| Resume alert | Resumes 81 - 90 of 654 |
Financial Analyst
New York, NY
... • Managed corporate and private client ledger balances by using backend software called MIDAS for logistical consignment of upcoming payments, overdue payments, and payouts and then invoicing for audit AML Compliance – KYC Analyst March 2022 – Dec. ... - 2023 Jun 17
... • Managed corporate and private client ledger balances by using backend software called MIDAS for logistical consignment of upcoming payments, overdue payments, and payouts and then invoicing for audit AML Compliance – KYC Analyst March 2022 – Dec. ... - 2023 Jun 17
Clinical Pharmacist Pharmacy
New York, NY
... Dec 2019-April 2021 Amount: $120,000 Role: Co-Principal Investigator Leukemia Research Foundation Jan 2019-present Response to hypomethylating agents based on cytidine deaminase expression, genetic polymorphisms and NPM1 mutation status in AML. ... - 2023 Jun 05
... Dec 2019-April 2021 Amount: $120,000 Role: Co-Principal Investigator Leukemia Research Foundation Jan 2019-present Response to hypomethylating agents based on cytidine deaminase expression, genetic polymorphisms and NPM1 mutation status in AML. ... - 2023 Jun 05
Banking Analyst Compliance
New York, NY
Felix Olusola Adewale Adeyeye New York, NY ***** 614-***-**** linkedin.com/in/felix-adeyeye-29713a69/ adxchf@r.postjobfree.com Experienced in Leadership for AML/KYC Compliance Accomplished professional with an impressive record of managing projects ... - 2023 May 26
Felix Olusola Adewale Adeyeye New York, NY ***** 614-***-**** linkedin.com/in/felix-adeyeye-29713a69/ adxchf@r.postjobfree.com Experienced in Leadership for AML/KYC Compliance Accomplished professional with an impressive record of managing projects ... - 2023 May 26
Compliance Investigator
Roselle, NJ
... Maintain a current awareness and complete understanding of appropriate banking laws, regulations, internal policies, and procedures to fully comply with those laws, regulations, AML policies, fraud prevention and procedures. EXPERIENCE OCTOBER 2021 ... - 2023 May 10
... Maintain a current awareness and complete understanding of appropriate banking laws, regulations, internal policies, and procedures to fully comply with those laws, regulations, AML policies, fraud prevention and procedures. EXPERIENCE OCTOBER 2021 ... - 2023 May 10
Administrative Assistant Executive
New York, NY
... Crime Compliance (FCC) Business Administration Responsible for all day-to-day administrative operations for FCC department, Managing Director, Americas Head of FCC, Deputy Head of AML/Client ID, FCC staff, and international officers of FCC. ... - 2023 May 10
... Crime Compliance (FCC) Business Administration Responsible for all day-to-day administrative operations for FCC department, Managing Director, Americas Head of FCC, Deputy Head of AML/Client ID, FCC staff, and international officers of FCC. ... - 2023 May 10
Systems Administrator Unix
Manhattan, NY, 10007
... Install and configure Oracle Mantas AML, Veritas Volume Manager and Veritas clustering on Solaris, RHEL 6 and 7 servers Installation of Active Directory on linux servers. Client: Port Authority NY/NJ June 2016 to Feb. 2017 Senior Unix Engineer ... - 2023 May 01
... Install and configure Oracle Mantas AML, Veritas Volume Manager and Veritas clustering on Solaris, RHEL 6 and 7 servers Installation of Active Directory on linux servers. Client: Port Authority NY/NJ June 2016 to Feb. 2017 Senior Unix Engineer ... - 2023 May 01
Control Officer Business Analyst
Irvington, NJ
... Performing quality assurance review on the Compliance environment to ensure quality of the AML/fraud files that are completed by the analyst. Blackstone 360 LLC Senior Accountant 2017 – 2020 Responsibilities: ●Performs property accounting duties, ... - 2023 Apr 24
... Performing quality assurance review on the Compliance environment to ensure quality of the AML/fraud files that are completed by the analyst. Blackstone 360 LLC Senior Accountant 2017 – 2020 Responsibilities: ●Performs property accounting duties, ... - 2023 Apr 24
Crime Scene Special Agent
Hawthorne, NJ
KEVIN RIETEMA NY Metropolitan Area adwphl@r.postjobfree.com 973-***-**** https://www.linkedin.com/in/kevingrietema GLOBAL AML-CTF-COMPLIANCE TEAM LEAD PROJECT MANAGEMENT Collaborative Leader, adept in navigating across programs within the financial ... - 2023 Apr 23
KEVIN RIETEMA NY Metropolitan Area adwphl@r.postjobfree.com 973-***-**** https://www.linkedin.com/in/kevingrietema GLOBAL AML-CTF-COMPLIANCE TEAM LEAD PROJECT MANAGEMENT Collaborative Leader, adept in navigating across programs within the financial ... - 2023 Apr 23
Aml Analyst Compliance
Manhattan, NY, 10007
... AML Regulations Reporting and Analysis Database Management PROFILE A result driven and an experienced KYC/Onboarding/AML Analyst with over 5 years of experience in Enhanced Due Diligence (EDD), Customer Due Diligence (CDD) and Sanctions screening. ... - 2023 Apr 21
... AML Regulations Reporting and Analysis Database Management PROFILE A result driven and an experienced KYC/Onboarding/AML Analyst with over 5 years of experience in Enhanced Due Diligence (EDD), Customer Due Diligence (CDD) and Sanctions screening. ... - 2023 Apr 21
Aml Analyst Focus Group
Brooklyn, NY
... Additional experience includes completing extensive due diligence investigations using public and private databases in accordance with Anti-Money Laundering (AML), BSA and other regulatory standards to prevent risks. Having the ability to ... - 2023 Apr 12
... Additional experience includes completing extensive due diligence investigations using public and private databases in accordance with Anti-Money Laundering (AML), BSA and other regulatory standards to prevent risks. Having the ability to ... - 2023 Apr 12