| Resume alert | Resumes 1 - 10 of 750 |
AML Compliance Profesional
New York, NY
... Extensive knowledge of AML, KYC and regulatory compliance across multiple jurisdictions. Deep understanding of regulatory risk and experience in implementation and application of financial crime regulations. Status: USA Lawful Permanent Resident ... - Jan 13
... Extensive knowledge of AML, KYC and regulatory compliance across multiple jurisdictions. Deep understanding of regulatory risk and experience in implementation and application of financial crime regulations. Status: USA Lawful Permanent Resident ... - Jan 13
Sales Manager
Secaucus, NJ
... AML, Money Laundering, Financial Crimes. Assisting the Principal Risk Owners and Principal Risk Coordinators with the identification of key risks and mitigating controls in their business units, as well as action plans to address any gaps in the ... - Jan 12
... AML, Money Laundering, Financial Crimes. Assisting the Principal Risk Owners and Principal Risk Coordinators with the identification of key risks and mitigating controls in their business units, as well as action plans to address any gaps in the ... - Jan 12
Senior Uipath developer
New York, NY
... 2017 ABN AMRO Bank USA Trade Finance Analyst Analyse LC applications and/or incoming LC’s for workability in accordance with AML and Us Regulations, Applicable rule set and desk policies and process the requests Work with import/export Standby, ... - Jan 08
... 2017 ABN AMRO Bank USA Trade Finance Analyst Analyse LC applications and/or incoming LC’s for workability in accordance with AML and Us Regulations, Applicable rule set and desk policies and process the requests Work with import/export Standby, ... - Jan 08
Manager Front Office
Manhattan, NY, 10007
... and JPMorgan Chase, and Signature Bank on KYC/AML Remediation and Investigation, BSA, OFAC, PEP, Transaction Monitoring, AML analysis on Mantas Alerts generated via Actimize, Transaction Surveillance and Client On-Boarding in the US, Canada, Middle ... - Jan 08
... and JPMorgan Chase, and Signature Bank on KYC/AML Remediation and Investigation, BSA, OFAC, PEP, Transaction Monitoring, AML analysis on Mantas Alerts generated via Actimize, Transaction Surveillance and Client On-Boarding in the US, Canada, Middle ... - Jan 08
Compliance Specialist
New York, NY
... banking group decisions and deals, handling ad hoc requests from representatives and clients, assisting compliance with AML, Continuing Education and other questionnaires and requests, and regular email and communication review MAXIM GROUP LLC, ... - Jan 07
... banking group decisions and deals, handling ad hoc requests from representatives and clients, assisting compliance with AML, Continuing Education and other questionnaires and requests, and regular email and communication review MAXIM GROUP LLC, ... - Jan 07
Manager Sales
Williston Park, NY
... of common fund types domiciled in the US, Canada, Europe, and Cayman Islands Streamlined methodology for conducting AML due diligence and credit analysis for high volume onboarding Performed KYC process, credit analysis, and account set-up ... - Jan 04
... of common fund types domiciled in the US, Canada, Europe, and Cayman Islands Streamlined methodology for conducting AML due diligence and credit analysis for high volume onboarding Performed KYC process, credit analysis, and account set-up ... - Jan 04
Analyst Data
Perth Amboy, NJ
... Work very closely with Business Community, UAT Test Lead and Business analyst to resolve various AML regulatory business rules. Assured ongoing compliance with quality and industry regulatory requirements Tiffany & Co. January 2013–December 2013 QA ... - Jan 03
... Work very closely with Business Community, UAT Test Lead and Business analyst to resolve various AML regulatory business rules. Assured ongoing compliance with quality and industry regulatory requirements Tiffany & Co. January 2013–December 2013 QA ... - Jan 03
Information Security Manager
Little Falls, NJ
... Manage the design of preventative and detective control enhancements within the first line to address emerging AML risks. Ensure that management controls, designed to minimize the operational error that occur, are in place and working effectively. ... - 2020 Dec 30
... Manage the design of preventative and detective control enhancements within the first line to address emerging AML risks. Ensure that management controls, designed to minimize the operational error that occur, are in place and working effectively. ... - 2020 Dec 30
Data Qa
Jersey City, NJ
... Bank of China, New York, NY 4/2018 to 8/2018 UAT QA PM Performed hands on AML/KYC applications/systems testing and management efforts for T24, Fenergo, LexisNexis Bridger, and Mantas systems and applications. Developed Test Plan, Test Strategies, ... - 2020 Dec 27
... Bank of China, New York, NY 4/2018 to 8/2018 UAT QA PM Performed hands on AML/KYC applications/systems testing and management efforts for T24, Fenergo, LexisNexis Bridger, and Mantas systems and applications. Developed Test Plan, Test Strategies, ... - 2020 Dec 27
Relations Office
Hoboken, NJ, 07030
... Provided all AML functions to insure critical movement of funds occurs into Stand Alone and Master Feeder hedge fund styles. Worked directly with 7 global Hedge Fund managers (20 Funds) and their management teams to ensure all assets are accounted ... - 2020 Dec 22
... Provided all AML functions to insure critical movement of funds occurs into Stand Alone and Master Feeder hedge fund styles. Worked directly with 7 global Hedge Fund managers (20 Funds) and their management teams to ensure all assets are accounted ... - 2020 Dec 22