| Resume alert | Resumes 61 - 70 of 130 |
Manager Project Management
Levittown, NY
... Provided AML Reporting Tool to remediate customer profile inaccuracies. Lead a team of 14 associates that successfully delivered $70 million multi-year program within a 3% budget variance to refresh hardware in banking centers in 19 states, ... - 2017 Jun 29
... Provided AML Reporting Tool to remediate customer profile inaccuracies. Lead a team of 14 associates that successfully delivered $70 million multi-year program within a 3% budget variance to refresh hardware in banking centers in 19 states, ... - 2017 Jun 29
Manager Microsoft Office
Norwalk, CT
... Loretto PA GPA 3.37/4.0 Alpha Kappa Delta Sociology Honor Society – Sociology member EXPERIENCE Wealth Management AML Compliance Consultant 12/2016-Present Morgan Stanley – New York, New York Analyze and recognize type of fraudulent activity; ... - 2017 Jun 20
... Loretto PA GPA 3.37/4.0 Alpha Kappa Delta Sociology Honor Society – Sociology member EXPERIENCE Wealth Management AML Compliance Consultant 12/2016-Present Morgan Stanley – New York, New York Analyze and recognize type of fraudulent activity; ... - 2017 Jun 20
Management Manager
East Northport, NY
... Branch Sales, Service & Operations Manager /Operations Risk & Control Management, AML & KYC Compliance, ATM Management Services, Account Services Unit. Identify and successfully capitalizes on cross-sell opportunities and generated appropriate ... - 2017 May 26
... Branch Sales, Service & Operations Manager /Operations Risk & Control Management, AML & KYC Compliance, ATM Management Services, Account Services Unit. Identify and successfully capitalizes on cross-sell opportunities and generated appropriate ... - 2017 May 26
Manager Social Media
Oceanside, NY, 11572
... ● Collaborated with loan officers and Underwriters to approve loans and lines of credit ● Worked closely with the AML and KYC teams to ensure that new and existing accounts were in line with risk tolerance and business objectives ● Marketed bank ... - 2017 May 15
... ● Collaborated with loan officers and Underwriters to approve loans and lines of credit ● Worked closely with the AML and KYC teams to ensure that new and existing accounts were in line with risk tolerance and business objectives ● Marketed bank ... - 2017 May 15
Management Customer Service
Great Neck, NY
... Managed Onboarding clients with special attention to meeting the regulatory AML and KYC requirements Monitored and managed counter party positions and trades Monitored customer operations to ensure compliance with the laws, regulations and internal ... - 2017 May 01
... Managed Onboarding clients with special attention to meeting the regulatory AML and KYC requirements Monitored and managed counter party positions and trades Monitored customer operations to ensure compliance with the laws, regulations and internal ... - 2017 May 01
Customer Service Manager
Bridgeport, CT
... Search and monitor anti money laundering (AML) resources for negative activity associated with client institution including illegal activity, regulatory infractions, litigation activity, political / government influence or involvement Provide ... - 2017 Apr 25
... Search and monitor anti money laundering (AML) resources for negative activity associated with client institution including illegal activity, regulatory infractions, litigation activity, political / government influence or involvement Provide ... - 2017 Apr 25
Real Estate Loan
Bellmore, NY
... • Attend Loan Closings to ensure loans are closed in accordance with Bank’s Lending Policy and approval guidelines Loan Processor/Supervisor 05/13/2013-09/01/2013 Performed OFAC and AML checks on all new Borrowers and Guarantors Prepared CRA Report, ... - 2017 Apr 04
... • Attend Loan Closings to ensure loans are closed in accordance with Bank’s Lending Policy and approval guidelines Loan Processor/Supervisor 05/13/2013-09/01/2013 Performed OFAC and AML checks on all new Borrowers and Guarantors Prepared CRA Report, ... - 2017 Apr 04
Customer Administrative Assistant
Bridgeport, CT
... SHAIKH 347-***-**** & 718-***-**** acy9ez@r.postjobfree.com SUMMARY More than 6 years of experience, of Anti Money Laundering (AML), Know Your Customer (KYC). Experience in transaction monitoring investigations and customer’s Risk profile, Plus ten ... - 2017 Mar 13
... SHAIKH 347-***-**** & 718-***-**** acy9ez@r.postjobfree.com SUMMARY More than 6 years of experience, of Anti Money Laundering (AML), Know Your Customer (KYC). Experience in transaction monitoring investigations and customer’s Risk profile, Plus ten ... - 2017 Mar 13
Sales Manager
Smithtown, NY
... SIDE INTERNATIONAL EASTNETS GROUP, New York, NY 2008-2009 Senior Account Manager Generated license sales of AML and OFAC compliance software, SWIFT applications and SaaS solutions and integration software. •Achieved 110% of plan of an annual quota ... - 2017 Mar 11
... SIDE INTERNATIONAL EASTNETS GROUP, New York, NY 2008-2009 Senior Account Manager Generated license sales of AML and OFAC compliance software, SWIFT applications and SaaS solutions and integration software. •Achieved 110% of plan of an annual quota ... - 2017 Mar 11
Treasury/Finance/Risk/Credit/Accounting Professional
Stamford, CT, 06901
... Establish policies and procedures to meet regulatory requirements (KYC, AML, OFAC, etc.). Maintain bank relationships and bring new trade finance banks into the banking portfolio with an emphasis on expanding capacity and reducing costs. Liaise with ... - 2017 Feb 10
... Establish policies and procedures to meet regulatory requirements (KYC, AML, OFAC, etc.). Maintain bank relationships and bring new trade finance banks into the banking portfolio with an emphasis on expanding capacity and reducing costs. Liaise with ... - 2017 Feb 10