| Resume alert | Resumes 11 - 20 of 855 |
United States Legal Consultant
Staten Island, NY
... Provided legal advice on investments abroad and cross-border transactions including rendering legal opinions on AML anti-money laundering, international money laundering cases, and Ponzi Scheme cases. July 11, 2021-October 17, 2021 Senior Associate ... - Aug 24
... Provided legal advice on investments abroad and cross-border transactions including rendering legal opinions on AML anti-money laundering, international money laundering cases, and Ponzi Scheme cases. July 11, 2021-October 17, 2021 Senior Associate ... - Aug 24
Risk Management Analyst
Garfield, NJ
... Investigation Financial Analysis Internal Controls Staff Training & Development Banking Personal Insurance Mortgage Lending DU LP AML SLA Payroll (Processing, Integration, and Training) Bilingual in English and Spanish PROFESSIONAL EXPERIENCE PUBLIC ... - Aug 22
... Investigation Financial Analysis Internal Controls Staff Training & Development Banking Personal Insurance Mortgage Lending DU LP AML SLA Payroll (Processing, Integration, and Training) Bilingual in English and Spanish PROFESSIONAL EXPERIENCE PUBLIC ... - Aug 22
QA Manager
Manhattan, NY, 10025
... Ensured bank was not in violation of any sanctions or customer policy by executing AML KYC Comfort testing daily with a 24-hour SLA to avoid a breach that would be escalated to the Head of Compliance. Achievements: ALM process improvements allowed ... - Aug 21
... Ensured bank was not in violation of any sanctions or customer policy by executing AML KYC Comfort testing daily with a 24-hour SLA to avoid a breach that would be escalated to the Head of Compliance. Achievements: ALM process improvements allowed ... - Aug 21
Scrum Master Product Manager
Manhattan, NY, 10019
... data Ernst & Young (EY.com), New York, NY Product & Program Manager 2017 – 2019 Assisted in development of new Financial Crimes (AML) platform, consolidating numerous legacy ad-hoc point systems and paving way for entry into Managed Services market. ... - Aug 13
... data Ernst & Young (EY.com), New York, NY Product & Program Manager 2017 – 2019 Assisted in development of new Financial Crimes (AML) platform, consolidating numerous legacy ad-hoc point systems and paving way for entry into Managed Services market. ... - Aug 13
Financial Intelligence Special Agent
Manhattan, NY, 10007
Skills Financial Intelligence – Bank Secrecy Act – Compliance - Investigations – Communication - Strategic Thinking – Leadership – Decision Making – Critical Thinking – Associate Development – Collaboration Professional Experience Independent AML ... - Aug 13
Skills Financial Intelligence – Bank Secrecy Act – Compliance - Investigations – Communication - Strategic Thinking – Leadership – Decision Making – Critical Thinking – Associate Development – Collaboration Professional Experience Independent AML ... - Aug 13
Senior Client Relationship Manager
Brooklyn, NY
... • Mitigated risk by performing reviews on behalf of bank customers and correspondent banks for OFAC and sanctions compliance by ensuring compliance with AML,BSA,USA PATRIOT ACT, OFAC,and sanctions regulations. • Cultivated and enhance new and ... - Jul 29
... • Mitigated risk by performing reviews on behalf of bank customers and correspondent banks for OFAC and sanctions compliance by ensuring compliance with AML,BSA,USA PATRIOT ACT, OFAC,and sanctions regulations. • Cultivated and enhance new and ... - Jul 29
Project Manager Delivery
Valley Stream, NY
... Shinhan Bank America, New York, NY AVP/Compliance System Manager (PM) - 11/19 – 3/20 Managed & led Oracle compliance technology system & platform upgrade, ensured correct customization to meet business needs & compliance with BSA/AML rules & ... - Jul 23
... Shinhan Bank America, New York, NY AVP/Compliance System Manager (PM) - 11/19 – 3/20 Managed & led Oracle compliance technology system & platform upgrade, ensured correct customization to meet business needs & compliance with BSA/AML rules & ... - Jul 23
Integrity Engineer Continuous Improvement
Jersey City, NJ
... Systems Engineer (September 2021- June 2022) Activities: •Working at Functions based on engineering changes: BOM creations process, Engineering Change Order (ECO), approved manufacture list change order (ACO) and approved manufacture list (AML). ... - Jul 16
... Systems Engineer (September 2021- June 2022) Activities: •Working at Functions based on engineering changes: BOM creations process, Engineering Change Order (ECO), approved manufacture list change order (ACO) and approved manufacture list (AML). ... - Jul 16
Business Analyst Project Management
Bronx, NY
... Hydration procedure requires AML, CM and additional regulatory data be included as attributes for datasets in migration process. Engaged in routine communication with fellow data stewards, data leaders, data owners and IT software developers via ... - Jul 15
... Hydration procedure requires AML, CM and additional regulatory data be included as attributes for datasets in migration process. Engaged in routine communication with fellow data stewards, data leaders, data owners and IT software developers via ... - Jul 15
On-Site Data Analyst
Jersey City, NJ
... US (On-site) Biostatistical Student Consultant Jan 2023 - Apr 2023 • Assisted with principal investigators to developed statistical analysis plans to assess the prognostic value of Acute Myeloid Leukemia (AML) patients before and after allo-HSCT; ... - Jul 10
... US (On-site) Biostatistical Student Consultant Jan 2023 - Apr 2023 • Assisted with principal investigators to developed statistical analysis plans to assess the prognostic value of Acute Myeloid Leukemia (AML) patients before and after allo-HSCT; ... - Jul 10