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Resume alert |
Resumes 11 - 20 of 212 |
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
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
Princeton, NJ
... Mary Mettias (PharmD) ● Executed competitive market research, landscape assessments and analysis on late stage assets in Acute Myeloid Leukemia (AML) and bispecifics for solid tumors. ● Recommended solutions and innovative ideas for the US and ...
- Jan 22
Plainfield, NJ
... PETS is a tool used to ensure current or past onboarded US clients have been through the US AML process for all transactions booked by US salespersons or US traders, regardless of whether the back-office system location in the US or elsewhere. ...
- Jan 12
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
Princeton, NJ
Robert Jefferson Red Oak Row Princeton, NJ ***** 609-***-**** ad2oml@r.postjobfree.com AML/KYC Analyst Outstanding results-oriented hands-on professional with a successful record of accomplishments in the Banking industry. Solid background in ...
- Jan 11