| Resume alert | Resumes 111 - 120 of 850 |
Aml Analyst Focus Group
Brooklyn, NY
... Additional experience includes completing extensive due diligence investigations using public and private databases in accordance with Anti-Money Laundering (AML), BSA and other regulatory standards to prevent risks. Having the ability to ... - 2023 Apr 12
... Additional experience includes completing extensive due diligence investigations using public and private databases in accordance with Anti-Money Laundering (AML), BSA and other regulatory standards to prevent risks. Having the ability to ... - 2023 Apr 12
Customer Service Professional
Montvale, NJ
... Consultant to clients and business partners with a focus on compliance related issues with AML (Anti-Money Laundering) and KYC (Know Your Customer). Adept at learning new software/programs, troubleshooting and translating complex information. CORE ... - 2023 Apr 05
... Consultant to clients and business partners with a focus on compliance related issues with AML (Anti-Money Laundering) and KYC (Know Your Customer). Adept at learning new software/programs, troubleshooting and translating complex information. CORE ... - 2023 Apr 05
KYC QA/QC Analyst
New York, NY
... Made written recommendations based on findings Submitted timely and accurate documentation of performed risk assessments and AML quality assurance reviews August 2017 to November 2019 Credit Suisse (Guidehouse) New York, NY Sr. Consultant Team ... - 2023 Mar 29
... Made written recommendations based on findings Submitted timely and accurate documentation of performed risk assessments and AML quality assurance reviews August 2017 to November 2019 Credit Suisse (Guidehouse) New York, NY Sr. Consultant Team ... - 2023 Mar 29
Tableau Developer Data Analyst
Newark, NJ
... r.postjobfree.com www.linkedin.com/in/dami-taiwo-5b1494219 Business Intelligence Professional (7+ years’ experience) with strong background in the financial domain, good experience in credit risk, compliance (OFAC and AML), fraud, and on boarding. ... - 2023 Mar 24
... r.postjobfree.com www.linkedin.com/in/dami-taiwo-5b1494219 Business Intelligence Professional (7+ years’ experience) with strong background in the financial domain, good experience in credit risk, compliance (OFAC and AML), fraud, and on boarding. ... - 2023 Mar 24
Senior AML/KYC Investigator
Wantagh, NY
CAROL KALISCIK **** ********* *****, *******, **, 11793, US • 917-***-**** • advztb@r.postjobfree.com A solution-oriented Compliance professional within the AML/BSA Sector. Experienced in conducting daily functions pertaining to BSA and OFAC in ... - 2023 Mar 18
CAROL KALISCIK **** ********* *****, *******, **, 11793, US • 917-***-**** • advztb@r.postjobfree.com A solution-oriented Compliance professional within the AML/BSA Sector. Experienced in conducting daily functions pertaining to BSA and OFAC in ... - 2023 Mar 18
Customer Relationship Manager
Flushing, NY
OLAJUMOKE OLAREWAJU Saint Albans, New York ****2 718-***-**** advvww@r.postjobfree.com PROFESSIONAL SUMMARY An accomplished AML/KYC Analyst with 6 years of experience, I have expertise in fraud investigation, regulatory compliance, and government ... - 2023 Mar 13
OLAJUMOKE OLAREWAJU Saint Albans, New York ****2 718-***-**** advvww@r.postjobfree.com PROFESSIONAL SUMMARY An accomplished AML/KYC Analyst with 6 years of experience, I have expertise in fraud investigation, regulatory compliance, and government ... - 2023 Mar 13
Fraud Analyst Customer
Jersey City, NJ, 07302
... Office EDUCATION BSc: Banking &Finance • 11/1995 Ogun State University, Ogun State, Nigeria PROFESSIONAL SUMMARY Motivated AML/KYC/OFAC/Fraud Analyst with 5years of experience in Anti-Money Laundering, Fraud analysis, Know Your Customer (KYC), High ... - 2023 Mar 07
... Office EDUCATION BSc: Banking &Finance • 11/1995 Ogun State University, Ogun State, Nigeria PROFESSIONAL SUMMARY Motivated AML/KYC/OFAC/Fraud Analyst with 5years of experience in Anti-Money Laundering, Fraud analysis, Know Your Customer (KYC), High ... - 2023 Mar 07
Fund Accountant Loan Specialist
Flushing, NY
... Neuberger Berman, New York, NY Aug 2012 – May 2015 AML Investigator Client on-boarding and maintenance and transaction monitoring. Complete security valuations and pricing of funds and maintain SOC1 compliance. Perform SARS maintenance and quality ... - 2023 Feb 20
... Neuberger Berman, New York, NY Aug 2012 – May 2015 AML Investigator Client on-boarding and maintenance and transaction monitoring. Complete security valuations and pricing of funds and maintain SOC1 compliance. Perform SARS maintenance and quality ... - 2023 Feb 20
Bank Officer Management Consultant
Belleville, NJ
... Dennis has experience both managing and performing risk-based audits including Regulatory Compliance, Sarbanes Oxley (SOX) and BSA/AML. Also knowledgeable in various regulations (incl. Reg. Z, Reg. B, Reg. D, ASC 310-10-35 (FAS 114), ASC 815 (FAS ... - 2023 Feb 17
... Dennis has experience both managing and performing risk-based audits including Regulatory Compliance, Sarbanes Oxley (SOX) and BSA/AML. Also knowledgeable in various regulations (incl. Reg. Z, Reg. B, Reg. D, ASC 310-10-35 (FAS 114), ASC 815 (FAS ... - 2023 Feb 17
Matric Same Day
Secaucus, NJ
... Responsible for implementation of AML/KYC/CDD regulation branch level Duration: Role: Team Members: Education Institution:NTC / NTU Major:BBA GPA:3.33 Year of Passing:2004 Institution:Rawalpindi Board Major:FA Percentage:50 Year of Passing:2000 ... - 2023 Feb 09
... Responsible for implementation of AML/KYC/CDD regulation branch level Duration: Role: Team Members: Education Institution:NTC / NTU Major:BBA GPA:3.33 Year of Passing:2004 Institution:Rawalpindi Board Major:FA Percentage:50 Year of Passing:2000 ... - 2023 Feb 09