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Resume alert |
Resumes 1 - 10 of 176 |
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
Princeton, NJ
... ● Drafted manuals, policies, and trainings related to anti-money laundering (AML), ethics, compliance, risk, and knowing your customer (KYC). ● Led internal audit testing for data privacy controls and quality control compliance with GDPR and AML ...
- Apr 18
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
Edison, NJ
... Knowledge of US and Global onboarding requirements due to being the head of US onboarding team with understanding AML, CDD and KYC obligations. Experience in engaging with regulatory agencies and SRO (FINRA and NFA) for SEC and CFTC respectively and ...
- Mar 09
Piscataway, NJ
... 2010 – May 2014 Test Lead Domain Knowledge of Know Your Customer (KYC), loan syndication and origination, Anti Money Laundering (AML) process, KYC/AML alert generation and Security/Access Testing, Trading, Treasury Funding, Settlements, Payments, ...
- Feb 26
Plainsboro, NJ
... Highly experienced in testing financial modules like regulatory standards, investment banking, Payment Gateways, Risk Management, Data Governance, Data Privacy, ACH, SWIFT, AML, KYC, Corporate & Retail banking, Mobile Banking, Financial Reporting ...
- Feb 12
Princeton, NJ
... Gained extensive domain knowledge in Global Banking CRMS, Sales and Deals, AML-KYC, Salesforce, MS Dynamics, Global Payments, Wire, Fedwire, ACH Payments, Message Queue, SWIFT, Client Reference Data, Client Onboarding and General Insurance, Pega ...
- Feb 08
Plainfield, NJ
... ●Understanding different regulations like CCAR, CFTC and DODD FRANK ACT, Anti money laundering (AML), Know your customer (KYC), and Dodd Frank Act and different reporting. ●Skilled in providing IT consultancy, advisory and deliverables to support ...
- Feb 07
Vauxhall, NJ, 07088
... *Actively identified, measured, controlled, and remediated AML and reputational risk issues with partners in Global Financial Crimes, Compliance and the Business Units *Performed processes in accordance with internal policies, developed and ...
- Feb 04
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 ...
- Feb 04