| Resume alert | Resumes 1 - 10 of 52 |
Project Manager Senior
Hoffman, NJ, 08831
... ● Spearheaded the development of an Anti-Money Laundering (AML) report, addressing compliance requirements for both individual and client entities. ● Held accountability for the efficient management of offshore operations, implementing strategies ... - Apr 24
... ● Spearheaded the development of an Anti-Money Laundering (AML) report, addressing compliance requirements for both individual and client entities. ● Held accountability for the efficient management of offshore operations, implementing strategies ... - Apr 24
Business Analyst Vice President
Marlboro, NJ, 07746
... with equity trading desk on a variety of topics that pertain to their business (i.e., changes to rules and regulations, AML and KYC updates, trade platform issues, monthly report cards) and prepare minutes of the meetings for upper management ... - Mar 22
... with equity trading desk on a variety of topics that pertain to their business (i.e., changes to rules and regulations, AML and KYC updates, trade platform issues, monthly report cards) and prepare minutes of the meetings for upper management ... - Mar 22
Financial Services Due Diligence
Freehold, NJ
... Strengths include Systems Support and Project Management, ACATS, Mutual Funds, New Accounts, Retirement Products, Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance, Custody and Fixed Income Operations. KEY SKILLS Regulatory ... - Jan 28
... Strengths include Systems Support and Project Management, ACATS, Mutual Funds, New Accounts, Retirement Products, Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance, Custody and Fixed Income Operations. KEY SKILLS Regulatory ... - Jan 28
Financial Services Attorney Risk Management
Hoffman, NJ, 08831
... Professional Experience INDEPENDENT RISK MANAGEMENT CONSULTANT 2011 – 2014 AXELON SERVICES CORPORATION I 2014 Approx May through Nov 2014 I Jersey City, NJ Risk Management Consultant Performed AML / KYC reviews on prospective Citigroup LATAM ... - Jan 11
... Professional Experience INDEPENDENT RISK MANAGEMENT CONSULTANT 2011 – 2014 AXELON SERVICES CORPORATION I 2014 Approx May through Nov 2014 I Jersey City, NJ Risk Management Consultant Performed AML / KYC reviews on prospective Citigroup LATAM ... - Jan 11
Customer Service Management Operations
Manalapan, NJ
... Key Skills: ●Loan Operating systems: Empower, Encompass360, Calyx, BYTE Pro, Genesis, NYLX, Optimum Blue, DU/LP, Salesforce, Finese, Fiserve, Unifi ●Proficient in: AML, BSA, KYC, SAR, HMDA ●NMLS & NJ State License, Uniform State Licensed ●Notary ... - 2023 Dec 06
... Key Skills: ●Loan Operating systems: Empower, Encompass360, Calyx, BYTE Pro, Genesis, NYLX, Optimum Blue, DU/LP, Salesforce, Finese, Fiserve, Unifi ●Proficient in: AML, BSA, KYC, SAR, HMDA ●NMLS & NJ State License, Uniform State Licensed ●Notary ... - 2023 Dec 06
Team Lead Tax Reporting
Toms River, NJ
... Summary of Qualifications A senior-level, team lead in compliance with more than 20 years of comprehensive expertise and extensive knowledge of Client Onboarding, Enhanced Due Diligence, and advanced skills and training in various AML activities. ... - 2023 Oct 19
... Summary of Qualifications A senior-level, team lead in compliance with more than 20 years of comprehensive expertise and extensive knowledge of Client Onboarding, Enhanced Due Diligence, and advanced skills and training in various AML activities. ... - 2023 Oct 19
Customer Service Financial Crimes
Parlin, NJ
... -Conducted enhanced due diligence reviews on high-risk customers and transactions, ensuring compliance with anti-money laundering (AML) regulations and guidelines. -Analyzed large amounts of data to identify suspicious patterns and trends and ... - 2023 Jul 23
... -Conducted enhanced due diligence reviews on high-risk customers and transactions, ensuring compliance with anti-money laundering (AML) regulations and guidelines. -Analyzed large amounts of data to identify suspicious patterns and trends and ... - 2023 Jul 23
Compliance and Risk
Freehold, NJ
... Jersey Certifications based on continuing compliance training in areas including HMDA, ECOA, CRA, FHA, Truth in Lending and Fair Credit Reporting Act, Reg B, E, D, O, Z, Risk Compliance, BSA/AML, Fraud Prevention and Awareness, Information Security - 2023 Apr 19
... Jersey Certifications based on continuing compliance training in areas including HMDA, ECOA, CRA, FHA, Truth in Lending and Fair Credit Reporting Act, Reg B, E, D, O, Z, Risk Compliance, BSA/AML, Fraud Prevention and Awareness, Information Security - 2023 Apr 19
Sr. Mortgage Loan Processor/Jr. Underwriter
Parlin, NJ
... BSA/AML/OFAC rules and regulations, Commercial Lending-Stated loans and 5/1 Arms, CO-OP; 203K Loans; Reverse Mortgages; CEMA, Wholesale Lending; Syndicate and Evergreen Loan; Bilateral Agreements, Loan Operations; Bulk; Byte; PCL Services; Pro ... - 2023 Apr 02
... BSA/AML/OFAC rules and regulations, Commercial Lending-Stated loans and 5/1 Arms, CO-OP; 203K Loans; Reverse Mortgages; CEMA, Wholesale Lending; Syndicate and Evergreen Loan; Bilateral Agreements, Loan Operations; Bulk; Byte; PCL Services; Pro ... - 2023 Apr 02
Customer Service Branch Manager
Freehold, NJ
... • Making sure team is following business ethics and everyone has compliance awareness/AML/KYP/KYC. • Helping my team grow their business through prospecting, building relationships, discovering needs and offering customized solutions. • Coaching and ... - 2022 Jul 27
... • Making sure team is following business ethics and everyone has compliance awareness/AML/KYP/KYC. • Helping my team grow their business through prospecting, building relationships, discovering needs and offering customized solutions. • Coaching and ... - 2022 Jul 27