| Resume alert | Resumes 11 - 20 of 852 |
Contract Manager/Project Manager/Documentation Manager
White Plains, NY
... repository ●Draft, edit and negotiate contractual terms of agreements ●Conduct preliminary compliance review (KYC, FINRA/OFAC, AML) for all prospect customers to determine eligibility of service ●Investigate areas of risk to ensure compliance with ... - Mar 11
... repository ●Draft, edit and negotiate contractual terms of agreements ●Conduct preliminary compliance review (KYC, FINRA/OFAC, AML) for all prospect customers to determine eligibility of service ●Investigate areas of risk to ensure compliance with ... - Mar 11
Vice President Compliance Consultant
Newark, NJ
... *, Montclair, NJ 07042 ad37gd@r.postjobfree.com PROFESSIONAL SUMMARY Dedicated compliance professional with extensive experience in trade surveillance, AML compliance, and regulatory compliance analysis. Proven track record of implementing effective ... - Mar 08
... *, Montclair, NJ 07042 ad37gd@r.postjobfree.com PROFESSIONAL SUMMARY Dedicated compliance professional with extensive experience in trade surveillance, AML compliance, and regulatory compliance analysis. Proven track record of implementing effective ... - Mar 08
Team Lead Commercial Bank
Elmont, NY
... EDUCATION ACAMS Certificate of Achievement, AML Foundations June 2019 AccSoft Training Institute Jamaica Certificate in Accounting software, Peachtree and QuickBooks July 2006 University of Technology Jamaica Bachelor in Business Administration, ... - Mar 06
... EDUCATION ACAMS Certificate of Achievement, AML Foundations June 2019 AccSoft Training Institute Jamaica Certificate in Accounting software, Peachtree and QuickBooks July 2006 University of Technology Jamaica Bachelor in Business Administration, ... - Mar 06
Project Manager Assistant
Brooklyn, NY
... Analyzing existing AML/KYC policies, guidelines and procedures and creating new AML/KYC policies, guidelines and procedures that are consistent with the US and Global Regulations; Identifying and implementing new regulatory rules; Enhancing and ... - Mar 04
... Analyzing existing AML/KYC policies, guidelines and procedures and creating new AML/KYC policies, guidelines and procedures that are consistent with the US and Global Regulations; Identifying and implementing new regulatory rules; Enhancing and ... - Mar 04
Risk Management Client Relationship
New York, NY
... Managed project finance transactions with strict attention to compliance (KYC and AML) with deal terms and establish, implement and monitor reporting metrics. Collaborated with stakeholders and multiple internal functions (legal, tax, accounting, ... - Mar 04
... Managed project finance transactions with strict attention to compliance (KYC and AML) with deal terms and establish, implement and monitor reporting metrics. Collaborated with stakeholders and multiple internal functions (legal, tax, accounting, ... - Mar 04
Quality Assurance Information Security
Little Falls, NJ
... Data Privacy, Data Governance, Model Risk, Third Party Management, Operational Risk, AML, Manual Processes, Internal Controls etc. • Lead Regulatory Quality Assurance reviews to identify gaps and partner with the ICG business teams to remediate any ... - Mar 03
... Data Privacy, Data Governance, Model Risk, Third Party Management, Operational Risk, AML, Manual Processes, Internal Controls etc. • Lead Regulatory Quality Assurance reviews to identify gaps and partner with the ICG business teams to remediate any ... - Mar 03
Risk Management Business Intelligence
New York, NY
... (BSA/AML/KYC/OFAC); IT governance; PD/LGD/EAD/ALLL, economic capital, Basel II/III; VaR/CVA/FVA; model validation and audit SDLC; business development, budgeting, CRM. Extensive international collaborative works. Excellent communication skills, ... - Feb 28
... (BSA/AML/KYC/OFAC); IT governance; PD/LGD/EAD/ALLL, economic capital, Basel II/III; VaR/CVA/FVA; model validation and audit SDLC; business development, budgeting, CRM. Extensive international collaborative works. Excellent communication skills, ... - Feb 28
Accounts Payable/Payroll
Brooklyn, NY
... tax issues ●Assists in system testing software upgrades for all tax ●Ensure that the work is aligned with the client's current AML policy and procedures, including but not limited to ensuring proper documentation has been obtained, what caused the ... - Feb 28
... tax issues ●Assists in system testing software upgrades for all tax ●Ensure that the work is aligned with the client's current AML policy and procedures, including but not limited to ensuring proper documentation has been obtained, what caused the ... - Feb 28
It Security Program Manager/SVP
Pearl River, NY
... and Third Party Vendor Risk and Statement of Work (SOW) (DB) Data Governance (Sarbanes-Oxley, Basel ) and security (BSA/AML/KYC/ IOSCO) Documentation, Presentations and Training Material Disaster Recovery /Business Continuity Management planning ... - Feb 26
... and Third Party Vendor Risk and Statement of Work (SOW) (DB) Data Governance (Sarbanes-Oxley, Basel ) and security (BSA/AML/KYC/ IOSCO) Documentation, Presentations and Training Material Disaster Recovery /Business Continuity Management planning ... - Feb 26
Project Manager Senior
Manhattan, NY, 10026
... ● RaboBank (December 2014-May 2015): Program Manager for $5M U.S AML/KYC Actimize system implementation. Established a Program/Project Governance structure, created project initiation documentation, budget/forecast, and served as a point of contact ... - Feb 22
... ● RaboBank (December 2014-May 2015): Program Manager for $5M U.S AML/KYC Actimize system implementation. Established a Program/Project Governance structure, created project initiation documentation, budget/forecast, and served as a point of contact ... - Feb 22