| Resume alert | Resumes 31 - 40 of 264 |
Bank Customer Service representative
Queens, NY
... and reports ● Documentation-Reports up-to-date ● Balance sheet ● Collaboration with Compliance, Anti money Laundering(AML)/SME’s departments for risk assessments ● (Know Your Customer) KYC review / FATCA Law ● Commercial Loans / Credit cards ● ... - 2023 Aug 18
... and reports ● Documentation-Reports up-to-date ● Balance sheet ● Collaboration with Compliance, Anti money Laundering(AML)/SME’s departments for risk assessments ● (Know Your Customer) KYC review / FATCA Law ● Commercial Loans / Credit cards ● ... - 2023 Aug 18
Test Automation Software Development
Queens, NY
... transaction aging process, Deposit outcome from Rules Management was displayed to customers via Web/Mobile application, This project was part of Compliance to Reg CC by FRB and dealt with AML and Fraud Management arising from householding risk. ... - 2023 Aug 09
... transaction aging process, Deposit outcome from Rules Management was displayed to customers via Web/Mobile application, This project was part of Compliance to Reg CC by FRB and dealt with AML and Fraud Management arising from householding risk. ... - 2023 Aug 09
Customer Service Communications Manager
Flushing, NY
... ● Prepared monthly, quarterly, and year-end internal financial statements JP Morgan Chase Senior Client Services Professional (AML Certified) 2006 – 2009 ● Provided facility and operational support to National wholesale Lockbox for Large Corporate, ... - 2023 Jun 01
... ● Prepared monthly, quarterly, and year-end internal financial statements JP Morgan Chase Senior Client Services Professional (AML Certified) 2006 – 2009 ● Provided facility and operational support to National wholesale Lockbox for Large Corporate, ... - 2023 Jun 01
Desktop Support Customer Service
Ronkonkoma, NY
... Member of team that evaluated Software/ OSD deployment tools and solution (SCCM, CA UniCenter and HPSM) Teamed with Retail Banking to integrate AML System with Teller Application. Lead Retail Banking IT team to support and maintain the branch teller ... - 2023 May 27
... Member of team that evaluated Software/ OSD deployment tools and solution (SCCM, CA UniCenter and HPSM) Teamed with Retail Banking to integrate AML System with Teller Application. Lead Retail Banking IT team to support and maintain the branch teller ... - 2023 May 27
Office Manager Risk Analyst
Farmingdale, NY
... Also, 7+ years' experience in the banking industry as a consultant with duties consisting of AML/KYC analytics. Acclamation: After becoming CAMS certified and taking over the AML Division at one of those financial services firms, FINRA remarked that ... - 2023 May 25
... Also, 7+ years' experience in the banking industry as a consultant with duties consisting of AML/KYC analytics. Acclamation: After becoming CAMS certified and taking over the AML Division at one of those financial services firms, FINRA remarked that ... - 2023 May 25
Teacher
Fairfield, CT, 06825
... Conducted Regulatory AML/SOX training to the SHU compliance staff GE Capital Corporation, Norwalk, Connecticut Financial Crimes/AML Compliance Testing Leader 2014 – 2017 Responsible for the Financial Crimes Compliance (FCC) build-out of the ... - 2023 May 22
... Conducted Regulatory AML/SOX training to the SHU compliance staff GE Capital Corporation, Norwalk, Connecticut Financial Crimes/AML Compliance Testing Leader 2014 – 2017 Responsible for the Financial Crimes Compliance (FCC) build-out of the ... - 2023 May 22
Loans Management
The Bronx, NY
... • Expert performing (AML), (BSA), (SAR) fillings, (OFAC), (CIP & KYC), and USA Patriot Act Job duties and responsibilities. • Review and analyze collateral documentation; create credit files and manage documents in double custody(vault). • DDA ... - 2023 May 09
... • Expert performing (AML), (BSA), (SAR) fillings, (OFAC), (CIP & KYC), and USA Patriot Act Job duties and responsibilities. • Review and analyze collateral documentation; create credit files and manage documents in double custody(vault). • DDA ... - 2023 May 09
Entry Specialist Data
Westport, CT
James Begin 203-***-**** adwt51@r.postjobfree.com http://linkedin.com/in/james-begin-4201b41b9 PROFILE I have an extensive educational background in Financial Crimes such as: Cybercrime, Anti-money laundering (AML), and a strong Compliance ... - 2023 Apr 30
James Begin 203-***-**** adwt51@r.postjobfree.com http://linkedin.com/in/james-begin-4201b41b9 PROFILE I have an extensive educational background in Financial Crimes such as: Cybercrime, Anti-money laundering (AML), and a strong Compliance ... - 2023 Apr 30
Customer Service Call Center
Levittown, NY
... 2022- Present Retail Services Operations, BSA/AML Compliance KYC Specialist ●Responsible for all KYC, Customer Profile review, Business Accounts, Personal Account Opening Review documentation for new customer accounts, evaluates high-risk accounts ... - 2023 Apr 21
... 2022- Present Retail Services Operations, BSA/AML Compliance KYC Specialist ●Responsible for all KYC, Customer Profile review, Business Accounts, Personal Account Opening Review documentation for new customer accounts, evaluates high-risk accounts ... - 2023 Apr 21
Contact Representative Compliance Specialist
Flushing, NY
... Core competencies include: Bank Secrecy Act / AML / OFAC Compliance Risk Assessments and Programs – Lending and Financial Programs - Governance and Compliance MRA Remediation - Risk Assessments – Financial Crimes Investigations and EDD Review ... - 2023 Apr 16
... Core competencies include: Bank Secrecy Act / AML / OFAC Compliance Risk Assessments and Programs – Lending and Financial Programs - Governance and Compliance MRA Remediation - Risk Assessments – Financial Crimes Investigations and EDD Review ... - 2023 Apr 16