| Resume alert | Resumes 51 - 60 of 848 |
Financial Crimes Compliance Officer
New York, NY
... • Liaison to AML Investigations regarding suspicious trading activity and identify/mitigate bank risk. SENIOR INVESTIGATOR – Anti-Money Laundering - Financial Crimes Compliance, New York, NY – 11/2010-11/2019 • Conduct investigations involving money ... - Jan 07
... • Liaison to AML Investigations regarding suspicious trading activity and identify/mitigate bank risk. SENIOR INVESTIGATOR – Anti-Money Laundering - Financial Crimes Compliance, New York, NY – 11/2010-11/2019 • Conduct investigations involving money ... - Jan 07
Business Development Customer Service
Bronx, NY
Name: Collette Kwatinyuy Lukong Tel: +1-971-***-**** Email: ad2al4@r.postjobfree.com Address: *** ******* **, *****, *** York-US Key skills & competencies Outstanding Experience in AML Compliancy with good interpersonal & analytical skills Motivated ... - 2023 Dec 28
Name: Collette Kwatinyuy Lukong Tel: +1-971-***-**** Email: ad2al4@r.postjobfree.com Address: *** ******* **, *****, *** York-US Key skills & competencies Outstanding Experience in AML Compliancy with good interpersonal & analytical skills Motivated ... - 2023 Dec 28
Compliance Analyst
Queens, NY
... -Managed adherence with established global compliance programs including AML, KYC, OFAC, and sanctions -Analyzed fraud trends and establish relationships with key stakeholders to develop fraud control actions plans. FINANCIAL INDUSTRY REGULATORY ... - 2023 Dec 22
... -Managed adherence with established global compliance programs including AML, KYC, OFAC, and sanctions -Analyzed fraud trends and establish relationships with key stakeholders to develop fraud control actions plans. FINANCIAL INDUSTRY REGULATORY ... - 2023 Dec 22
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
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