| Resume alert | Resumes 81 - 90 of 634 |
Business Analyst Content Management
North Brunswick, NJ
... Created various Data Mapping documents for ACH Debit Files, Commercial Card Files, GL Files, AML, and Speed Pay etc. by looking into the Source & Target File Layouts, Data Dictionary of both Sources (TSYS) & Target (FDR) platforms. Defined Source & ... - 2023 Jul 06
... Created various Data Mapping documents for ACH Debit Files, Commercial Card Files, GL Files, AML, and Speed Pay etc. by looking into the Source & Target File Layouts, Data Dictionary of both Sources (TSYS) & Target (FDR) platforms. Defined Source & ... - 2023 Jul 06
Legal Intern Program Specialist
Millburn, NJ
... Prepared memoranda containing comprehensive information and analysis on research findings, including AML. 6/2016 – 12/2016; Staff Attorney, New York Legal Assistance Group Represented clients in administrative matters involving FEMA, the office of ... - 2023 Jul 04
... Prepared memoranda containing comprehensive information and analysis on research findings, including AML. 6/2016 – 12/2016; Staff Attorney, New York Legal Assistance Group Represented clients in administrative matters involving FEMA, the office of ... - 2023 Jul 04
Service Representative Customer
Brooklyn, NY
... Proof of Immunization • Four (4) Year Experience – Receptionist • AML Certification- Thompson Reuters 1. 2022 Anti Money Laundering (AML) Insurance Edition 2. 2022 Sanctions for Insurance Companies: Global Edition 3. 2022 Conduct Risk of Insurance: ... - 2023 Jun 26
... Proof of Immunization • Four (4) Year Experience – Receptionist • AML Certification- Thompson Reuters 1. 2022 Anti Money Laundering (AML) Insurance Edition 2. 2022 Sanctions for Insurance Companies: Global Edition 3. 2022 Conduct Risk of Insurance: ... - 2023 Jun 26
Financial Analyst
New York, NY
... • Managed corporate and private client ledger balances by using backend software called MIDAS for logistical consignment of upcoming payments, overdue payments, and payouts and then invoicing for audit AML Compliance – KYC Analyst March 2022 – Dec. ... - 2023 Jun 17
... • Managed corporate and private client ledger balances by using backend software called MIDAS for logistical consignment of upcoming payments, overdue payments, and payouts and then invoicing for audit AML Compliance – KYC Analyst March 2022 – Dec. ... - 2023 Jun 17
Clinical Pharmacist Pharmacy
New York, NY
... Dec 2019-April 2021 Amount: $120,000 Role: Co-Principal Investigator Leukemia Research Foundation Jan 2019-present Response to hypomethylating agents based on cytidine deaminase expression, genetic polymorphisms and NPM1 mutation status in AML. ... - 2023 Jun 05
... Dec 2019-April 2021 Amount: $120,000 Role: Co-Principal Investigator Leukemia Research Foundation Jan 2019-present Response to hypomethylating agents based on cytidine deaminase expression, genetic polymorphisms and NPM1 mutation status in AML. ... - 2023 Jun 05
Banking Analyst Compliance
New York, NY
Felix Olusola Adewale Adeyeye New York, NY ***** 614-***-**** linkedin.com/in/felix-adeyeye-29713a69/ adxchf@r.postjobfree.com Experienced in Leadership for AML/KYC Compliance Accomplished professional with an impressive record of managing projects ... - 2023 May 26
Felix Olusola Adewale Adeyeye New York, NY ***** 614-***-**** linkedin.com/in/felix-adeyeye-29713a69/ adxchf@r.postjobfree.com Experienced in Leadership for AML/KYC Compliance Accomplished professional with an impressive record of managing projects ... - 2023 May 26
Service Representative Administrative Assistant
Brooklyn, NY, 11210
... ●Reviewed client due diligence forms and documentation received from stakeholders ensuring that they comply with AML Regulations and internal policies. ●Challenged the content of client due diligence forms. ●Prepare and review risk assessments of ... - 2023 May 22
... ●Reviewed client due diligence forms and documentation received from stakeholders ensuring that they comply with AML Regulations and internal policies. ●Challenged the content of client due diligence forms. ●Prepare and review risk assessments of ... - 2023 May 22
Compliance Investigator
Roselle, NJ
... Maintain a current awareness and complete understanding of appropriate banking laws, regulations, internal policies, and procedures to fully comply with those laws, regulations, AML policies, fraud prevention and procedures. EXPERIENCE OCTOBER 2021 ... - 2023 May 10
... Maintain a current awareness and complete understanding of appropriate banking laws, regulations, internal policies, and procedures to fully comply with those laws, regulations, AML policies, fraud prevention and procedures. EXPERIENCE OCTOBER 2021 ... - 2023 May 10
Administrative Assistant Executive
New York, NY
... Crime Compliance (FCC) Business Administration Responsible for all day-to-day administrative operations for FCC department, Managing Director, Americas Head of FCC, Deputy Head of AML/Client ID, FCC staff, and international officers of FCC. ... - 2023 May 10
... Crime Compliance (FCC) Business Administration Responsible for all day-to-day administrative operations for FCC department, Managing Director, Americas Head of FCC, Deputy Head of AML/Client ID, FCC staff, and international officers of FCC. ... - 2023 May 10
Systems Administrator Unix
Manhattan, NY, 10007
... Install and configure Oracle Mantas AML, Veritas Volume Manager and Veritas clustering on Solaris, RHEL 6 and 7 servers Installation of Active Directory on linux servers. Client: Port Authority NY/NJ June 2016 to Feb. 2017 Senior Unix Engineer ... - 2023 May 01
... Install and configure Oracle Mantas AML, Veritas Volume Manager and Veritas clustering on Solaris, RHEL 6 and 7 servers Installation of Active Directory on linux servers. Client: Port Authority NY/NJ June 2016 to Feb. 2017 Senior Unix Engineer ... - 2023 May 01