| Resume alert | Resumes 41 - 50 of 130 |
Certified Anti-Money Laundering Specialist
Baldwin, NY
... Anti-Money Laundering Specialist with over 8 years of retail banking and federal agency financial crimes investigative analysis experience with a strong knowledge of BSA, AML, PATRIOT Act, KYC, OFAC, and other AML related regulatory policies. ... - 2020 Feb 24
... Anti-Money Laundering Specialist with over 8 years of retail banking and federal agency financial crimes investigative analysis experience with a strong knowledge of BSA, AML, PATRIOT Act, KYC, OFAC, and other AML related regulatory policies. ... - 2020 Feb 24
PMP Certified Project Manager
Huntington, NY
... Product Development / Process Improvement / International Settlements (GLOSS and BR SME) Office of Foreign Asset Control (OFAC) AML Compliance / SEC Financial Responsibility Rules Dodd Frank Resolution & Recovery / Strategic Planning / Systems ... - 2019 Jun 20
... Product Development / Process Improvement / International Settlements (GLOSS and BR SME) Office of Foreign Asset Control (OFAC) AML Compliance / SEC Financial Responsibility Rules Dodd Frank Resolution & Recovery / Strategic Planning / Systems ... - 2019 Jun 20
Customer Analyst
Farmingdale, NY
... Perform AML investigations using Lexis Nexis, West Law, World Check and OFAC hit list. Education: University of Northampton, Sept 2010 - Sept 2012 Juris Doctor University of Northampton, Sept 2010 - Sept 2012 Leadership & Management Professional ... - 2019 May 16
... Perform AML investigations using Lexis Nexis, West Law, World Check and OFAC hit list. Education: University of Northampton, Sept 2010 - Sept 2012 Juris Doctor University of Northampton, Sept 2010 - Sept 2012 Leadership & Management Professional ... - 2019 May 16
Manager Customer Service
Farmingdale, NY
... ·Supported the Global Sanctions Compliance team mitigating connections in functions of AML investigations, screening/advising. ·Liaised and worked with business to support day to day issues related to AML compliance and questions regarding ... - 2019 Apr 23
... ·Supported the Global Sanctions Compliance team mitigating connections in functions of AML investigations, screening/advising. ·Liaised and worked with business to support day to day issues related to AML compliance and questions regarding ... - 2019 Apr 23
Project Manager / Business Resiliency Professional
Shirley, NY
... Worked with Corporate Audit to review controls associated with operational policy regarding AML, debt and equity trading, Financial Advisor activity, documents, supervision, trade settlement, payments and communications. The position included the ... - 2018 Oct 02
... Worked with Corporate Audit to review controls associated with operational policy regarding AML, debt and equity trading, Financial Advisor activity, documents, supervision, trade settlement, payments and communications. The position included the ... - 2018 Oct 02
Data Entry Customer Service
Elmont, NY
... JP Morgan Chase Bank, Long Island, New York 05/2000 – 04/2005 (Temporary Assignment) Performed compliance with the Patriot Act and Bank, secrecy act, (BSA) including their anti-Money Laundering (AML), and know your Customer (KYC) and (CIP) ... - 2018 Sep 20
... JP Morgan Chase Bank, Long Island, New York 05/2000 – 04/2005 (Temporary Assignment) Performed compliance with the Patriot Act and Bank, secrecy act, (BSA) including their anti-Money Laundering (AML), and know your Customer (KYC) and (CIP) ... - 2018 Sep 20
Financial Analyst
Stamford, CT, 06901
... Operational risk (AML); ERM case study; Liquidity risk; Cyber risk; Audit; Stress testing of structural portfolios; VaR calculation for options, securities, and portfolios; CDO tranche risk estimation. • Real options, Options with constant spot rate ... - 2018 Aug 07
... Operational risk (AML); ERM case study; Liquidity risk; Cyber risk; Audit; Stress testing of structural portfolios; VaR calculation for options, securities, and portfolios; CDO tranche risk estimation. • Real options, Options with constant spot rate ... - 2018 Aug 07
Customer Service Representative
Great Neck, NY
... I have strong concept of AML, BSA, UAR, and KYC Due Diligence. Professional with extensive knowledge of business operations and government policy. Now Seeking to contribute my experiences, and skills to the team in practice. Experience Mortgage ... - 2018 May 17
... I have strong concept of AML, BSA, UAR, and KYC Due Diligence. Professional with extensive knowledge of business operations and government policy. Now Seeking to contribute my experiences, and skills to the team in practice. Experience Mortgage ... - 2018 May 17
Customer Service Manager
Jamaica, NY, 11426
... Areas of Expertise Client Acquisition Relationship Management Elevating Customer Experience Team Development P/L Analysis Hiring/Training/Retaining Bank Operations Bank Regulations Loan Consultant Creating Action Plans Mitigating Losses KYC/BSA/AML ... - 2018 Feb 15
... Areas of Expertise Client Acquisition Relationship Management Elevating Customer Experience Team Development P/L Analysis Hiring/Training/Retaining Bank Operations Bank Regulations Loan Consultant Creating Action Plans Mitigating Losses KYC/BSA/AML ... - 2018 Feb 15
VP - Account Opening Manager
Greenlawn, NY
... Involves properly identifying AML risks and demonstrating a solid grasp of AML/BSA/KYC policy. Strong research background and understanding of implications of dealing with PEPs and SDNs. Perform EDD and SEDD related to such. Responsible for all low ... - 2018 Feb 08
... Involves properly identifying AML risks and demonstrating a solid grasp of AML/BSA/KYC policy. Strong research background and understanding of implications of dealing with PEPs and SDNs. Perform EDD and SEDD related to such. Responsible for all low ... - 2018 Feb 08