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Jersey City, NJ, 07302
JEAN LAROCHELLE *** ******** ****** ~ East Brunswick, NJ 08816 Cell: 347-***-**** ad039k@r.postjobfree.com COMPLIANCE OFFICER A goal-driven and experienced in AML/KYC Onboarding, and compliance testing professional who can perform detailed analysis ...
- 2023 Nov 13
New York, NY
... He possesses remarkable communication skills and a profound understanding of key areas such as Anti-Money Laundering (AML), Bank Secrecy Act (BSA), USA PATRIOT Act, Foreign Assets Control (OFAC), FinTech, and institutional guidelines. With over two ...
- 2023 Nov 09
Highland Park, NJ
... - GCO-AML Integration and Prospect Conversion Location – Jersey City, New Jersey Nov 2022 – till date As a lead programmer and SME, works with Principal Architects, Data Analysts and Senior BAs to analyse the requirements and designed a solution for ...
- 2023 Nov 01
East Brunswick, NJ
... cycle methodologies CMM and Quality processes Retail Banking, Wholesale Banking Travelers Cheques, Prepaid Cards & Networks AML – Anti Money Laundering Life Sciences & Pharma Health Insurance Domain Middleware Technology Support Media & Marketing ...
- 2023 Oct 26
Pompton Plains, NJ
... ●Responsible for Onboarding IT professionals to provide software solutions for AML, capital markets, BI, Fraud prevention, and Enterprise Risk Management. ●Co-coordinating with hiring managers in identifying the right talent, scheduling technical ...
- 2023 Oct 25
Edison, NJ
... Also Having fair knowledge on payment systems, compliance with AML/KYC regulations, equity, derivatives and fixed income products. Performance Improvement: Collaborated with subject matter experts (SMEs) to understand key performance indicators and ...
- 2023 Oct 18
North Bergen, NJ
... • Support the AML, PMO, Data Governance, Finance and Onboarding organizations senior management in successfully filling critical new roles for the Target Operating Model (TOM) to ensure compliance with federal and state regulatory requirements in ...
- 2023 Oct 12
New York, NY
... Developing an understanding of AML/OFAC requirements and implications. Enclave Capital New York & SHS Securities Hong Kong – Compliance Officer 10/13-07/19 Reviewed Institutional accounts and examined all documents per customer Identification ...
- 2023 Oct 11
New York, NY
... Functions) COMPLIANCE & REGULATORY: Know your customer (KYC), Office of Foreign Assets Control (OFAC), Anti-Money Laundering (AML), FinCEN’s 314(a) PATRIOT Act of 2001, Foreign Account Tax Compliance Act (FATCA), Intermediate Holding Company (IHC), ...
- 2023 Oct 11
New York, NY
... AML/KYC ACCOUNT OPENING SPECIALIST LATAM 11/2016 to 02/2017 J.P. Morgan Chase, New York City, NY ● Worked with Cross Borders Latin American Team on Know Your Client remediation project. ● Gathered, sorted and organized over 1000 client data to be ...
- 2023 Oct 09