| Resume alert | Resumes 21 - 30 of 635 |
Scrum Master Project Manager
Jersey City, NJ, 07302
... Expertise in diverse retail banking sectors including lending, deposits, payments, cards, trade finance, treasury, KYC, AML, and payment systems. Strong communication and interpersonal skills fostering great working relationships across cross ... - Feb 17
... Expertise in diverse retail banking sectors including lending, deposits, payments, cards, trade finance, treasury, KYC, AML, and payment systems. Strong communication and interpersonal skills fostering great working relationships across cross ... - Feb 17
Customer Service Level 2
Brooklyn, NY
... Experience: SMBC – Sumitomo Mitsui Banking Corporation-Jersey City, NJ COMPLIANCE SANCTIONS ANALYST – Consultant -10/2022 – 12/2023 Ensures compliance with all regulatory practices outlined by CPAD (Compliance Department) BSA/AML/OFAC and adherence ... - Feb 16
... Experience: SMBC – Sumitomo Mitsui Banking Corporation-Jersey City, NJ COMPLIANCE SANCTIONS ANALYST – Consultant -10/2022 – 12/2023 Ensures compliance with all regulatory practices outlined by CPAD (Compliance Department) BSA/AML/OFAC and adherence ... - Feb 16
A R Vice President
New York, NY
... SIA PARTNERS – NEW YORK, NY 2020 - 2021 Scotiabank – Anti-Money Laundering (AML) Advisor/Quality Control Consultant ■Conduct KYC/AML periodic refresh review for high-risk clients ■Conduct quality control of Customer Identification Program (CIP) and ... - Feb 14
... SIA PARTNERS – NEW YORK, NY 2020 - 2021 Scotiabank – Anti-Money Laundering (AML) Advisor/Quality Control Consultant ■Conduct KYC/AML periodic refresh review for high-risk clients ■Conduct quality control of Customer Identification Program (CIP) and ... - Feb 14
Quality Assurance Senior
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
... 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
Financial Advisor Advisory Services
Brooklyn, NY
... Ensure that KYC/AML and other compliance norms are strictly adhered to. JP Morgan Securities LLC and JP Morgan Chase, Brooklyn, NY Financial Advisor Associate, November, 2011- October, 2016 Acquire and deepen relationships with clients through ... - Feb 10
... Ensure that KYC/AML and other compliance norms are strictly adhered to. JP Morgan Securities LLC and JP Morgan Chase, Brooklyn, NY Financial Advisor Associate, November, 2011- October, 2016 Acquire and deepen relationships with clients through ... - Feb 10
Quality Assurance Test Automation
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
... 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
Business Analyst Project Management
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
... ●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
Business Analyst Power Bi
Jersey City, NJ
... • Scheduling the trainings such as AML (Anti Money Laundering) and COC (code of conduct). • Publishing the IT partners non adherence/compliance reports. • Publishing dashboards of Payments, performance and internal trainings on a monthly & quarterly ... - Feb 06
... • Scheduling the trainings such as AML (Anti Money Laundering) and COC (code of conduct). • Publishing the IT partners non adherence/compliance reports. • Publishing dashboards of Payments, performance and internal trainings on a monthly & quarterly ... - Feb 06
United States Money Laundering
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
... *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
United States Legal Consultant
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
... 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