profile review, Business Accounts, Personal Account Opening Review documentation for new customer accounts, evaluates high-risk accounts ... - 2023 Apr 21
... 2022- Present Retail Services Operations, BSA/AML Compliance KYC Specialist ●Responsible for all KYC, Customer Profile review, Business Accounts, Personal Account Opening Review documentation for new customer accounts, evaluates high-risk accounts ... - 2023 Apr 21
Aml Analyst Compliance
Manhattan, NY, 10007
... AML Regulations Reporting and Analysis Database Management PROFILE A result driven and an experienced KYC/Onboarding/AML Analyst with over 5 years of experience in Enhanced Due Diligence (EDD), Customer Due Diligence (CDD) and Sanctions screening. ... - 2023 Apr 21
... AML Regulations Reporting and Analysis Database Management PROFILE A result driven and an experienced KYC/Onboarding/AML Analyst with over 5 years of experience in Enhanced Due Diligence (EDD), Customer Due Diligence (CDD) and Sanctions screening. ... - 2023 Apr 21
Contact Representative Compliance Specialist
Flushing, NY
... Core competencies include: Bank Secrecy Act / AML / OFAC Compliance Risk Assessments and Programs – Lending and Financial Programs - Governance and Compliance MRA Remediation - Risk Assessments – Financial Crimes Investigations and EDD Review ... - 2023 Apr 16
... Core competencies include: Bank Secrecy Act / AML / OFAC Compliance Risk Assessments and Programs – Lending and Financial Programs - Governance and Compliance MRA Remediation - Risk Assessments – Financial Crimes Investigations and EDD Review ... - 2023 Apr 16