| Resume alert | Resumes 11 - 20 of 53 |
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
Manager Test
Monroe Township, NJ, 08831
... Program Manager for managing delivery across the portfolio: projects across Corporate Banking (Commercial, Investment Banking, Wealth Management), Corporate Functions (Risk, Compliance, AML) and Shared Services (Automation & TDM, Agile ... - 2021 Apr 12
... Program Manager for managing delivery across the portfolio: projects across Corporate Banking (Commercial, Investment Banking, Wealth Management), Corporate Functions (Risk, Compliance, AML) and Shared Services (Automation & TDM, Agile ... - 2021 Apr 12
QA LEAD
Freehold Township, NJ
... CITI Group, NYC Oct’11 to Jun’13 QA Lead Citi Compliance group is implementing KYC monitoring for anti-money laundering (AML) and checks relating to combating the financing of terrorism (CFT) increasingly use specialized software such as names ... - 2021 Mar 17
... CITI Group, NYC Oct’11 to Jun’13 QA Lead Citi Compliance group is implementing KYC monitoring for anti-money laundering (AML) and checks relating to combating the financing of terrorism (CFT) increasingly use specialized software such as names ... - 2021 Mar 17
Manager Front Office
Monroe Township, NJ, 08831
... Professional Experience • Strong experience in banking industry - Compliance & Regulatory projects, Private Banking (KYC/AML), Investment banking (Equities) on products like Fidessa & Broadridge • Proven expertise in managing end to end Testing in ... - 2021 Jan 20
... Professional Experience • Strong experience in banking industry - Compliance & Regulatory projects, Private Banking (KYC/AML), Investment banking (Equities) on products like Fidessa & Broadridge • Proven expertise in managing end to end Testing in ... - 2021 Jan 20
Analyst Data
Perth Amboy, NJ
... Work very closely with Business Community, UAT Test Lead and Business analyst to resolve various AML regulatory business rules. Assured ongoing compliance with quality and industry regulatory requirements Tiffany & Co. January 2013–December 2013 QA ... - 2021 Jan 03
... Work very closely with Business Community, UAT Test Lead and Business analyst to resolve various AML regulatory business rules. Assured ongoing compliance with quality and industry regulatory requirements Tiffany & Co. January 2013–December 2013 QA ... - 2021 Jan 03
Scrum Data
Perth Amboy, NJ
... Options, Swaps, Interest Rate Derivatives, Credit Derivatives), Fixed Income Securities and Equity Client onboarding for Retail banking customer (onboarding system), update the MLI with the customer information (KYC complaint),AML knowledge. ... - 2020 Dec 14
... Options, Swaps, Interest Rate Derivatives, Credit Derivatives), Fixed Income Securities and Equity Client onboarding for Retail banking customer (onboarding system), update the MLI with the customer information (KYC complaint),AML knowledge. ... - 2020 Dec 14
Manager Security
Lakewood Township, NJ, 08701
... Supported multiple business lines including InfoSec, Cyber, CTO (Chief Technology Office), CTS(Client Technology Services), HRT(Human Resources Technology), and AML(Anti-Money Laundering) Worked with VPs, SVPs, HR, and MDs to develop a recruiting ... - 2020 Nov 20
... Supported multiple business lines including InfoSec, Cyber, CTO (Chief Technology Office), CTS(Client Technology Services), HRT(Human Resources Technology), and AML(Anti-Money Laundering) Worked with VPs, SVPs, HR, and MDs to develop a recruiting ... - 2020 Nov 20
Principal Consultant
Morganville, NJ
... customization of the UI for different OFSAA applications like OFSAA FCCM Trade Blotter application, OFSAA Model Risk Management(MRM) 8.0, FCCM application AML upgrade for Alert & Case Management, FCCM 8.0.2 application for Case and Alert Management. ... - 2020 Mar 19
... customization of the UI for different OFSAA applications like OFSAA FCCM Trade Blotter application, OFSAA Model Risk Management(MRM) 8.0, FCCM application AML upgrade for Alert & Case Management, FCCM 8.0.2 application for Case and Alert Management. ... - 2020 Mar 19
Financial Analyst Customer Service
Middletown, NJ
... Served as team member for numerous high-profile projects: new Network Management System, Account Master system, General Ledger Replacement, Regulatory Enhancements: KYC/AML Compliance, SFTR Reporting. Successfully served as Project Manager in the ... - 2020 Feb 26
... Served as team member for numerous high-profile projects: new Network Management System, Account Master system, General Ledger Replacement, Regulatory Enhancements: KYC/AML Compliance, SFTR Reporting. Successfully served as Project Manager in the ... - 2020 Feb 26
Manager Customer
Manasquan, NJ
... Additional core competencies include: ●USA Patriot Act - Anti-Money Laundering (AML) ●Know Your Customer (KYC) ●Office of Foreign Assets Control (OFAC)/Sanctions ●Customer Due Diligence (CDD) ●Enhanced Due Diligence (EDD) ●Transaction Monitoring and ... - 2020 Jan 16
... Additional core competencies include: ●USA Patriot Act - Anti-Money Laundering (AML) ●Know Your Customer (KYC) ●Office of Foreign Assets Control (OFAC)/Sanctions ●Customer Due Diligence (CDD) ●Enhanced Due Diligence (EDD) ●Transaction Monitoring and ... - 2020 Jan 16