| Resume alert | Resumes 61 - 70 of 463 |
Data Analyst Engineer
North Brunswick, NJ
... Data Analyst/Data Engineer Responsibilities: • Anti-Money Laundering (AML) - Validating the EBA process is running as originally designed and documented. • Utilized AWS EMR with spark to perform batch processing operations on various Big Data ... - 2023 Aug 26
... Data Analyst/Data Engineer Responsibilities: • Anti-Money Laundering (AML) - Validating the EBA process is running as originally designed and documented. • Utilized AWS EMR with spark to perform batch processing operations on various Big Data ... - 2023 Aug 26
Real Estate Business Development
New York, NY
... 2018 Compliance Analyst (contract) • Case Management: KYC/AML onboarding due diligence, beneficial owners, risk ratings • Enhanced Due Diligence (EDD), PEP’s, CIP, SARS, Form ADV, suspicious transactions • Investigations, sanctions screening meeting ... - 2023 Aug 21
... 2018 Compliance Analyst (contract) • Case Management: KYC/AML onboarding due diligence, beneficial owners, risk ratings • Enhanced Due Diligence (EDD), PEP’s, CIP, SARS, Form ADV, suspicious transactions • Investigations, sanctions screening meeting ... - 2023 Aug 21
ERP- Success factors/Workday/Oracle Cloud/S4 Hana
New York, NY
... Developed project plans and worked with vendor for new product launch: Actimize 3.2-AML (Anti Money Laundering). Managed team of business analysts through transition to new billing system for vendor correspondents, Procure Pay PFIZER PHARMACEUTICAL ... - 2023 Aug 16
... Developed project plans and worked with vendor for new product launch: Actimize 3.2-AML (Anti Money Laundering). Managed team of business analysts through transition to new billing system for vendor correspondents, Procure Pay PFIZER PHARMACEUTICAL ... - 2023 Aug 16
Regulatory Compliance, Financial Services exam, audit
Harrison, NJ
... Bank of America Florham Park, NJ Compliance Analyst (Contract) 05/2015 - 01/2016 ●Instituted thorough due diligence procedures on Know Your Customer (KYC)/AML Program across the enterprise, promoted consistency across business lines and regions in ... - 2023 Aug 16
... Bank of America Florham Park, NJ Compliance Analyst (Contract) 05/2015 - 01/2016 ●Instituted thorough due diligence procedures on Know Your Customer (KYC)/AML Program across the enterprise, promoted consistency across business lines and regions in ... - 2023 Aug 16
Customer Service Financial Crimes
Parlin, NJ
... -Conducted enhanced due diligence reviews on high-risk customers and transactions, ensuring compliance with anti-money laundering (AML) regulations and guidelines. -Analyzed large amounts of data to identify suspicious patterns and trends and ... - 2023 Jul 23
... -Conducted enhanced due diligence reviews on high-risk customers and transactions, ensuring compliance with anti-money laundering (AML) regulations and guidelines. -Analyzed large amounts of data to identify suspicious patterns and trends and ... - 2023 Jul 23
Money Laundering Know Your
New York, NY
... Conducted AML investigations, transactional monitoring due to alerts, governmental requests and departmental requests as needed. Reviewed and analyzed due diligence data from a variety of sources to determine overall risk. Evaluated risks to ... - 2023 Jul 20
... Conducted AML investigations, transactional monitoring due to alerts, governmental requests and departmental requests as needed. Reviewed and analyzed due diligence data from a variety of sources to determine overall risk. Evaluated risks to ... - 2023 Jul 20
Business Analyst Systems
Bridgewater, NJ
... Systems Architecture (FSA) infrastructure for Actuarial, General Ledger and other financial data warehouses, and ensuring that Anti-Money Laundering (AML) procedures are strictly incorporated in every business/functional requirements documentation. ... - 2023 Jul 17
... Systems Architecture (FSA) infrastructure for Actuarial, General Ledger and other financial data warehouses, and ensuring that Anti-Money Laundering (AML) procedures are strictly incorporated in every business/functional requirements documentation. ... - 2023 Jul 17
Money Laundering High Risk
Newark, NJ
TAIWO W.OKEOLA ***, ******* ******, ******** *** York.11208 Mobile Telephone:929-***-**** Email:adx92l@r.postjobfree.com Highly skilled and detail-oriented AML analyst with four years of experience in KYC, compliance, and sanction screening analysis ... - 2023 Jul 13
TAIWO W.OKEOLA ***, ******* ******, ******** *** York.11208 Mobile Telephone:929-***-**** Email:adx92l@r.postjobfree.com Highly skilled and detail-oriented AML analyst with four years of experience in KYC, compliance, and sanction screening analysis ... - 2023 Jul 13
Information Security Risk Management
Newark, NJ
... and procedures while ensuring compliance with anti-money laundry (AML), EFCC and BSA regulations. Education PER SCHOLAS, Newark, NJ Certificate in Cyber-security 2022. UNIVERSITY OF LAGOS, Lagos, Nigeria Master of Public Administration. Feb 2016 - 2023 Jul 06
... and procedures while ensuring compliance with anti-money laundry (AML), EFCC and BSA regulations. Education PER SCHOLAS, Newark, NJ Certificate in Cyber-security 2022. UNIVERSITY OF LAGOS, Lagos, Nigeria Master of Public Administration. Feb 2016 - 2023 Jul 06
Business Analyst Content Management
North Brunswick, NJ
... Created various Data Mapping documents for ACH Debit Files, Commercial Card Files, GL Files, AML, and Speed Pay etc. by looking into the Source & Target File Layouts, Data Dictionary of both Sources (TSYS) & Target (FDR) platforms. Defined Source & ... - 2023 Jul 06
... Created various Data Mapping documents for ACH Debit Files, Commercial Card Files, GL Files, AML, and Speed Pay etc. by looking into the Source & Target File Layouts, Data Dictionary of both Sources (TSYS) & Target (FDR) platforms. Defined Source & ... - 2023 Jul 06