| Resume alert | Resumes 51 - 60 of 658 |
Data Warehouse Anti Money
East Brunswick, NJ
... cycle methodologies CMM and Quality processes Retail Banking, Wholesale Banking Travelers Cheques, Prepaid Cards & Networks AML – Anti Money Laundering Life Sciences & Pharma Health Insurance Domain Middleware Technology Support Media & Marketing ... - 2023 Oct 26
... cycle methodologies CMM and Quality processes Retail Banking, Wholesale Banking Travelers Cheques, Prepaid Cards & Networks AML – Anti Money Laundering Life Sciences & Pharma Health Insurance Domain Middleware Technology Support Media & Marketing ... - 2023 Oct 26
Industry Experience Emerging Technologies
Pompton Plains, NJ
... ●Responsible for Onboarding IT professionals to provide software solutions for AML, capital markets, BI, Fraud prevention, and Enterprise Risk Management. ●Co-coordinating with hiring managers in identifying the right talent, scheduling technical ... - 2023 Oct 25
... ●Responsible for Onboarding IT professionals to provide software solutions for AML, capital markets, BI, Fraud prevention, and Enterprise Risk Management. ●Co-coordinating with hiring managers in identifying the right talent, scheduling technical ... - 2023 Oct 25
Project Management Finance Transformation
Edison, NJ
... Also Having fair knowledge on payment systems, compliance with AML/KYC regulations, equity, derivatives and fixed income products. Performance Improvement: Collaborated with subject matter experts (SMEs) to understand key performance indicators and ... - 2023 Oct 18
... Also Having fair knowledge on payment systems, compliance with AML/KYC regulations, equity, derivatives and fixed income products. Performance Improvement: Collaborated with subject matter experts (SMEs) to understand key performance indicators and ... - 2023 Oct 18
Assistant Director Business Development
North Bergen, NJ
... • Support the AML, PMO, Data Governance, Finance and Onboarding organizations senior management in successfully filling critical new roles for the Target Operating Model (TOM) to ensure compliance with federal and state regulatory requirements in ... - 2023 Oct 12
... • Support the AML, PMO, Data Governance, Finance and Onboarding organizations senior management in successfully filling critical new roles for the Target Operating Model (TOM) to ensure compliance with federal and state regulatory requirements in ... - 2023 Oct 12
Money Laundering Risk Officer
New York, NY
... Developing an understanding of AML/OFAC requirements and implications. Enclave Capital New York & SHS Securities Hong Kong – Compliance Officer 10/13-07/19 Reviewed Institutional accounts and examined all documents per customer Identification ... - 2023 Oct 11
... Developing an understanding of AML/OFAC requirements and implications. Enclave Capital New York & SHS Securities Hong Kong – Compliance Officer 10/13-07/19 Reviewed Institutional accounts and examined all documents per customer Identification ... - 2023 Oct 11
Qa Tester Business Analyst
New York, NY
... Functions) COMPLIANCE & REGULATORY: Know your customer (KYC), Office of Foreign Assets Control (OFAC), Anti-Money Laundering (AML), FinCEN’s 314(a) PATRIOT Act of 2001, Foreign Account Tax Compliance Act (FATCA), Intermediate Holding Company (IHC), ... - 2023 Oct 11
... Functions) COMPLIANCE & REGULATORY: Know your customer (KYC), Office of Foreign Assets Control (OFAC), Anti-Money Laundering (AML), FinCEN’s 314(a) PATRIOT Act of 2001, Foreign Account Tax Compliance Act (FATCA), Intermediate Holding Company (IHC), ... - 2023 Oct 11
Entry Clerk Data
New York, NY
... AML/KYC ACCOUNT OPENING SPECIALIST LATAM 11/2016 to 02/2017 J.P. Morgan Chase, New York City, NY ● Worked with Cross Borders Latin American Team on Know Your Client remediation project. ● Gathered, sorted and organized over 1000 client data to be ... - 2023 Oct 09
... AML/KYC ACCOUNT OPENING SPECIALIST LATAM 11/2016 to 02/2017 J.P. Morgan Chase, New York City, NY ● Worked with Cross Borders Latin American Team on Know Your Client remediation project. ● Gathered, sorted and organized over 1000 client data to be ... - 2023 Oct 09
Operations Analyst Fixed Income
New York, NY
... for overseas for opening Daily Fund of Fund Subscription & Redemption confirmation for clients Required documents follow-up (AML, KYC,COR, DBO doc.) Reviewing agreement in regarding to dealing procedure & commissions arrangement (Trail commission) ... - 2023 Oct 06
... for overseas for opening Daily Fund of Fund Subscription & Redemption confirmation for clients Required documents follow-up (AML, KYC,COR, DBO doc.) Reviewing agreement in regarding to dealing procedure & commissions arrangement (Trail commission) ... - 2023 Oct 06
Team Lead Data Analysis
Edison, NJ
... QA Analyst •Formulated policies and procedures with AML (KYC, CDD & EDD) for Data Analysis & Governance •Ensured that the defects found in KYC, CDD & EDD process are properly addressed from point of entry to closure by designing effective process ... - 2023 Sep 21
... QA Analyst •Formulated policies and procedures with AML (KYC, CDD & EDD) for Data Analysis & Governance •Ensured that the defects found in KYC, CDD & EDD process are properly addressed from point of entry to closure by designing effective process ... - 2023 Sep 21
Project Manager Vice President
Califon, NJ
... employee ‘e-learning’ training as well as continuing education courses K2 Intelligence, New York NY 01.2015-09.2016 Senior AML Investigative Analyst Reviewed BSA cases in which alerts were triggered by a broad range of transactional rule violations ... - 2023 Sep 20
... employee ‘e-learning’ training as well as continuing education courses K2 Intelligence, New York NY 01.2015-09.2016 Senior AML Investigative Analyst Reviewed BSA cases in which alerts were triggered by a broad range of transactional rule violations ... - 2023 Sep 20