| Resume alert | Resumes 31 - 40 of 53 |
Project Manager Management
Monmouth County, NJ
... ●Vendor Risk Assessments ●Outsourcing ●Financial Planning & Analysis ●IHC CCAR IT Controls ●Six Sigma Black Belt ●Training ●AML Compliance ●FATCA Compliance ●Volcker Compliance IT Audit Management PROFESSIONAL EXPERIENCE Steven Douglas Associates ... - 2017 May 22
... ●Vendor Risk Assessments ●Outsourcing ●Financial Planning & Analysis ●IHC CCAR IT Controls ●Six Sigma Black Belt ●Training ●AML Compliance ●FATCA Compliance ●Volcker Compliance IT Audit Management PROFESSIONAL EXPERIENCE Steven Douglas Associates ... - 2017 May 22
Customer Service Professional Experience
Highlands, NJ, 07732
... Prepare monthly reports to review assigned alerts from the Anti-Money Laundering (AML) system and then conduct timely and detailed investigations of suspected fraudulent accounts or activities using internal and external resources. Document ... - 2017 Mar 12
... Prepare monthly reports to review assigned alerts from the Anti-Money Laundering (AML) system and then conduct timely and detailed investigations of suspected fraudulent accounts or activities using internal and external resources. Document ... - 2017 Mar 12
Data Sql Server
Old Bridge Township, NJ
... compliance, OATS, AML, SOX, Basel II, various SEC regulations EXPERTISE IN Transforming complex business requirements into sophisticated, robust and cost-effective business and technical solutions Business analysis, Dimensional (Star/Snowflake) and ... - 2017 Jan 17
... compliance, OATS, AML, SOX, Basel II, various SEC regulations EXPERTISE IN Transforming complex business requirements into sophisticated, robust and cost-effective business and technical solutions Business analysis, Dimensional (Star/Snowflake) and ... - 2017 Jan 17
Financial Services Vice President
Englishtown, NJ, 07726
... Known for significant knowledge of trading practices, Dodd-Frank, Anti-Money Laundering (AML), Know Your Client (KYC), Client Information Profile (CIP), and Value At Risk (VAR). Well experienced in Exchange Traded Derivatives and OTC markets. ... - 2016 Nov 28
... Known for significant knowledge of trading practices, Dodd-Frank, Anti-Money Laundering (AML), Know Your Client (KYC), Client Information Profile (CIP), and Value At Risk (VAR). Well experienced in Exchange Traded Derivatives and OTC markets. ... - 2016 Nov 28
Project Manager Account
New Jersey
... AntiMoneyLaundering(AML)GlobalCompliance Initiative- Project Manager/BA (11/2011to10/2014) Rationalizedthetransactionmonitoringthresholdsusingriskbasedcriteriaforgeneratingqualityalerts.RolledoutOracleFCCM(Mantas)tobranchesinsevencountries. ... - 2016 Aug 26
... AntiMoneyLaundering(AML)GlobalCompliance Initiative- Project Manager/BA (11/2011to10/2014) Rationalizedthetransactionmonitoringthresholdsusingriskbasedcriteriaforgeneratingqualityalerts.RolledoutOracleFCCM(Mantas)tobranchesinsevencountries. ... - 2016 Aug 26
Special Education Assistant
Monroe Township, NJ, 08831
Mariame Zaidi Paralegal Township of Monroe, NJ acu9zq@r.postjobfree.com - 732-***-**** WORK EXPERIENCE AML Advisory Officer Citi - Jersey City, NJ - April 2015 to Present • Daily review of Periodic Transaction Reviews (PTR) of clients for accuracy ... - 2016 Jun 16
Mariame Zaidi Paralegal Township of Monroe, NJ acu9zq@r.postjobfree.com - 732-***-**** WORK EXPERIENCE AML Advisory Officer Citi - Jersey City, NJ - April 2015 to Present • Daily review of Periodic Transaction Reviews (PTR) of clients for accuracy ... - 2016 Jun 16
Manager Accounting
Middletown, NJ
... Participated in several projects such as AML, system integration testing and Investor Transparency reporting committee HSBC Alternative Fund Services 09/2004-06/2012 AVP, Senior Fund Administration Supervisor – Accounting & Valuation Senior ... - 2015 Dec 11
... Participated in several projects such as AML, system integration testing and Investor Transparency reporting committee HSBC Alternative Fund Services 09/2004-06/2012 AVP, Senior Fund Administration Supervisor – Accounting & Valuation Senior ... - 2015 Dec 11
Business Analyst
New Jersey
... Experience in AML & Trade Surveillance tools such as Actimize and good understanding of related topics. Broad knowledge of banking industry (Retail banking, Investment banking, Private banking, Portfolio management, Asset management) and financial ... - 2015 Aug 07
... Experience in AML & Trade Surveillance tools such as Actimize and good understanding of related topics. Broad knowledge of banking industry (Retail banking, Investment banking, Private banking, Portfolio management, Asset management) and financial ... - 2015 Aug 07
Data Analyst
Marlboro Township, NJ
... Analyze BSA AML/Fraud inquiries on MoneyGram system to gather additional facts. Knowledge of OFAC/PFC and FinCEN processes, procedures Make sure that Compliance databases are kept current Investigating alerts or hits on fraud detection systems ... - 2015 Jun 23
... Analyze BSA AML/Fraud inquiries on MoneyGram system to gather additional facts. Knowledge of OFAC/PFC and FinCEN processes, procedures Make sure that Compliance databases are kept current Investigating alerts or hits on fraud detection systems ... - 2015 Jun 23
Customer Service Sales
Manalapan Township, NJ
... calls and instrumental in improving the cash flow process for the firm Chosen as representative for NY office for 3 Day AML conference Formal training and mentoring to new hires for internal systems including billing, cash management and foreign ... - 2015 Jun 17
... calls and instrumental in improving the cash flow process for the firm Chosen as representative for NY office for 3 Day AML conference Formal training and mentoring to new hires for internal systems including billing, cash management and foreign ... - 2015 Jun 17