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Resumes 101 - 110 of 818 |
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
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
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
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
Flushing, NY
... Core competencies include: Bank Secrecy Act / AML / OFAC Compliance Risk Assessments and Programs – Lending and Financial Programs - Governance and Compliance MRA Remediation - Risk Assessments – Financial Crimes Investigations and EDD Review ...
- 2023 Apr 16
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
Montvale, NJ
... Consultant to clients and business partners with a focus on compliance related issues with AML (Anti-Money Laundering) and KYC (Know Your Customer). Adept at learning new software/programs, troubleshooting and translating complex information. CORE ...
- 2023 Apr 05
New York, NY
... Made written recommendations based on findings Submitted timely and accurate documentation of performed risk assessments and AML quality assurance reviews August 2017 to November 2019 Credit Suisse (Guidehouse) New York, NY Sr. Consultant Team ...
- 2023 Mar 29
Newark, NJ
... r.postjobfree.com www.linkedin.com/in/dami-taiwo-5b1494219 Business Intelligence Professional (7+ years’ experience) with strong background in the financial domain, good experience in credit risk, compliance (OFAC and AML), fraud, and on boarding. ...
- 2023 Mar 24
Parsippany, NJ
... ●Ensure the team is compliant with Compliance related activities, AML (Anti Money Laundering) Risk and DPA (Data Protection Act). ●Managing Business Metrics and tracking Key Performance Indicators (KPIs) for the teams handled. ●Implement performance ...
- 2023 Mar 15