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Aml resumes in Hackensack, NJ

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Product Manager Scrum Master

Bronxville, NY
... com) New York, NY, 02/17 – 03/19 PRODUCT & PROGRAM MANAGER ● Led a new Financial Crimes (AML) platform build, superseding multiple legacy ad-hoc point systems, enabling entry into a Managed Services market ● Led stakeholders to define goal/approach; ... - Mar 27

Product Designer Development

Brooklyn, NY
... 10% decrease in bounce rates and enhanced user retention UX Researcher Intern, Block Convey Sep 2021 - Feb 2022 ● Analyzed AML risk factors, reviewed US and Indian regulations, assessed money transfer protocols of 5 financial firms & guided product ... - Mar 26

Real Estate Due Diligence

Newark, NJ
... Implemented procedures to ensure compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. Identified potential legal and regulatory issues related to commercial loan transactions and advised on risk mitigation strategies ... - Mar 22

Customer Service High Level

Morris Plains, NJ
... ● Preparing monthly compliant report like MSBs, BSA, AML, SAR. CTR file more than $ 10,000.00 ● File a Police complain against Return/ Bad check. If require then file a Court Case & appear in court for Return/Bad checks. ● For the growth of Business ... - Mar 21

Financial Services Intellectual Property

New York, NY
... Filing, Electronic Court Filing (ECF) rules and practices, CourtLink, Lex Machina, AML / BSA Software, Microsoft Project, Microsoft Office Suite -- Word, Excel (V-lookups, pivot tables), PowerPoint and Outlook with background in database systems; ... - Mar 16

Contract Manager/Project Manager/Documentation Manager

White Plains, NY
... repository ●Draft, edit and negotiate contractual terms of agreements ●Conduct preliminary compliance review (KYC, FINRA/OFAC, AML) for all prospect customers to determine eligibility of service ●Investigate areas of risk to ensure compliance with ... - Mar 11

Vice President Compliance Consultant

Newark, NJ
... *, Montclair, NJ 07042 ad37gd@r.postjobfree.com PROFESSIONAL SUMMARY Dedicated compliance professional with extensive experience in trade surveillance, AML compliance, and regulatory compliance analysis. Proven track record of implementing effective ... - Mar 08

Team Lead Commercial Bank

Elmont, NY
... EDUCATION ACAMS Certificate of Achievement, AML Foundations June 2019 AccSoft Training Institute Jamaica Certificate in Accounting software, Peachtree and QuickBooks July 2006 University of Technology Jamaica Bachelor in Business Administration, ... - Mar 06

Project Manager Assistant

Brooklyn, NY
... Analyzing existing AML/KYC policies, guidelines and procedures and creating new AML/KYC policies, guidelines and procedures that are consistent with the US and Global Regulations; Identifying and implementing new regulatory rules; Enhancing and ... - Mar 04

Risk Management Client Relationship

New York, NY
... Managed project finance transactions with strict attention to compliance (KYC and AML) with deal terms and establish, implement and monitor reporting metrics. Collaborated with stakeholders and multiple internal functions (legal, tax, accounting, ... - Mar 04
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