| Resume alert | Resumes 61 - 70 of 206 |
Financial Analyst Management
White Plains, NY
... Credit Card Fraud Management, Chargebacks, Retail Banking deposit products and AML experience. Knowledge of commercial paper issuance, accounting and self-funding vehicles Coordinate with Compliance with regards to KYC, KYP, AML, Customer ... - 2019 May 30
... Credit Card Fraud Management, Chargebacks, Retail Banking deposit products and AML experience. Knowledge of commercial paper issuance, accounting and self-funding vehicles Coordinate with Compliance with regards to KYC, KYP, AML, Customer ... - 2019 May 30
Customer Analyst
Farmingdale, NY
... Perform AML investigations using Lexis Nexis, West Law, World Check and OFAC hit list. Education: University of Northampton, Sept 2010 - Sept 2012 Juris Doctor University of Northampton, Sept 2010 - Sept 2012 Leadership & Management Professional ... - 2019 May 16
... Perform AML investigations using Lexis Nexis, West Law, World Check and OFAC hit list. Education: University of Northampton, Sept 2010 - Sept 2012 Juris Doctor University of Northampton, Sept 2010 - Sept 2012 Leadership & Management Professional ... - 2019 May 16
Manager Customer Service
Farmingdale, NY
... ·Supported the Global Sanctions Compliance team mitigating connections in functions of AML investigations, screening/advising. ·Liaised and worked with business to support day to day issues related to AML compliance and questions regarding ... - 2019 Apr 23
... ·Supported the Global Sanctions Compliance team mitigating connections in functions of AML investigations, screening/advising. ·Liaised and worked with business to support day to day issues related to AML compliance and questions regarding ... - 2019 Apr 23
Manager Project
Danbury, CT
... Streamlined AML/KYC by integrating Actimize into Workflow, eliminating multiple systems/redundant processes. Senior Risk Manager – Risk Controllership (2006 – 2014) Served as a Risk owner for data accuracy within the underwriting and account ... - 2019 Feb 12
... Streamlined AML/KYC by integrating Actimize into Workflow, eliminating multiple systems/redundant processes. Senior Risk Manager – Risk Controllership (2006 – 2014) Served as a Risk owner for data accuracy within the underwriting and account ... - 2019 Feb 12
Project Life Insurance
Bronx, NY, 10463
... conducted market research to determine ways to competitively enhance product capabilities US regulatory requirements analysis (EFTA, CIP, KYC, AML, GLBA) Facilitated data-driven market and user research Reported directly to the company management JP ... - 2018 Dec 13
... conducted market research to determine ways to competitively enhance product capabilities US regulatory requirements analysis (EFTA, CIP, KYC, AML, GLBA) Facilitated data-driven market and user research Reported directly to the company management JP ... - 2018 Dec 13
Lean Six Microsoft Office
The Bronx, NY
... Sigma Yellow Belt CUNY Baruch College, New York, NY • BBA: Business Administration SKILLS Certifications: Six Sigma Certified, AML/OFAC training, Business Process Mgmt, Bloomberg training Applications: Microsoft Office, Microsoft Visio, JD Edwards, ... - 2018 Aug 24
... Sigma Yellow Belt CUNY Baruch College, New York, NY • BBA: Business Administration SKILLS Certifications: Six Sigma Certified, AML/OFAC training, Business Process Mgmt, Bloomberg training Applications: Microsoft Office, Microsoft Visio, JD Edwards, ... - 2018 Aug 24
Financial Analyst
Stamford, CT, 06901
... Operational risk (AML); ERM case study; Liquidity risk; Cyber risk; Audit; Stress testing of structural portfolios; VaR calculation for options, securities, and portfolios; CDO tranche risk estimation. • Real options, Options with constant spot rate ... - 2018 Aug 07
... Operational risk (AML); ERM case study; Liquidity risk; Cyber risk; Audit; Stress testing of structural portfolios; VaR calculation for options, securities, and portfolios; CDO tranche risk estimation. • Real options, Options with constant spot rate ... - 2018 Aug 07
Customer Service Representative
Great Neck, NY
... I have strong concept of AML, BSA, UAR, and KYC Due Diligence. Professional with extensive knowledge of business operations and government policy. Now Seeking to contribute my experiences, and skills to the team in practice. Experience Mortgage ... - 2018 May 17
... I have strong concept of AML, BSA, UAR, and KYC Due Diligence. Professional with extensive knowledge of business operations and government policy. Now Seeking to contribute my experiences, and skills to the team in practice. Experience Mortgage ... - 2018 May 17
Sales Management
Westwood, NJ
... Risk Management(KYC/AML): Production of detailed daily reports on P&L, unsettled trades and portfolio holdings. Spearheaded initiatives to improve new account opening processes, trade day confirmation and automated allocations. Lead Associate for ... - 2018 Mar 25
... Risk Management(KYC/AML): Production of detailed daily reports on P&L, unsettled trades and portfolio holdings. Spearheaded initiatives to improve new account opening processes, trade day confirmation and automated allocations. Lead Associate for ... - 2018 Mar 25
Manager Management
White Plains, NY
... Processes cover front to back con- trols, including Operational risk, Market Risk, Credit Risk, Liquidity Risk, P&L Attribution, Loan Operations, Independence Price Valuation (IPV), Business Unit Control (BUC), and Client Onboarding (AML). Products ... - 2018 Feb 19
... Processes cover front to back con- trols, including Operational risk, Market Risk, Credit Risk, Liquidity Risk, P&L Attribution, Loan Operations, Independence Price Valuation (IPV), Business Unit Control (BUC), and Client Onboarding (AML). Products ... - 2018 Feb 19