| Resume alert | Resumes 51 - 60 of 823 |
Vice President Business Analyst
New York, NY
... Liaised with auditors and tax accountants to prepare and present year-end financial reports, AML, FINRA compliance Prepared investor statements and allocation details report upon request. Communicated daily with fund’s executives on operation ... - 2023 Dec 20
... Liaised with auditors and tax accountants to prepare and present year-end financial reports, AML, FINRA compliance Prepared investor statements and allocation details report upon request. Communicated daily with fund’s executives on operation ... - 2023 Dec 20
Program Manager Business Analyst
Ossining, NY
... Analyst/Program Manager-Volcker, Data Warehouse, SDLC, UAT-PROD-BAU data manager, Rates Model validation & audits- IRD, EQD, CLO’s, MBS, CDO’s, Asset Allocation, Pricing, Stress & Attribution KYC, BSA/AML/OFAC, Fair Lending, SR11-07, SR 11-10; ... - 2023 Dec 18
... Analyst/Program Manager-Volcker, Data Warehouse, SDLC, UAT-PROD-BAU data manager, Rates Model validation & audits- IRD, EQD, CLO’s, MBS, CDO’s, Asset Allocation, Pricing, Stress & Attribution KYC, BSA/AML/OFAC, Fair Lending, SR11-07, SR 11-10; ... - 2023 Dec 18
Customer Service Compliance Analyst
Queens, NY
... Followed standard AML procedures and processes. Perform analytical reviews on transactional data sets, compose clear narratives of the findings, and recommend further investigations. Pursue continuous learning opportunities regarding the latest ... - 2023 Dec 09
... Followed standard AML procedures and processes. Perform analytical reviews on transactional data sets, compose clear narratives of the findings, and recommend further investigations. Pursue continuous learning opportunities regarding the latest ... - 2023 Dec 09
Project Manager Management
Queens, NY
... and Proprietary Technologies( Infrastructure, data Base, Programming/Application Development: Actimize, ActOne, VTL, XSLT, AML,AI, ATG, Angular, Express.js, JAVA, Python, Django, C++, Go, Cobol, Matlab, CSS, Hadoop, HTML 5, PHP, OIC, XML, REST, ... - 2023 Dec 05
... and Proprietary Technologies( Infrastructure, data Base, Programming/Application Development: Actimize, ActOne, VTL, XSLT, AML,AI, ATG, Angular, Express.js, JAVA, Python, Django, C++, Go, Cobol, Matlab, CSS, Hadoop, HTML 5, PHP, OIC, XML, REST, ... - 2023 Dec 05
Internal Audit Project Management
Fort Lee, NJ
... Tasks included risk assessments, investigations, audits, and UAE Central Bank AML screening of clients. Established the Compliance, Risk Management, and Internal Audit functions before formalizing the QMS management system across the Group of ... - 2023 Dec 04
... Tasks included risk assessments, investigations, audits, and UAE Central Bank AML screening of clients. Established the Compliance, Risk Management, and Internal Audit functions before formalizing the QMS management system across the Group of ... - 2023 Dec 04
Business Development Marketing Communications
Fort Lee, NJ
... • Outreach and developed relationships with local/ foreign projects such as digital payments, cyber security, AML/KYC, OTCs, MMs, Asset Managers, regulatory officials and blockchain professionals/advisors; to put Bitmart at a serious competitive ... - 2023 Nov 26
... • Outreach and developed relationships with local/ foreign projects such as digital payments, cyber security, AML/KYC, OTCs, MMs, Asset Managers, regulatory officials and blockchain professionals/advisors; to put Bitmart at a serious competitive ... - 2023 Nov 26
Fraud Analyst Risk Management
Newark, NJ
FASHINA FOLUKE YEWANDE SUMMARY Result driven AML/KYC/FRAUD Analyst with 5years of experience in Anti-Money Laundering, Fraud investigation, High risk review, Transaction monitoring, BSA(Bank Secrecy Act),PEP screening, Adverse News Screening, Due ... - 2023 Nov 25
FASHINA FOLUKE YEWANDE SUMMARY Result driven AML/KYC/FRAUD Analyst with 5years of experience in Anti-Money Laundering, Fraud investigation, High risk review, Transaction monitoring, BSA(Bank Secrecy Act),PEP screening, Adverse News Screening, Due ... - 2023 Nov 25
Business Development Customer Service
New York, NY
... Updated profit and loss statements and provided account data for tax reconciliation Conducted due diligence research including AML and KYC OFAC check Participated in the underwriting and distribution of IPO and Private Placement offerings Provided ... - 2023 Nov 20
... Updated profit and loss statements and provided account data for tax reconciliation Conducted due diligence research including AML and KYC OFAC check Participated in the underwriting and distribution of IPO and Private Placement offerings Provided ... - 2023 Nov 20
Business Continuity Disaster Recovery
Queens, NY
... Interim department manager for department head hired to challenge and enhance quality and controls for the US branches Business Continuity Program: Worked with Fenergo (AML/KYC) team to validate project management practices, data referencing, and ... - 2023 Nov 18
... Interim department manager for department head hired to challenge and enhance quality and controls for the US branches Business Continuity Program: Worked with Fenergo (AML/KYC) team to validate project management practices, data referencing, and ... - 2023 Nov 18
Customer Service English Interpreter
Bayonne, NJ
... March 2017 to April 2018: Working as Investigator/ Analyst on compliance projects (AML), Fraud schemes, countries in Sanctions list, etc. Conduct public records research into U.S. and International individuals utilizing database tools, such as ... - 2023 Nov 13
... March 2017 to April 2018: Working as Investigator/ Analyst on compliance projects (AML), Fraud schemes, countries in Sanctions list, etc. Conduct public records research into U.S. and International individuals utilizing database tools, such as ... - 2023 Nov 13