| Resume alert | Resumes 11 - 20 of 130 |
Financial Services Sales Manager
Massapequa, NY
... either by client facing or by phone Maintained account accuracies, compliance, operational security, control policies, OFAC, AML surveillance and other regulatory functions, Identified client objectives through quantitative analysis into ... - 2023 Dec 14
... either by client facing or by phone Maintained account accuracies, compliance, operational security, control policies, OFAC, AML surveillance and other regulatory functions, Identified client objectives through quantitative analysis into ... - 2023 Dec 14
Team Lead Reverse Mortgage
Centereach, NY
... Working knowledge of OFAC & BSA/AML compliance. Areas of Expertise Professional Experience Infosys, Remote, NY 03/2023 to Present Senior Underwriter/ Lead Contract underwriting for M&T, managed a pipeline for retail and corresponding loans. ... - 2023 Dec 07
... Working knowledge of OFAC & BSA/AML compliance. Areas of Expertise Professional Experience Infosys, Remote, NY 03/2023 to Present Senior Underwriter/ Lead Contract underwriting for M&T, managed a pipeline for retail and corresponding loans. ... - 2023 Dec 07
Real Estate Human Resources
Darien, CT
... Conduct operational due diligence meetings with existing and prospective investors Liaise with fund counsel to prepare fund formation documents, including LPA, PPM and side letters On-board new investors, including AML/KYC requirements, legal ... - 2023 Nov 05
... Conduct operational due diligence meetings with existing and prospective investors Liaise with fund counsel to prepare fund formation documents, including LPA, PPM and side letters On-board new investors, including AML/KYC requirements, legal ... - 2023 Nov 05
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
Desktop Support Customer Service
Ronkonkoma, NY
... Member of team that evaluated Software/ OSD deployment tools and solution (SCCM, CA UniCenter and HPSM) Teamed with Retail Banking to integrate AML System with Teller Application. Lead Retail Banking IT team to support and maintain the branch teller ... - 2023 May 27
... Member of team that evaluated Software/ OSD deployment tools and solution (SCCM, CA UniCenter and HPSM) Teamed with Retail Banking to integrate AML System with Teller Application. Lead Retail Banking IT team to support and maintain the branch teller ... - 2023 May 27
Office Manager Risk Analyst
Farmingdale, NY
... Also, 7+ years' experience in the banking industry as a consultant with duties consisting of AML/KYC analytics. Acclamation: After becoming CAMS certified and taking over the AML Division at one of those financial services firms, FINRA remarked that ... - 2023 May 25
... Also, 7+ years' experience in the banking industry as a consultant with duties consisting of AML/KYC analytics. Acclamation: After becoming CAMS certified and taking over the AML Division at one of those financial services firms, FINRA remarked that ... - 2023 May 25
Teacher
Fairfield, CT, 06825
... Conducted Regulatory AML/SOX training to the SHU compliance staff GE Capital Corporation, Norwalk, Connecticut Financial Crimes/AML Compliance Testing Leader 2014 – 2017 Responsible for the Financial Crimes Compliance (FCC) build-out of the ... - 2023 May 22
... Conducted Regulatory AML/SOX training to the SHU compliance staff GE Capital Corporation, Norwalk, Connecticut Financial Crimes/AML Compliance Testing Leader 2014 – 2017 Responsible for the Financial Crimes Compliance (FCC) build-out of the ... - 2023 May 22
Entry Specialist Data
Westport, CT
James Begin 203-***-**** adwt51@r.postjobfree.com http://linkedin.com/in/james-begin-4201b41b9 PROFILE I have an extensive educational background in Financial Crimes such as: Cybercrime, Anti-money laundering (AML), and a strong Compliance ... - 2023 Apr 30
James Begin 203-***-**** adwt51@r.postjobfree.com http://linkedin.com/in/james-begin-4201b41b9 PROFILE I have an extensive educational background in Financial Crimes such as: Cybercrime, Anti-money laundering (AML), and a strong Compliance ... - 2023 Apr 30
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
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