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Resume alert |
Resumes 1 - 10 of 264 |
Bronxville, NY
... com) New York, NY, 02/17 – 03/19 PRODUCT & PROGRAM MANAGER ● Led a new Financial Crimes (AML) platform build, superseding multiple legacy ad-hoc point systems, enabling entry into a Managed Services market ● Led stakeholders to define goal/approach; ...
- Mar 27
White Plains, NY
... repository ●Draft, edit and negotiate contractual terms of agreements ●Conduct preliminary compliance review (KYC, FINRA/OFAC, AML) for all prospect customers to determine eligibility of service ●Investigate areas of risk to ensure compliance with ...
- Mar 11
Elmont, NY
... EDUCATION ACAMS Certificate of Achievement, AML Foundations June 2019 AccSoft Training Institute Jamaica Certificate in Accounting software, Peachtree and QuickBooks July 2006 University of Technology Jamaica Bachelor in Business Administration, ...
- Mar 06
Copiague, NY
... (BSA)/Anti-Money Laundering (AML) policies and procedures and the applicable federal regulations to protect the Bank from being used as a conduit for illegal activity. ● Investigate and monitor financial activity and transactions of personal and ...
- Mar 04
Queens, NY
... Ø Delivered team leadership exceeding individual and team goals, measured productivity utilizing workflows and reports, and spearheaded continuous improvement initiatives through staff training on various topics, including AML and suitability. Ø ...
- Feb 20
Garden City, NY
... in order to remediate significant deficiencies Worked with clients to perform testing on compliance with provisions of AML/BSA, FATCA, Fair and Accurate Credit Transactions Act, and Regulation 9 laws Designed and executed tests of key controls; ...
- Feb 18
Plainview, NY
... • Build visual flow charts using VISIO from requirements gathered • Strong understanding in AML/CTF and sanctions • Working with business partners/stakeholders to elicit and document high level requirements via JAD sessions • Designing and ...
- Feb 15
Farmingdale, NY, 11735
... Monitored branch activities for compliance with BSA and AML, reporting issues to Loss Prevention Department. Conducted monthly meetings with staff to review performance, discuss challenges, and provide support. Planned and completed group projects, ...
- Feb 03
Queens, NY
... Acosta ad3ame@r.postjobfree.com 917-***-**** A seasoned professional with a wide range of expertise in various areas of the financial services community which includes Bank Secrecy Act (“BSA”), full Anti Money Laundering (“AML”). AML Look-Back and ...
- Feb 01
Huntington Station, NY
... • Prepare, review and submit Company ADV • Prepare review and submit 13H and 13F • Conduct AML and KYC due diligence. • Conduct trade surveillance for client and employee accounts. • Review and update the employee handbook to ensure all company ...
- Jan 31