| Resume alert | Resumes 51 - 60 of 206 |
Representative Manager
Greenlawn, NY
Gabriel Iezzoni 631-***-****/adcl2s@r.postjobfree.com AML Compliance Specialist/Consultant, ACAMS CERTIFIED •AML Specialist with over ten years of experience providing regulatory guidance to executives concerning Financial Crimes. •Document and ... - 2020 Apr 03
Gabriel Iezzoni 631-***-****/adcl2s@r.postjobfree.com AML Compliance Specialist/Consultant, ACAMS CERTIFIED •AML Specialist with over ten years of experience providing regulatory guidance to executives concerning Financial Crimes. •Document and ... - 2020 Apr 03
Financial Accounting
New City, NY
... • Improved the detail and quality of all overall analysis performed for our clients eClerx Ltd, New York, NY 01/2019 – 04/2019 AML Adverse Media Analyst (Temporary Contract) • Precise analytical research with extreme due diligence establishing and ... - 2020 Mar 27
... • Improved the detail and quality of all overall analysis performed for our clients eClerx Ltd, New York, NY 01/2019 – 04/2019 AML Adverse Media Analyst (Temporary Contract) • Precise analytical research with extreme due diligence establishing and ... - 2020 Mar 27
Test Jira
Greenlawn, NY
... Feature/QA/SIT/UAT/CCT/KYC/AML VB Scripting/Debugging/Frameworks Agile (Scrum)/Waterfall/SDLC/STLC Blackbox/Backend/Functional Testing Oracle/MS SQL Server/Toad/DB2 SFDC/Salesforce/CRM/Cloud App Onshore & Offshore Model SQL/Database/RDBMS/DML/FTP ... - 2020 Mar 27
... Feature/QA/SIT/UAT/CCT/KYC/AML VB Scripting/Debugging/Frameworks Agile (Scrum)/Waterfall/SDLC/STLC Blackbox/Backend/Functional Testing Oracle/MS SQL Server/Toad/DB2 SFDC/Salesforce/CRM/Cloud App Onshore & Offshore Model SQL/Database/RDBMS/DML/FTP ... - 2020 Mar 27
Manager Project
Huntington, NY
... multi-faceted experience in the financial services industry including expertise in Anti-Money Laundering (AML), Compliance, Market Surveillance, Regulatory Risk, Risk Management, Internal Audit, Project Management, Bank Fraud, and Business Analysis. ... - 2020 Feb 27
... multi-faceted experience in the financial services industry including expertise in Anti-Money Laundering (AML), Compliance, Market Surveillance, Regulatory Risk, Risk Management, Internal Audit, Project Management, Bank Fraud, and Business Analysis. ... - 2020 Feb 27
Support Service
Glen Head, NY
... incoming documentation for new clients according to ensure that they comply with UBS KYC/Anti-Money Laundering Program (AML) policies and facilitated an smooth transitioning to open accounts in a faster and efficient • Analyze complex structures ... - 2020 Feb 24
... incoming documentation for new clients according to ensure that they comply with UBS KYC/Anti-Money Laundering Program (AML) policies and facilitated an smooth transitioning to open accounts in a faster and efficient • Analyze complex structures ... - 2020 Feb 24
Service Desk manager
Briarcliff Manor, NY
... Service Desk Manager (contract role), AML Global MDI Team January 2016 – May 2018 Brought extensive knowledge of ITIL processes to identify known issues while monitoring, implementing and enforcing company SLA’s that reinforced cohesiveness within ... - 2020 Feb 08
... Service Desk Manager (contract role), AML Global MDI Team January 2016 – May 2018 Brought extensive knowledge of ITIL processes to identify known issues while monitoring, implementing and enforcing company SLA’s that reinforced cohesiveness within ... - 2020 Feb 08
Manager Project
White Plains, NY
... able to create new businesses or functional areas Professional experience, education and training to take on CTO, COO, COS, and CAO roles, to name a few Knowledgeable of regulatory policies such as AML, BSA, OFAC, Dodd Frank, Volcker rule, CCAR, etc ... - 2020 Jan 02
... able to create new businesses or functional areas Professional experience, education and training to take on CTO, COO, COS, and CAO roles, to name a few Knowledgeable of regulatory policies such as AML, BSA, OFAC, Dodd Frank, Volcker rule, CCAR, etc ... - 2020 Jan 02
Compliance Officer
Bayside, NY
... With strong and progressive experience within the Compliance, Risk Management, Audit – Testing, Security, Legal Process and Credit sectors of the banking industry, leveraging my skills and education as a BSA/AML CIP/KYC/CDD/EDD and OFAC expert. My ... - 2019 Jul 28
... With strong and progressive experience within the Compliance, Risk Management, Audit – Testing, Security, Legal Process and Credit sectors of the banking industry, leveraging my skills and education as a BSA/AML CIP/KYC/CDD/EDD and OFAC expert. My ... - 2019 Jul 28
Manager Customer Service
The Bronx, NY
... 2016 – 2018 Oversea-Chinese Banking Corporation New York, NY AML/KYC Officer, Assistant Vice President Provide general risk and control management support functions to the TPO team and contribute to the achievement of the financial targets. Protect ... - 2019 Jul 08
... 2016 – 2018 Oversea-Chinese Banking Corporation New York, NY AML/KYC Officer, Assistant Vice President Provide general risk and control management support functions to the TPO team and contribute to the achievement of the financial targets. Protect ... - 2019 Jul 08
PMP Certified Project Manager
Huntington, NY
... Product Development / Process Improvement / International Settlements (GLOSS and BR SME) Office of Foreign Asset Control (OFAC) AML Compliance / SEC Financial Responsibility Rules Dodd Frank Resolution & Recovery / Strategic Planning / Systems ... - 2019 Jun 20
... Product Development / Process Improvement / International Settlements (GLOSS and BR SME) Office of Foreign Asset Control (OFAC) AML Compliance / SEC Financial Responsibility Rules Dodd Frank Resolution & Recovery / Strategic Planning / Systems ... - 2019 Jun 20