| Resume alert | Resumes 31 - 40 of 745 |
Vice President Due Diligence
Fort Lee, NJ
... ●Performed UAT (User Acceptance Testing), data mapping, tuning, system integration and implementation of KYC, name screening, AML transaction monitoring with various systems used within the internal and government regulators platforms, such as ... - Feb 01
... ●Performed UAT (User Acceptance Testing), data mapping, tuning, system integration and implementation of KYC, name screening, AML transaction monitoring with various systems used within the internal and government regulators platforms, such as ... - Feb 01
Business Analysis Project / Vendor Management Process Improvemen
Manhattan, NY, 10014
... Integration Strategic/Solution Architecture Process Improvement Vendor Management FATCA Cash Management Payments Systems AML/KYC/OFAC Cross-Functional Teams Experience Flagstar Bank (Signature Bank Transition) March 2023 – June 2023 ACH ... - Jan 26
... Integration Strategic/Solution Architecture Process Improvement Vendor Management FATCA Cash Management Payments Systems AML/KYC/OFAC Cross-Functional Teams Experience Flagstar Bank (Signature Bank Transition) March 2023 – June 2023 ACH ... - Jan 26
Risk Management Data Analytics
Manhattan, NY, 10007
... Regulatory Capital, Credit Derivatives: PRMIA integrated approach framework for AML strategy SAS-Nonlinear optimization methods, data management, and compliance. Association for Financial Professionals (AFP) Treasury Journal: Editorial Advisor ... - Jan 20
... Regulatory Capital, Credit Derivatives: PRMIA integrated approach framework for AML strategy SAS-Nonlinear optimization methods, data management, and compliance. Association for Financial Professionals (AFP) Treasury Journal: Editorial Advisor ... - Jan 20
Social Media Digital Marketing
Queens, NY
ANTHONY WILLIAM BAILEY **-** **** ******, ***.# 6F 917-***-**** Rego Park, New York 11374 ad2w3n@r.postjobfree.com Admitted: Illinois, 1990 (Bar # 6205386) Career Summary Highly accomplished AML/SEC Compliance, Fund Formation, Due Diligence, ... - Jan 19
ANTHONY WILLIAM BAILEY **-** **** ******, ***.# 6F 917-***-**** Rego Park, New York 11374 ad2w3n@r.postjobfree.com Admitted: Illinois, 1990 (Bar # 6205386) Career Summary Highly accomplished AML/SEC Compliance, Fund Formation, Due Diligence, ... - Jan 19
Operations Manager Financial Services
New York, NY
... Fulfilled the role of the designated individual responsible for Anti-Money Laundering Program compliance (AML CP) Generated and filed mandatory regulatory reports with the Financial Industry Regulatory Authority (FINRA). Continuously upheld a ... - Jan 18
... Fulfilled the role of the designated individual responsible for Anti-Money Laundering Program compliance (AML CP) Generated and filed mandatory regulatory reports with the Financial Industry Regulatory Authority (FINRA). Continuously upheld a ... - Jan 18
Real Estate United States
White Plains, NY
... OF THE REFINERED PRODUCT,WHETHER IT BE(LPG,J1,J54,OR BONY LITE OIL PRODUCT.FOR I AM A MANAGING PARTNER WITH A OIL COMPANY.AML,KYC AND ANTI-FINANCIAL CRIMES SPECIALIST DUE DILIGENCE AND WORK PRODUCT COMPLIANCE,OFTEN USING THE BLUE FRMS FOR THE ... - Jan 18
... OF THE REFINERED PRODUCT,WHETHER IT BE(LPG,J1,J54,OR BONY LITE OIL PRODUCT.FOR I AM A MANAGING PARTNER WITH A OIL COMPANY.AML,KYC AND ANTI-FINANCIAL CRIMES SPECIALIST DUE DILIGENCE AND WORK PRODUCT COMPLIANCE,OFTEN USING THE BLUE FRMS FOR THE ... - Jan 18
Risk Management Due Diligence, Ability to pay attention to details.
Bronx, NY
EVELYN MEADOWS Bronx, NY ***** • 252-***-**** • ad2of3@r.postjobfree.com PROFESSIONAL SUMMARY Creative and dedicated AML/KYC/EDD/FRAUD Analyst with 5years of working experience in the fast-paced banking sector. Versed in KYC (Know Your Customer), ... - Jan 11
EVELYN MEADOWS Bronx, NY ***** • 252-***-**** • ad2of3@r.postjobfree.com PROFESSIONAL SUMMARY Creative and dedicated AML/KYC/EDD/FRAUD Analyst with 5years of working experience in the fast-paced banking sector. Versed in KYC (Know Your Customer), ... - Jan 11
Team Lead Project Management
New York, NY
... & Post-Trade processing, eGRC, AML / BSA, Fraud Detection, Trade Surveillance, Treasury, Corporate Performance & FIU systems Cloud migration Fintech / Regtech systems related to i.e., Capital Markets trading, GRC and business process applications. ... - Jan 10
... & Post-Trade processing, eGRC, AML / BSA, Fraud Detection, Trade Surveillance, Treasury, Corporate Performance & FIU systems Cloud migration Fintech / Regtech systems related to i.e., Capital Markets trading, GRC and business process applications. ... - Jan 10
Vice President Customer Service
Queens, NY
... the Americas Portfolio), including Barclays affiliates Manage the end-to-end EDD workflow of a program focused on assessing AML risks related to new and existing clients to effectively mitigate potential AML risk exposure Actively manage and lead ... - Jan 10
... the Americas Portfolio), including Barclays affiliates Manage the end-to-end EDD workflow of a program focused on assessing AML risks related to new and existing clients to effectively mitigate potential AML risk exposure Actively manage and lead ... - Jan 10
Due Diligence Risk Management
Yonkers, NY
Mellenia Blake SUMMARY Proactive AML/EDD/FRAUD analyst with 4 years of working experience in the financial industry. Versed in Fraud analysis, Anti-Money Laundering, Negative News Screening, Enhanced due diligence, PEP screening, SAR drafting, High ... - Jan 10
Mellenia Blake SUMMARY Proactive AML/EDD/FRAUD analyst with 4 years of working experience in the financial industry. Versed in Fraud analysis, Anti-Money Laundering, Negative News Screening, Enhanced due diligence, PEP screening, SAR drafting, High ... - Jan 10