| Resume alert | Resumes 21 - 30 of 206 |
Entry Specialist Data
Westport, CT
James Begin 203-***-**** adwt51@r.postjobfree.com http://linkedin.com/in/james-begin-4201b41b9 PROFILE I have an extensive educational background in Financial Crimes such as: Cybercrime, Anti-money laundering (AML), and a strong Compliance ... - 2023 Apr 30
James Begin 203-***-**** adwt51@r.postjobfree.com http://linkedin.com/in/james-begin-4201b41b9 PROFILE I have an extensive educational background in Financial Crimes such as: Cybercrime, Anti-money laundering (AML), and a strong Compliance ... - 2023 Apr 30
Customer Service Call Center
Levittown, NY
... 2022- Present Retail Services Operations, BSA/AML Compliance KYC Specialist ●Responsible for all KYC, Customer Profile review, Business Accounts, Personal Account Opening Review documentation for new customer accounts, evaluates high-risk accounts ... - 2023 Apr 21
... 2022- Present Retail Services Operations, BSA/AML Compliance KYC Specialist ●Responsible for all KYC, Customer Profile review, Business Accounts, Personal Account Opening Review documentation for new customer accounts, evaluates high-risk accounts ... - 2023 Apr 21
Project Manager Business Analyst
Bridgeport, CT, 06604
... Ensures transactions are properly researched, recorded and reported in regards to the Sarbanes-Oxley Act, AML, OFAC, SEC Control List and applicable government laws, rules and regulations. CRM/IR Client Relationship Manager/Investor Relations (Fund ... - 2022 Oct 12
... Ensures transactions are properly researched, recorded and reported in regards to the Sarbanes-Oxley Act, AML, OFAC, SEC Control List and applicable government laws, rules and regulations. CRM/IR Client Relationship Manager/Investor Relations (Fund ... - 2022 Oct 12
Data Entry Industrial Training
The Bronx, NY
... WORK EXPERIENCE Albert Einstein College of Medicine (Cancer Center) and Montefiore Medical Center, NY Nov 2017 – Current Clinical Research Coordinator/ Data Manager • Currently working on Hematology Disease Group (HEME malignancies, MDS and AML ... - 2022 Sep 25
... WORK EXPERIENCE Albert Einstein College of Medicine (Cancer Center) and Montefiore Medical Center, NY Nov 2017 – Current Clinical Research Coordinator/ Data Manager • Currently working on Hematology Disease Group (HEME malignancies, MDS and AML ... - 2022 Sep 25
Treasury Manager Client Onboarding
Queens, NY
EMMANUEL IDOWU S U M M A R Y Meticulous and self-motivated AML/KYC/OFAC/Correspondence Analyst, with over 3years of experience in Anti-Money Laundering, OFAC stripping, Correspondence banking, SAR drafting, High risk review, Transaction monitoring, ... - 2022 Jul 06
EMMANUEL IDOWU S U M M A R Y Meticulous and self-motivated AML/KYC/OFAC/Correspondence Analyst, with over 3years of experience in Anti-Money Laundering, OFAC stripping, Correspondence banking, SAR drafting, High risk review, Transaction monitoring, ... - 2022 Jul 06
Legal Assistant
Stamford, CT, 06902
... UBS AG, Stamford, CT Oct 2013 - Dec 2013 Sanctions Legal Department - Anti-Money Laundering Unit Examined AML/BSA laws, rules, regulations, and best practice were followed. Identified standards, for UBS regulatory compliance. Assessed, mitigated, or ... - 2021 Dec 31
... UBS AG, Stamford, CT Oct 2013 - Dec 2013 Sanctions Legal Department - Anti-Money Laundering Unit Examined AML/BSA laws, rules, regulations, and best practice were followed. Identified standards, for UBS regulatory compliance. Assessed, mitigated, or ... - 2021 Dec 31
Client Onboarding Branch Manager
Mount Vernon, NY, 10550
... Compliance Management Client Documentation Operations Enhancement Client Onboarding Professional Experience BNY MELLON, New York 5/2021-Present Lead Rep, AML/Prevention/KYC AML/KYC/Prevention - IC2 Prepares client profiles for existing clients. ... - 2021 Oct 05
... Compliance Management Client Documentation Operations Enhancement Client Onboarding Professional Experience BNY MELLON, New York 5/2021-Present Lead Rep, AML/Prevention/KYC AML/KYC/Prevention - IC2 Prepares client profiles for existing clients. ... - 2021 Oct 05
Qa Analyst Risk Manager
Queens, NY
Summary Bi-lingual (Spanish) Financial Services Specialist with over 9 years of banking experience conducting Compliance risk and AML risk audits. Strengths include: BSA/AML Compliance Internal Audit and OFAC Testing, Continuous Monitoring control ... - 2021 Jun 16
Summary Bi-lingual (Spanish) Financial Services Specialist with over 9 years of banking experience conducting Compliance risk and AML risk audits. Strengths include: BSA/AML Compliance Internal Audit and OFAC Testing, Continuous Monitoring control ... - 2021 Jun 16
Operations Officer Teller Supervisor
Glen Cove, NY
... ●Lead the successful implementation of new technology-based global projects such as the Fiserv DNA Banking system, mobile/web banking, instant issue debit cards, Verafin AML Monitoring System. ●Achieved favorable internal and regulatory audit ... - 2021 Jun 04
... ●Lead the successful implementation of new technology-based global projects such as the Fiserv DNA Banking system, mobile/web banking, instant issue debit cards, Verafin AML Monitoring System. ●Achieved favorable internal and regulatory audit ... - 2021 Jun 04
Social Media Office
Queens, NY
... PROFESSIONAL EXPERIENCE Sterling National Bank - BSA Risk Associate October 2020 - Present • Provide day-to-day support and assistance of BSA/AML and Sanctions (including OFAC) related responsibilities to mitigate risk and ensure compliance with ... - 2021 Apr 22
... PROFESSIONAL EXPERIENCE Sterling National Bank - BSA Risk Associate October 2020 - Present • Provide day-to-day support and assistance of BSA/AML and Sanctions (including OFAC) related responsibilities to mitigate risk and ensure compliance with ... - 2021 Apr 22