| Resume alert | Resumes 121 - 130 of 818 |
Fraud Analyst, Customer Service Representative, BSA Analyst
Brooklyn, NY
... ● Mentored incoming bankers with keen focus on improving operational efficiency, while ensuring compliance with federal and bank regulations (AML, BSA). Financial Service Advisor, JPMorgan Chase, Columbus, Ohio 2005 – 2006 ● Provided outstanding ... - 2022 Dec 02
... ● Mentored incoming bankers with keen focus on improving operational efficiency, while ensuring compliance with federal and bank regulations (AML, BSA). Financial Service Advisor, JPMorgan Chase, Columbus, Ohio 2005 – 2006 ● Provided outstanding ... - 2022 Dec 02
Project Manager Program
New York, NY
... 4) Conversion of the initial requirements of the BSA into effective AML policy; implementation and management of AML projects and processes; 5) Project lead for IT Audit Projects; 6) Implementation and review of controls to respond to SEC audits. ... - 2022 Nov 06
... 4) Conversion of the initial requirements of the BSA into effective AML policy; implementation and management of AML projects and processes; 5) Project lead for IT Audit Projects; 6) Implementation and review of controls to respond to SEC audits. ... - 2022 Nov 06
Administrative Assistant Customer Care
Queens, NY, 11420
... Anti-Money Laundering/Commercial And Private Banking OTEC- Service Excellence Social Issue Corporate Protocol For Business AML Annual Sensitization Session Professionalism Prevent Sexual Harassment Internet & Microsoft Outlook Customer Care ... - 2022 Oct 28
... Anti-Money Laundering/Commercial And Private Banking OTEC- Service Excellence Social Issue Corporate Protocol For Business AML Annual Sensitization Session Professionalism Prevent Sexual Harassment Internet & Microsoft Outlook Customer Care ... - 2022 Oct 28
Member Team Consultant
Maplewood, NJ
... AREAS OF EXPERTISE Global Compliance Strategy Risk Assessment & Tolerance BSA, AML, KYC, CIP, & OFAC Filing SARS via FINCEN Correspondent Banking Insight Private Banking Acumen Back-Office Ops Brokerage DTC Operational Policies Oversight Consumer & ... - 2022 Oct 17
... AREAS OF EXPERTISE Global Compliance Strategy Risk Assessment & Tolerance BSA, AML, KYC, CIP, & OFAC Filing SARS via FINCEN Correspondent Banking Insight Private Banking Acumen Back-Office Ops Brokerage DTC Operational Policies Oversight Consumer & ... - 2022 Oct 17
Hadoop Developer Data
Queens, NY
... # Worked with Trust Data Lake Investors AML (Anti Money Laundering) Consolidation full and Delta file & Recon log generation. # Also worked in TDL Brokers AML consolidation full and Delta file and Recon log generation. # Building high performance ... - 2022 Oct 06
... # Worked with Trust Data Lake Investors AML (Anti Money Laundering) Consolidation full and Delta file & Recon log generation. # Also worked in TDL Brokers AML consolidation full and Delta file and Recon log generation. # Building high performance ... - 2022 Oct 06
Data Entry Industrial Training
The Bronx, NY
... WORK EXPERIENCE Albert Einstein College of Medicine (Cancer Center) and Montefiore Medical Center, NY Nov 2017 – Current Clinical Research Coordinator/ Data Manager • Currently working on Hematology Disease Group (HEME malignancies, MDS and AML ... - 2022 Sep 25
... WORK EXPERIENCE Albert Einstein College of Medicine (Cancer Center) and Montefiore Medical Center, NY Nov 2017 – Current Clinical Research Coordinator/ Data Manager • Currently working on Hematology Disease Group (HEME malignancies, MDS and AML ... - 2022 Sep 25
Business Analyst Project Manager
Queens, NY
... • AML / Fraud / Compliance • IT Systems Implementation Education Master of Science, Technology Applications – Columbia University, New York, NY Master of Business Administration, Investment & Financial Management – Pace University, New York, NY. ... - 2022 Sep 20
... • AML / Fraud / Compliance • IT Systems Implementation Education Master of Science, Technology Applications – Columbia University, New York, NY Master of Business Administration, Investment & Financial Management – Pace University, New York, NY. ... - 2022 Sep 20
Customer Service Diversity Inclusion
New York, NY
... Responsible for all Training concerning all BSA & AML compliance responsibilities. JULY 2010 - OCTOBER 2017 VICE PRESIDENT FOR LEADERSHIP TRAINING & ORGANIZATIONAL DEVELOPMENT Mutual of America Financial Services New York Responsible for all Company ... - 2022 Sep 15
... Responsible for all Training concerning all BSA & AML compliance responsibilities. JULY 2010 - OCTOBER 2017 VICE PRESIDENT FOR LEADERSHIP TRAINING & ORGANIZATIONAL DEVELOPMENT Mutual of America Financial Services New York Responsible for all Company ... - 2022 Sep 15
Development Administrator Private Banker
West New York, NJ, 07093
... Compliance Advisory 2016 – August 2022 HSBC Bank USA New York, NY Oversaw and ensured that global standards and processes pertaining to BSA/AML, Anti-Bribery and Corruption, Fraud and Economic Sanctions were implemented through HSBC Private Bank. ... - 2022 Aug 30
... Compliance Advisory 2016 – August 2022 HSBC Bank USA New York, NY Oversaw and ensured that global standards and processes pertaining to BSA/AML, Anti-Bribery and Corruption, Fraud and Economic Sanctions were implemented through HSBC Private Bank. ... - 2022 Aug 30
Client Onboarding Regional Hq
New York, NY
... Howley ** ********* ******, **** ******, NJ 07052 / 973-***-**** / adr3zg@r.postjobfree.com A subject matter expert in the areas of BSA AML, OFAC, KYC, Compliance, Regulatory (Anti-Money Laundering Act of 2020, Investment Advisors Act of 1940, Bank ... - 2022 Aug 12
... Howley ** ********* ******, **** ******, NJ 07052 / 973-***-**** / adr3zg@r.postjobfree.com A subject matter expert in the areas of BSA AML, OFAC, KYC, Compliance, Regulatory (Anti-Money Laundering Act of 2020, Investment Advisors Act of 1940, Bank ... - 2022 Aug 12