| Resume alert | Resumes 11 - 20 of 206 |
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
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
Business Development Customer Service
Bronx, NY
Name: Collette Kwatinyuy Lukong Tel: +1-971-***-**** Email: ad2al4@r.postjobfree.com Address: *** ******* **, *****, *** York-US Key skills & competencies Outstanding Experience in AML Compliancy with good interpersonal & analytical skills Motivated ... - 2023 Dec 28
Name: Collette Kwatinyuy Lukong Tel: +1-971-***-**** Email: ad2al4@r.postjobfree.com Address: *** ******* **, *****, *** York-US Key skills & competencies Outstanding Experience in AML Compliancy with good interpersonal & analytical skills Motivated ... - 2023 Dec 28
Program Manager Business Analyst
Ossining, NY
... Analyst/Program Manager-Volcker, Data Warehouse, SDLC, UAT-PROD-BAU data manager, Rates Model validation & audits- IRD, EQD, CLO’s, MBS, CDO’s, Asset Allocation, Pricing, Stress & Attribution KYC, BSA/AML/OFAC, Fair Lending, SR11-07, SR 11-10; ... - 2023 Dec 18
... Analyst/Program Manager-Volcker, Data Warehouse, SDLC, UAT-PROD-BAU data manager, Rates Model validation & audits- IRD, EQD, CLO’s, MBS, CDO’s, Asset Allocation, Pricing, Stress & Attribution KYC, BSA/AML/OFAC, Fair Lending, SR11-07, SR 11-10; ... - 2023 Dec 18
Real Estate Human Resources
Darien, CT
... Conduct operational due diligence meetings with existing and prospective investors Liaise with fund counsel to prepare fund formation documents, including LPA, PPM and side letters On-board new investors, including AML/KYC requirements, legal ... - 2023 Nov 05
... Conduct operational due diligence meetings with existing and prospective investors Liaise with fund counsel to prepare fund formation documents, including LPA, PPM and side letters On-board new investors, including AML/KYC requirements, legal ... - 2023 Nov 05
Business Analyst Software Development
East Meadow, NY
... Strong understanding in AML/CTF and sanctions Working with business partners/stakeholders to elicit and document high level requirements via JAD sessions. Proficient in IBM Rational Requirements Composer, Jira, Licensed MSDN, Trello, Basecamp, HP ... - 2023 Oct 07
... Strong understanding in AML/CTF and sanctions Working with business partners/stakeholders to elicit and document high level requirements via JAD sessions. Proficient in IBM Rational Requirements Composer, Jira, Licensed MSDN, Trello, Basecamp, HP ... - 2023 Oct 07
Risk Management Program
Mount Vernon, NY
... and incoming wire transactions, carried out wire investigations ● Maintained up-to-date knowledge of Anti-Money Laundering (AML) compliance and recent AML regulations affecting bank's business ● Adopted new process improvements including automated ... - 2023 Sep 13
... and incoming wire transactions, carried out wire investigations ● Maintained up-to-date knowledge of Anti-Money Laundering (AML) compliance and recent AML regulations affecting bank's business ● Adopted new process improvements including automated ... - 2023 Sep 13
Office Manager Risk Analyst
Farmingdale, NY
... Also, 7+ years' experience in the banking industry as a consultant with duties consisting of AML/KYC analytics. Acclamation: After becoming CAMS certified and taking over the AML Division at one of those financial services firms, FINRA remarked that ... - 2023 May 25
... Also, 7+ years' experience in the banking industry as a consultant with duties consisting of AML/KYC analytics. Acclamation: After becoming CAMS certified and taking over the AML Division at one of those financial services firms, FINRA remarked that ... - 2023 May 25
Teacher
Fairfield, CT, 06825
... Conducted Regulatory AML/SOX training to the SHU compliance staff GE Capital Corporation, Norwalk, Connecticut Financial Crimes/AML Compliance Testing Leader 2014 – 2017 Responsible for the Financial Crimes Compliance (FCC) build-out of the ... - 2023 May 22
... Conducted Regulatory AML/SOX training to the SHU compliance staff GE Capital Corporation, Norwalk, Connecticut Financial Crimes/AML Compliance Testing Leader 2014 – 2017 Responsible for the Financial Crimes Compliance (FCC) build-out of the ... - 2023 May 22
Loans Management
The Bronx, NY
... • Expert performing (AML), (BSA), (SAR) fillings, (OFAC), (CIP & KYC), and USA Patriot Act Job duties and responsibilities. • Review and analyze collateral documentation; create credit files and manage documents in double custody(vault). • DDA ... - 2023 May 09
... • Expert performing (AML), (BSA), (SAR) fillings, (OFAC), (CIP & KYC), and USA Patriot Act Job duties and responsibilities. • Review and analyze collateral documentation; create credit files and manage documents in double custody(vault). • DDA ... - 2023 May 09