| Resume alert | Resumes 61 - 70 of 852 |
Business Continuity Disaster Recovery
Queens, NY
... Interim department manager for department head hired to challenge and enhance quality and controls for the US branches Business Continuity Program: Worked with Fenergo (AML/KYC) team to validate project management practices, data referencing, and ... - 2023 Nov 18
... Interim department manager for department head hired to challenge and enhance quality and controls for the US branches Business Continuity Program: Worked with Fenergo (AML/KYC) team to validate project management practices, data referencing, and ... - 2023 Nov 18
Customer Service English Interpreter
Bayonne, NJ
... March 2017 to April 2018: Working as Investigator/ Analyst on compliance projects (AML), Fraud schemes, countries in Sanctions list, etc. Conduct public records research into U.S. and International individuals utilizing database tools, such as ... - 2023 Nov 13
... March 2017 to April 2018: Working as Investigator/ Analyst on compliance projects (AML), Fraud schemes, countries in Sanctions list, etc. Conduct public records research into U.S. and International individuals utilizing database tools, such as ... - 2023 Nov 13
Aml Kyc Compliance Officer
Jersey City, NJ, 07302
JEAN LAROCHELLE *** ******** ****** ~ East Brunswick, NJ 08816 Cell: 347-***-**** ad039k@r.postjobfree.com COMPLIANCE OFFICER A goal-driven and experienced in AML/KYC Onboarding, and compliance testing professional who can perform detailed analysis ... - 2023 Nov 13
JEAN LAROCHELLE *** ******** ****** ~ East Brunswick, NJ 08816 Cell: 347-***-**** ad039k@r.postjobfree.com COMPLIANCE OFFICER A goal-driven and experienced in AML/KYC Onboarding, and compliance testing professional who can perform detailed analysis ... - 2023 Nov 13
Business Administration International
New York, NY
... He possesses remarkable communication skills and a profound understanding of key areas such as Anti-Money Laundering (AML), Bank Secrecy Act (BSA), USA PATRIOT Act, Foreign Assets Control (OFAC), FinTech, and institutional guidelines. With over two ... - 2023 Nov 09
... He possesses remarkable communication skills and a profound understanding of key areas such as Anti-Money Laundering (AML), Bank Secrecy Act (BSA), USA PATRIOT Act, Foreign Assets Control (OFAC), FinTech, and institutional guidelines. With over two ... - 2023 Nov 09
Industry Experience Emerging Technologies
Pompton Plains, NJ
... ●Responsible for Onboarding IT professionals to provide software solutions for AML, capital markets, BI, Fraud prevention, and Enterprise Risk Management. ●Co-coordinating with hiring managers in identifying the right talent, scheduling technical ... - 2023 Oct 25
... ●Responsible for Onboarding IT professionals to provide software solutions for AML, capital markets, BI, Fraud prevention, and Enterprise Risk Management. ●Co-coordinating with hiring managers in identifying the right talent, scheduling technical ... - 2023 Oct 25
Assistant Director Business Development
North Bergen, NJ
... • Support the AML, PMO, Data Governance, Finance and Onboarding organizations senior management in successfully filling critical new roles for the Target Operating Model (TOM) to ensure compliance with federal and state regulatory requirements in ... - 2023 Oct 12
... • Support the AML, PMO, Data Governance, Finance and Onboarding organizations senior management in successfully filling critical new roles for the Target Operating Model (TOM) to ensure compliance with federal and state regulatory requirements in ... - 2023 Oct 12
Money Laundering Risk Officer
New York, NY
... Developing an understanding of AML/OFAC requirements and implications. Enclave Capital New York & SHS Securities Hong Kong – Compliance Officer 10/13-07/19 Reviewed Institutional accounts and examined all documents per customer Identification ... - 2023 Oct 11
... Developing an understanding of AML/OFAC requirements and implications. Enclave Capital New York & SHS Securities Hong Kong – Compliance Officer 10/13-07/19 Reviewed Institutional accounts and examined all documents per customer Identification ... - 2023 Oct 11
Qa Tester Business Analyst
New York, NY
... Functions) COMPLIANCE & REGULATORY: Know your customer (KYC), Office of Foreign Assets Control (OFAC), Anti-Money Laundering (AML), FinCEN’s 314(a) PATRIOT Act of 2001, Foreign Account Tax Compliance Act (FATCA), Intermediate Holding Company (IHC), ... - 2023 Oct 11
... Functions) COMPLIANCE & REGULATORY: Know your customer (KYC), Office of Foreign Assets Control (OFAC), Anti-Money Laundering (AML), FinCEN’s 314(a) PATRIOT Act of 2001, Foreign Account Tax Compliance Act (FATCA), Intermediate Holding Company (IHC), ... - 2023 Oct 11
Entry Clerk Data
New York, NY
... AML/KYC ACCOUNT OPENING SPECIALIST LATAM 11/2016 to 02/2017 J.P. Morgan Chase, New York City, NY ● Worked with Cross Borders Latin American Team on Know Your Client remediation project. ● Gathered, sorted and organized over 1000 client data to be ... - 2023 Oct 09
... AML/KYC ACCOUNT OPENING SPECIALIST LATAM 11/2016 to 02/2017 J.P. Morgan Chase, New York City, NY ● Worked with Cross Borders Latin American Team on Know Your Client remediation project. ● Gathered, sorted and organized over 1000 client data to be ... - 2023 Oct 09
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