| Resume alert | Resumes 41 - 50 of 264 |
Senior AML/KYC Investigator
Wantagh, NY
CAROL KALISCIK **** ********* *****, *******, **, 11793, US • 917-***-**** • advztb@r.postjobfree.com A solution-oriented Compliance professional within the AML/BSA Sector. Experienced in conducting daily functions pertaining to BSA and OFAC in ... - 2023 Mar 18
CAROL KALISCIK **** ********* *****, *******, **, 11793, US • 917-***-**** • advztb@r.postjobfree.com A solution-oriented Compliance professional within the AML/BSA Sector. Experienced in conducting daily functions pertaining to BSA and OFAC in ... - 2023 Mar 18
Customer Relationship Manager
Flushing, NY
OLAJUMOKE OLAREWAJU Saint Albans, New York ****2 718-***-**** advvww@r.postjobfree.com PROFESSIONAL SUMMARY An accomplished AML/KYC Analyst with 6 years of experience, I have expertise in fraud investigation, regulatory compliance, and government ... - 2023 Mar 13
OLAJUMOKE OLAREWAJU Saint Albans, New York ****2 718-***-**** advvww@r.postjobfree.com PROFESSIONAL SUMMARY An accomplished AML/KYC Analyst with 6 years of experience, I have expertise in fraud investigation, regulatory compliance, and government ... - 2023 Mar 13
Fund Accountant Loan Specialist
Flushing, NY
... Neuberger Berman, New York, NY Aug 2012 – May 2015 AML Investigator Client on-boarding and maintenance and transaction monitoring. Complete security valuations and pricing of funds and maintain SOC1 compliance. Perform SARS maintenance and quality ... - 2023 Feb 20
... Neuberger Berman, New York, NY Aug 2012 – May 2015 AML Investigator Client on-boarding and maintenance and transaction monitoring. Complete security valuations and pricing of funds and maintain SOC1 compliance. Perform SARS maintenance and quality ... - 2023 Feb 20
Airport Operations Security Officer
Queens, NY
... ● Identifies Counterfeit, Suspicious Activity (SAR), and any potential AML Red Flag Transactions and immediately reports same to Supervisor ● Meets or exceeds all established deposit processing productivity standards ● Verifies cash settlements are ... - 2023 Jan 15
... ● Identifies Counterfeit, Suspicious Activity (SAR), and any potential AML Red Flag Transactions and immediately reports same to Supervisor ● Meets or exceeds all established deposit processing productivity standards ● Verifies cash settlements are ... - 2023 Jan 15
Senior Financial Writer
Bay Shore, NY
... Utilizing AML software, ACTIMIZE and PRIME as well as WORLD CHECK (negative news purposes) at an expert level. Training and leading an eight (8) person team. New York, NY MEGA INTERNATIONAL COMMERCIAL BANK ANTI-MONEY LAUNDERING INVESTIGATOR 04/2019 ... - 2022 Nov 26
... Utilizing AML software, ACTIMIZE and PRIME as well as WORLD CHECK (negative news purposes) at an expert level. Training and leading an eight (8) person team. New York, NY MEGA INTERNATIONAL COMMERCIAL BANK ANTI-MONEY LAUNDERING INVESTIGATOR 04/2019 ... - 2022 Nov 26
Administrative Assistant Customer Care
Queens, NY, 11420
... Anti-Money Laundering/Commercial And Private Banking OTEC- Service Excellence Social Issue Corporate Protocol For Business AML Annual Sensitization Session Professionalism Prevent Sexual Harassment Internet & Microsoft Outlook Customer Care ... - 2022 Oct 28
... Anti-Money Laundering/Commercial And Private Banking OTEC- Service Excellence Social Issue Corporate Protocol For Business AML Annual Sensitization Session Professionalism Prevent Sexual Harassment Internet & Microsoft Outlook Customer Care ... - 2022 Oct 28
Project Manager Business Analyst
Bridgeport, CT, 06604
... Ensures transactions are properly researched, recorded and reported in regards to the Sarbanes-Oxley Act, AML, OFAC, SEC Control List and applicable government laws, rules and regulations. CRM/IR Client Relationship Manager/Investor Relations (Fund ... - 2022 Oct 12
... Ensures transactions are properly researched, recorded and reported in regards to the Sarbanes-Oxley Act, AML, OFAC, SEC Control List and applicable government laws, rules and regulations. CRM/IR Client Relationship Manager/Investor Relations (Fund ... - 2022 Oct 12
Hadoop Developer Data
Queens, NY
... # Worked with Trust Data Lake Investors AML (Anti Money Laundering) Consolidation full and Delta file & Recon log generation. # Also worked in TDL Brokers AML consolidation full and Delta file and Recon log generation. # Building high performance ... - 2022 Oct 06
... # Worked with Trust Data Lake Investors AML (Anti Money Laundering) Consolidation full and Delta file & Recon log generation. # Also worked in TDL Brokers AML consolidation full and Delta file and Recon log generation. # Building high performance ... - 2022 Oct 06
Data Entry Industrial Training
The Bronx, NY
... WORK EXPERIENCE Albert Einstein College of Medicine (Cancer Center) and Montefiore Medical Center, NY Nov 2017 – Current Clinical Research Coordinator/ Data Manager • Currently working on Hematology Disease Group (HEME malignancies, MDS and AML ... - 2022 Sep 25
... WORK EXPERIENCE Albert Einstein College of Medicine (Cancer Center) and Montefiore Medical Center, NY Nov 2017 – Current Clinical Research Coordinator/ Data Manager • Currently working on Hematology Disease Group (HEME malignancies, MDS and AML ... - 2022 Sep 25
Business Analyst Project Manager
Queens, NY
... • AML / Fraud / Compliance • IT Systems Implementation Education Master of Science, Technology Applications – Columbia University, New York, NY Master of Business Administration, Investment & Financial Management – Pace University, New York, NY. ... - 2022 Sep 20
... • AML / Fraud / Compliance • IT Systems Implementation Education Master of Science, Technology Applications – Columbia University, New York, NY Master of Business Administration, Investment & Financial Management – Pace University, New York, NY. ... - 2022 Sep 20