| Resume alert | Resumes 121 - 130 of 654 |
Research Consultant Precious Metals
New York, NY
Proficiencies - Extensive experience with OFAC (Office of Foreign Assets Control), KYC (Know Your Customer), AML (Anti-Money Laundering), SDN (Specially Designated Nationals), 314a, SAR (Suspicious Activity Reports) dealing with the USA PATRIOT Act, ... - 2022 Mar 04
Proficiencies - Extensive experience with OFAC (Office of Foreign Assets Control), KYC (Know Your Customer), AML (Anti-Money Laundering), SDN (Specially Designated Nationals), 314a, SAR (Suspicious Activity Reports) dealing with the USA PATRIOT Act, ... - 2022 Mar 04
Program Manager
New York, NY
... Front/Middle/Back Office operations and systems Business Process Improvements Regulatory Reforms (AML/KYC, etc.) Experience: Ullrich Program Management, LLC 2017 - Present CEO, Program Director Execution of programs and projects for clients; ... - 2022 Jan 08
... Front/Middle/Back Office operations and systems Business Process Improvements Regulatory Reforms (AML/KYC, etc.) Experience: Ullrich Program Management, LLC 2017 - Present CEO, Program Director Execution of programs and projects for clients; ... - 2022 Jan 08
Accounting Technician Executive Secretary
Brooklyn, NY
... Internal Courses Participation In Customer Care Workshop Business Etiquette Anti-Money Laundering/Commercial And Private Banking Anti-Money Laundering OTEC- Service Excellence Social Issue Corporate Protocol For Business Social Issue AML Annual ... - 2021 Dec 26
... Internal Courses Participation In Customer Care Workshop Business Etiquette Anti-Money Laundering/Commercial And Private Banking Anti-Money Laundering OTEC- Service Excellence Social Issue Corporate Protocol For Business Social Issue AML Annual ... - 2021 Dec 26
Mainframe Cobol
Brooklyn, NY
... Stock Loan Wealth Management Global FX Rates Global Interest Rates Derivatives Over The Counter (OTC) Anti-Money Laundering (AML) Know Your Customer (NYC) Balance Keeper Position Keeper Short Processing General Ledger Compliance and Regulatory (Dodd ... - 2021 Oct 04
... Stock Loan Wealth Management Global FX Rates Global Interest Rates Derivatives Over The Counter (OTC) Anti-Money Laundering (AML) Know Your Customer (NYC) Balance Keeper Position Keeper Short Processing General Ledger Compliance and Regulatory (Dodd ... - 2021 Oct 04
CV-2021-PPMSD-B4 PostJobFree_A_Project/Program/PMO/Portfolio leader
New York, NY
... CCAR, CCST/DFAST, Basel, AML, KYC, Dodd Frank/Volker app migrations and, 2) global migrations (e.g. Tivoli / Oracle / Sybase / MQ / OLTP over Windows / Linux / VMware ESX / Solaris / AIX apps, clusters and dedicated EMC / Hitachi SAN on Cisco ... - 2021 Sep 25
... CCAR, CCST/DFAST, Basel, AML, KYC, Dodd Frank/Volker app migrations and, 2) global migrations (e.g. Tivoli / Oracle / Sybase / MQ / OLTP over Windows / Linux / VMware ESX / Solaris / AIX apps, clusters and dedicated EMC / Hitachi SAN on Cisco ... - 2021 Sep 25
Customer Care Loan Processor
Rockaway, NJ
... Anti-Money Laundering Assisting with the development, implementation, and maintenance of an anti-money laundering program within organization Ensuring compliance with current AML regulations, and other relevant legislation Developing and maintaining ... - 2021 Sep 02
... Anti-Money Laundering Assisting with the development, implementation, and maintenance of an anti-money laundering program within organization Ensuring compliance with current AML regulations, and other relevant legislation Developing and maintaining ... - 2021 Sep 02
Sourcing Manager Business
Fort Lee, NJ
... in the region -Monitors, together with the expert areas, all risks related to external services providers, including AML, ITC and Fraud and all other aspects of overall Financial Risks, Governance, Information Security, Intellectual Property ... - 2021 Aug 12
... in the region -Monitors, together with the expert areas, all risks related to external services providers, including AML, ITC and Fraud and all other aspects of overall Financial Risks, Governance, Information Security, Intellectual Property ... - 2021 Aug 12
KYC Analyst
Manhattan, NY, 10007
BISOLA ELEHINAFE Tel: 940-***-**** Email: adngn1@r.postjobfree.com A dynamic, dedicated and result oriented AML/KYC expert with over 4 years’ experience in regulatory compliance, investigating AML alerts, KYC Analysis and conducting Enhance Due ... - 2021 Jun 30
BISOLA ELEHINAFE Tel: 940-***-**** Email: adngn1@r.postjobfree.com A dynamic, dedicated and result oriented AML/KYC expert with over 4 years’ experience in regulatory compliance, investigating AML alerts, KYC Analysis and conducting Enhance Due ... - 2021 Jun 30
Compliance Officer Global Director
Little Ferry, NJ
... PROFESSIONAL EXPERIENCE UBS – WEEHAWKEN, NJ October 2018 – Present Global Director of Financial Crimes Prevention Internal Audit Department Professional Summary: Assist in the development of the US AML Audit Program and the Global Risk Assessment ... - 2021 Jun 24
... PROFESSIONAL EXPERIENCE UBS – WEEHAWKEN, NJ October 2018 – Present Global Director of Financial Crimes Prevention Internal Audit Department Professional Summary: Assist in the development of the US AML Audit Program and the Global Risk Assessment ... - 2021 Jun 24
Investment Analyst Limited Partnership
Brooklyn, NY
... Performed AML validation and strategic planning analysis. Prepared all required GAAP and PCAOB forms. Prepared Audit Summary Memorandum. TIAA CREF, New York, NY Aug 2017 – Dec 2017 Senior Investment Analyst – Global Asset Management Services ... - 2021 Jun 18
... Performed AML validation and strategic planning analysis. Prepared all required GAAP and PCAOB forms. Prepared Audit Summary Memorandum. TIAA CREF, New York, NY Aug 2017 – Dec 2017 Senior Investment Analyst – Global Asset Management Services ... - 2021 Jun 18