| Resume alert | Resumes 31 - 40 of 130 |
Developer Manager
Norwalk, CT
... Goldtier performs due diligence in line with the BNYM AML Policy. Lead, designed, Developed, customized, tested and implemented the compliance functions, adhering to SDLC. SunGard’s Protegent (Vendor)- PTA(Personal Trading Assistant) 2012-2013 ... - 2020 Dec 23
... Goldtier performs due diligence in line with the BNYM AML Policy. Lead, designed, Developed, customized, tested and implemented the compliance functions, adhering to SDLC. SunGard’s Protegent (Vendor)- PTA(Personal Trading Assistant) 2012-2013 ... - 2020 Dec 23
Data Analyst Tableau
Huntington Station, NY
... Citibank, Jersey City, NJ 7/2015-8/2016 TTS, AML ICG Advisory Metrics and Risk Assessment, Senior Compliance Analyst AVP Created, maintained, enhanced and fully automated AML MI reporting and analysis, tracking alert lifecycles, presenting trends ... - 2020 Jun 12
... Citibank, Jersey City, NJ 7/2015-8/2016 TTS, AML ICG Advisory Metrics and Risk Assessment, Senior Compliance Analyst AVP Created, maintained, enhanced and fully automated AML MI reporting and analysis, tracking alert lifecycles, presenting trends ... - 2020 Jun 12
Front Office Analyst
Great Neck, NY
... Proven adeptness in Due Diligence, Risk and AML procedures. AML, KYC, BSA Enhanced Due Diligence Customer Due Diligence Investigative Methods Risk Analysis Regulatory Compliance Professional Experience: New York Community Bank Corp. (March 2017 – ... - 2020 Jun 06
... Proven adeptness in Due Diligence, Risk and AML procedures. AML, KYC, BSA Enhanced Due Diligence Customer Due Diligence Investigative Methods Risk Analysis Regulatory Compliance Professional Experience: New York Community Bank Corp. (March 2017 – ... - 2020 Jun 06
Data Representative
Greenlawn, NY
... **** ****** **., Dix Hills, NY, 11746 AML ANALYST PROFESSIONAL SUMMARY Documented and reported case review’s / investigation findings; determined if any client issues required further remediation or if client actives required restriction or other ... - 2020 May 30
... **** ****** **., Dix Hills, NY, 11746 AML ANALYST PROFESSIONAL SUMMARY Documented and reported case review’s / investigation findings; determined if any client issues required further remediation or if client actives required restriction or other ... - 2020 May 30
AML Compliance
Merrick, NY
William Vandenburgh **** **** ******, *******, ** 11566 516-***-**** Home 516-***-**** Cell adc45j@r.postjobfree.com AML COMPLIANCE OFFICER Extensive domestic and international experience customizing and executing strategic compliance programs, for ... - 2020 May 08
William Vandenburgh **** **** ******, *******, ** 11566 516-***-**** Home 516-***-**** Cell adc45j@r.postjobfree.com AML COMPLIANCE OFFICER Extensive domestic and international experience customizing and executing strategic compliance programs, for ... - 2020 May 08
Manager Financial Analyst
Stamford, CT
... • Liaised between hedge fund client and multiple internal groups, including Fund Accounting, AML, Share Registry Groups, Operations and Wire Teams. • Completed board packs to be reviewed by clients at quarterly board meetings. • Effectively ... - 2020 Apr 25
... • Liaised between hedge fund client and multiple internal groups, including Fund Accounting, AML, Share Registry Groups, Operations and Wire Teams. • Completed board packs to be reviewed by clients at quarterly board meetings. • Effectively ... - 2020 Apr 25
Representative Manager
Greenlawn, NY
Gabriel Iezzoni 631-***-****/adcl2s@r.postjobfree.com AML Compliance Specialist/Consultant, ACAMS CERTIFIED •AML Specialist with over ten years of experience providing regulatory guidance to executives concerning Financial Crimes. •Document and ... - 2020 Apr 03
Gabriel Iezzoni 631-***-****/adcl2s@r.postjobfree.com AML Compliance Specialist/Consultant, ACAMS CERTIFIED •AML Specialist with over ten years of experience providing regulatory guidance to executives concerning Financial Crimes. •Document and ... - 2020 Apr 03
Test Jira
Greenlawn, NY
... Feature/QA/SIT/UAT/CCT/KYC/AML VB Scripting/Debugging/Frameworks Agile (Scrum)/Waterfall/SDLC/STLC Blackbox/Backend/Functional Testing Oracle/MS SQL Server/Toad/DB2 SFDC/Salesforce/CRM/Cloud App Onshore & Offshore Model SQL/Database/RDBMS/DML/FTP ... - 2020 Mar 27
... Feature/QA/SIT/UAT/CCT/KYC/AML VB Scripting/Debugging/Frameworks Agile (Scrum)/Waterfall/SDLC/STLC Blackbox/Backend/Functional Testing Oracle/MS SQL Server/Toad/DB2 SFDC/Salesforce/CRM/Cloud App Onshore & Offshore Model SQL/Database/RDBMS/DML/FTP ... - 2020 Mar 27
Manager Project
Huntington, NY
... multi-faceted experience in the financial services industry including expertise in Anti-Money Laundering (AML), Compliance, Market Surveillance, Regulatory Risk, Risk Management, Internal Audit, Project Management, Bank Fraud, and Business Analysis. ... - 2020 Feb 27
... multi-faceted experience in the financial services industry including expertise in Anti-Money Laundering (AML), Compliance, Market Surveillance, Regulatory Risk, Risk Management, Internal Audit, Project Management, Bank Fraud, and Business Analysis. ... - 2020 Feb 27
Support Service
Glen Head, NY
... incoming documentation for new clients according to ensure that they comply with UBS KYC/Anti-Money Laundering Program (AML) policies and facilitated an smooth transitioning to open accounts in a faster and efficient • Analyze complex structures ... - 2020 Feb 24
... incoming documentation for new clients according to ensure that they comply with UBS KYC/Anti-Money Laundering Program (AML) policies and facilitated an smooth transitioning to open accounts in a faster and efficient • Analyze complex structures ... - 2020 Feb 24