| Resume alert | Resumes 51 - 60 of 63 |
Project Manager Customer Service
Mansfield, NJ
... Capital Call Letters, Distribution Letters, Fund Financial Statements, Quarterly Reports, SOX Review, Anti-Money Laundering (AML-Compliance), KYC, Cash Management, Swaps and options, SWIFT, Wire Instructions, Global Payment Processing, Derivatives, ... - 2014 Jan 13
... Capital Call Letters, Distribution Letters, Fund Financial Statements, Quarterly Reports, SOX Review, Anti-Money Laundering (AML-Compliance), KYC, Cash Management, Swaps and options, SWIFT, Wire Instructions, Global Payment Processing, Derivatives, ... - 2014 Jan 13
Project Management
Beverly, NJ
... KEY AREAS OF SPEC IAL TY D UE DIL IGENCE PEP OFAC KYC AML PROJECT MANAGEMENT T RADE S URVEI L LANCE RE LATE D EXPER I ENCE BANK OF N EW YORK/ME L LON W ilmington, D E 2013 Regulatory Operations/ Compli ance Surveillance (contr act) o Coordinate and ... - 2013 Aug 18
... KEY AREAS OF SPEC IAL TY D UE DIL IGENCE PEP OFAC KYC AML PROJECT MANAGEMENT T RADE S URVEI L LANCE RE LATE D EXPER I ENCE BANK OF N EW YORK/ME L LON W ilmington, D E 2013 Regulatory Operations/ Compli ance Surveillance (contr act) o Coordinate and ... - 2013 Aug 18
Management Project
Langhorne, PA, 19048
... Responsibilities included all day to day regulatory responses and coordination, SAR and wire activity reviews, KYC review and approval, risk management, FinCen requests, private placement supervision, revision of AML and WSP manuals, research ... - 2012 Nov 27
... Responsibilities included all day to day regulatory responses and coordination, SAR and wire activity reviews, KYC review and approval, risk management, FinCen requests, private placement supervision, revision of AML and WSP manuals, research ... - 2012 Nov 27
Quality Assurance Analyst
Philadelphia, PA
Job Target KYC Analysis Quality Assurance Compliance AML Surveillance Transaction Monitoring Compliance Analysis Information Confidentiality Risk Management and Coordination Strategic Planning and Execution Time Management and Prioritization Problem ... - 2012 Oct 30
Job Target KYC Analysis Quality Assurance Compliance AML Surveillance Transaction Monitoring Compliance Analysis Information Confidentiality Risk Management and Coordination Strategic Planning and Execution Time Management and Prioritization Problem ... - 2012 Oct 30
Project Manager Data
Blue Bell, PA, 19422
... Disease, Opioid Delivery Systems, AML, Vaccines, GVHD, Celiac Disease, Small Cell Lung Cancer, Metabolic Disorder, Asthma, Leukemia, ADHD, Diabetic Wound Healing, VOD, Smoking Exposure, Therapeutic Devices, Pain Management Systems, and others. ... - 2010 Nov 01
... Disease, Opioid Delivery Systems, AML, Vaccines, GVHD, Celiac Disease, Small Cell Lung Cancer, Metabolic Disorder, Asthma, Leukemia, ADHD, Diabetic Wound Healing, VOD, Smoking Exposure, Therapeutic Devices, Pain Management Systems, and others. ... - 2010 Nov 01
Project Manager Management
Philadelphia, PA, 19152
... Summary of Achievements o Project Management experience in differente Industries such as Energy, Financing AML and Technology System Development. o Planned, directed, and managed designated projects. o Ensured that objectives were accomplished in ... - 2010 Oct 19
... Summary of Achievements o Project Management experience in differente Industries such as Energy, Financing AML and Technology System Development. o Planned, directed, and managed designated projects. o Ensured that objectives were accomplished in ... - 2010 Oct 19
Project Management
Phoenixville, PA, 19460
... Data Modelling DOMAIN SKILLS Investment Banking Global and Sub-Custodial Services Mortgage Solutions- Loan Origination Regulatory Compliance- AML, SOX, Basel-II Capital Markets- Equity, Fixed Income and Derivatives A well round ... - 2010 Oct 18
... Data Modelling DOMAIN SKILLS Investment Banking Global and Sub-Custodial Services Mortgage Solutions- Loan Origination Regulatory Compliance- AML, SOX, Basel-II Capital Markets- Equity, Fixed Income and Derivatives A well round ... - 2010 Oct 18
Customer Service Manager
Media, PA, 19063
... V Performing surveillance activities related to OFAC, personal trading, random email checks, and AML and collaborated on testing efforts, as a result no violations or deficiencies were found. V Composing and reviewing marketing materials and other ... - 2010 Aug 15
... V Performing surveillance activities related to OFAC, personal trading, random email checks, and AML and collaborated on testing efforts, as a result no violations or deficiencies were found. V Composing and reviewing marketing materials and other ... - 2010 Aug 15
Customer Service Representative
Chalfont, PA, 18914
... Experienced with 8 bank software programs - Zeus, Links, Fast teller, Fast Administration, RMS-Siebel, Scan View, Total Plus, and Wiz Sentri-AML. Skilled with Microsoft Word, Excel, Visual Basic, and Power point Fluent in: English and Vietnamese - 2010 Mar 09
... Experienced with 8 bank software programs - Zeus, Links, Fast teller, Fast Administration, RMS-Siebel, Scan View, Total Plus, and Wiz Sentri-AML. Skilled with Microsoft Word, Excel, Visual Basic, and Power point Fluent in: English and Vietnamese - 2010 Mar 09
Customer Service Administrative Assistant
North Wales, PA, 19454
Amber M. Anglin *** ***** ***** **** ***. **A-* . North Wales, PA 19454 . 267-***-**** . abnd1d@r.postjobfree.com Objective To obtain a challenging position in the accounting field, in which I can enhance my skills, with a company that promotes... - 2010 Mar 09
Amber M. Anglin *** ***** ***** **** ***. **A-* . North Wales, PA 19454 . 267-***-**** . abnd1d@r.postjobfree.com Objective To obtain a challenging position in the accounting field, in which I can enhance my skills, with a company that promotes... - 2010 Mar 09