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Resume alert |
Resumes 21 - 30 of 463 |
Vauxhall, NJ, 07088
... *Actively identified, measured, controlled, and remediated AML and reputational risk issues with partners in Global Financial Crimes, Compliance and the Business Units *Performed processes in accordance with internal policies, developed and ...
- Feb 04
Staten Island, NY
... Provided legal advice on investments abroad and cross-border transactions including rendering legal opinions on AML anti-money laundering, international money laundering cases, and Ponzi Scheme cases. July 11, 2021-October 17, 2021 Senior Associate ...
- Feb 04
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
Princeton, NJ
... Mary Mettias (PharmD) ● Executed competitive market research, landscape assessments and analysis on late stage assets in Acute Myeloid Leukemia (AML) and bispecifics for solid tumors. ● Recommended solutions and innovative ideas for the US and ...
- Jan 22
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
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
Plainfield, NJ
... PETS is a tool used to ensure current or past onboarded US clients have been through the US AML process for all transactions booked by US salespersons or US traders, regardless of whether the back-office system location in the US or elsewhere. ...
- Jan 12
Hoffman, NJ, 08831
... Professional Experience INDEPENDENT RISK MANAGEMENT CONSULTANT 2011 – 2014 AXELON SERVICES CORPORATION I 2014 Approx May through Nov 2014 I Jersey City, NJ Risk Management Consultant Performed AML / KYC reviews on prospective Citigroup LATAM ...
- Jan 11
Princeton, NJ
Robert Jefferson Red Oak Row Princeton, NJ ***** 609-***-**** ad2oml@r.postjobfree.com AML/KYC Analyst Outstanding results-oriented hands-on professional with a successful record of accomplishments in the Banking industry. Solid background in ...
- Jan 11
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