| Resume alert | Resumes 21 - 30 of 264 |
Financial Services Sales Manager
Massapequa, NY
... either by client facing or by phone Maintained account accuracies, compliance, operational security, control policies, OFAC, AML surveillance and other regulatory functions, Identified client objectives through quantitative analysis into ... - 2023 Dec 14
... either by client facing or by phone Maintained account accuracies, compliance, operational security, control policies, OFAC, AML surveillance and other regulatory functions, Identified client objectives through quantitative analysis into ... - 2023 Dec 14
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
Team Lead Reverse Mortgage
Centereach, NY
... Working knowledge of OFAC & BSA/AML compliance. Areas of Expertise Professional Experience Infosys, Remote, NY 03/2023 to Present Senior Underwriter/ Lead Contract underwriting for M&T, managed a pipeline for retail and corresponding loans. ... - 2023 Dec 07
... Working knowledge of OFAC & BSA/AML compliance. Areas of Expertise Professional Experience Infosys, Remote, NY 03/2023 to Present Senior Underwriter/ Lead Contract underwriting for M&T, managed a pipeline for retail and corresponding loans. ... - 2023 Dec 07
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
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
Real Estate Human Resources
Darien, CT
... Conduct operational due diligence meetings with existing and prospective investors Liaise with fund counsel to prepare fund formation documents, including LPA, PPM and side letters On-board new investors, including AML/KYC requirements, legal ... - 2023 Nov 05
... Conduct operational due diligence meetings with existing and prospective investors Liaise with fund counsel to prepare fund formation documents, including LPA, PPM and side letters On-board new investors, including AML/KYC requirements, legal ... - 2023 Nov 05
Business Analyst Software Development
East Meadow, NY
... Strong understanding in AML/CTF and sanctions Working with business partners/stakeholders to elicit and document high level requirements via JAD sessions. Proficient in IBM Rational Requirements Composer, Jira, Licensed MSDN, Trello, Basecamp, HP ... - 2023 Oct 07
... Strong understanding in AML/CTF and sanctions Working with business partners/stakeholders to elicit and document high level requirements via JAD sessions. Proficient in IBM Rational Requirements Composer, Jira, Licensed MSDN, Trello, Basecamp, HP ... - 2023 Oct 07
Business Analyst Client Support
Queens, NY
... EXPERIENCE AML Associate May 2022 - July 2023 K2 Integrity – New York City, NY ● Analyzed AML transaction monitoring alerts and identified potentially suspicious activity related to money laundering, terrorist financing, or other financial crimes. ... - 2023 Oct 02
... EXPERIENCE AML Associate May 2022 - July 2023 K2 Integrity – New York City, NY ● Analyzed AML transaction monitoring alerts and identified potentially suspicious activity related to money laundering, terrorist financing, or other financial crimes. ... - 2023 Oct 02
Money Laundering Retail Banking
Queens, NY
RAYVON ROBINSON adzyjo@r.postjobfree.com / **-** *4th avenue East Elmhurst NY 11369 / M: 917-***-**** SUMMARY Seeking a position in the AML compliance field as a financial crime threat management senior analyst that will utilize and challenge my ... - 2023 Sep 25
RAYVON ROBINSON adzyjo@r.postjobfree.com / **-** *4th avenue East Elmhurst NY 11369 / M: 917-***-**** SUMMARY Seeking a position in the AML compliance field as a financial crime threat management senior analyst that will utilize and challenge my ... - 2023 Sep 25
Risk Management Program
Mount Vernon, NY
... and incoming wire transactions, carried out wire investigations ● Maintained up-to-date knowledge of Anti-Money Laundering (AML) compliance and recent AML regulations affecting bank's business ● Adopted new process improvements including automated ... - 2023 Sep 13
... and incoming wire transactions, carried out wire investigations ● Maintained up-to-date knowledge of Anti-Money Laundering (AML) compliance and recent AML regulations affecting bank's business ● Adopted new process improvements including automated ... - 2023 Sep 13