| Resume alert | Resumes 61 - 70 of 304 |
Developer Manager
Norwalk, CT
... Goldtier performs due diligence in line with the BNYM AML Policy. Lead, designed, Developed, customized, tested and implemented the compliance functions, adhering to SDLC. SunGard’s Protegent (Vendor)- PTA(Personal Trading Assistant) 2012-2013 ... - 2020 Dec 23
... Goldtier performs due diligence in line with the BNYM AML Policy. Lead, designed, Developed, customized, tested and implemented the compliance functions, adhering to SDLC. SunGard’s Protegent (Vendor)- PTA(Personal Trading Assistant) 2012-2013 ... - 2020 Dec 23
Front Office Sales
Queens, NY
... ●New technology build beginning with client onboarding, KYC/AML, payments & lending services to enable complete digital onboarding & service execution. IBM, New York, NY Associate Partner in Automation for Financial Services (2016 – 2018) ... - 2020 Nov 06
... ●New technology build beginning with client onboarding, KYC/AML, payments & lending services to enable complete digital onboarding & service execution. IBM, New York, NY Associate Partner in Automation for Financial Services (2016 – 2018) ... - 2020 Nov 06
Employee Analyst
Queens, NY
... review and verification of received documentation and making an analytical risk assessment for new clients Perform further investigation on identified suspicious client and client’s transactions and report to KYC/AML compliance officer; ... - 2020 Nov 04
... review and verification of received documentation and making an analytical risk assessment for new clients Perform further investigation on identified suspicious client and client’s transactions and report to KYC/AML compliance officer; ... - 2020 Nov 04
Analyst Customer Care
Queens, NY
... SUMMARY KYC/AML Onboarding and off boarding Analyst with increasing management responsibilities. New client on boarding and KYC process. Monitoring and reporting of transactions for high risk clients. Risk management and controls. Experienced in ... - 2020 Nov 04
... SUMMARY KYC/AML Onboarding and off boarding Analyst with increasing management responsibilities. New client on boarding and KYC process. Monitoring and reporting of transactions for high risk clients. Risk management and controls. Experienced in ... - 2020 Nov 04
Sales Service Representative
Queens, NY
... with company policies Met and exceeded various sales goals on a monthly, quarterly and yearly basis Liaised with AML and other internal departments to prevent fraud by executing CTRs and SARs Executed various operational tasks on a daily basis e.g. ... - 2020 Sep 09
... with company policies Met and exceeded various sales goals on a monthly, quarterly and yearly basis Liaised with AML and other internal departments to prevent fraud by executing CTRs and SARs Executed various operational tasks on a daily basis e.g. ... - 2020 Sep 09
Customer Care Manager
The Bronx, NY
... Additonal skills: SAR writing, Case Management, Systems, Nice, Mantas, Actimize, Fiserve, Microsoft Office Suite, Word, Excel, Outlook, Power Point, perform AML investigation using Lexis Nexis, West Law, World Check and OFAC hit list. The ability to ... - 2020 Aug 15
... Additonal skills: SAR writing, Case Management, Systems, Nice, Mantas, Actimize, Fiserve, Microsoft Office Suite, Word, Excel, Outlook, Power Point, perform AML investigation using Lexis Nexis, West Law, World Check and OFAC hit list. The ability to ... - 2020 Aug 15
Information Security Front Office
Queens, NY
... Technical Skills Swift Alliance IntelliTrace 8.1 Intellimatch Opics 6.1 Acadia Soft Gsmos - Bridge System AML KYC Microsoft Office Suite (Word, Excel 2010 & Outlook) Lotus Notes 8.1 Pega 1.0 Montran Bloomberg Colline-Lombard Impact Jira Professional ... - 2020 Aug 10
... Technical Skills Swift Alliance IntelliTrace 8.1 Intellimatch Opics 6.1 Acadia Soft Gsmos - Bridge System AML KYC Microsoft Office Suite (Word, Excel 2010 & Outlook) Lotus Notes 8.1 Pega 1.0 Montran Bloomberg Colline-Lombard Impact Jira Professional ... - 2020 Aug 10
Financial
Queens, NY
... Specialist New York, NY Report to Managing Director of Corporate Responsibility/Risk & Controls • Conduct due diligence on Board Service organizations using KYC/AML practices within Cybergrants to notify ACH submitters of expense status while ... - 2020 Jul 28
... Specialist New York, NY Report to Managing Director of Corporate Responsibility/Risk & Controls • Conduct due diligence on Board Service organizations using KYC/AML practices within Cybergrants to notify ACH submitters of expense status while ... - 2020 Jul 28
Data Analyst Tableau
Huntington Station, NY
... Citibank, Jersey City, NJ 7/2015-8/2016 TTS, AML ICG Advisory Metrics and Risk Assessment, Senior Compliance Analyst AVP Created, maintained, enhanced and fully automated AML MI reporting and analysis, tracking alert lifecycles, presenting trends ... - 2020 Jun 12
... Citibank, Jersey City, NJ 7/2015-8/2016 TTS, AML ICG Advisory Metrics and Risk Assessment, Senior Compliance Analyst AVP Created, maintained, enhanced and fully automated AML MI reporting and analysis, tracking alert lifecycles, presenting trends ... - 2020 Jun 12
Front Office Analyst
Great Neck, NY
... Proven adeptness in Due Diligence, Risk and AML procedures. AML, KYC, BSA Enhanced Due Diligence Customer Due Diligence Investigative Methods Risk Analysis Regulatory Compliance Professional Experience: New York Community Bank Corp. (March 2017 – ... - 2020 Jun 06
... Proven adeptness in Due Diligence, Risk and AML procedures. AML, KYC, BSA Enhanced Due Diligence Customer Due Diligence Investigative Methods Risk Analysis Regulatory Compliance Professional Experience: New York Community Bank Corp. (March 2017 – ... - 2020 Jun 06