| Distance: | Resume alert | Resumes 411 - 420 of 16420 |
Financial Crime Regulatory Compliance
Floral Park, NY
... CDD/KYC SPECIALIST, QUALITY CONTROL Aug 2015 - Nov 2015 STANDARD CHARTERED BANK NEW YORK, NY Screened customers against global risk indicators, ensuring compliance with AML policies. Collaborated with team to develop and implement effective controls ... - 2025 Aug 18
... CDD/KYC SPECIALIST, QUALITY CONTROL Aug 2015 - Nov 2015 STANDARD CHARTERED BANK NEW YORK, NY Screened customers against global risk indicators, ensuring compliance with AML policies. Collaborated with team to develop and implement effective controls ... - 2025 Aug 18
Fractional CFO
Irvine, CA
... Accountant EDUCATION Master of Business Administration (MBA) Arizona State University - Tempe, AZ Bachelor of Science (BS), Mathematics Tarkio College - Tarkio, MO Certified Public Accountant – Active Chartered Financial Analyst - Active - 2025 Aug 18
... Accountant EDUCATION Master of Business Administration (MBA) Arizona State University - Tempe, AZ Bachelor of Science (BS), Mathematics Tarkio College - Tarkio, MO Certified Public Accountant – Active Chartered Financial Analyst - Active - 2025 Aug 18
Director Engineering Lead - Equities
Singapore, Central Singapore Community Development
... trading front end of the exchange NEAT+ for Equity (CM) and Equity derivatives (F&O) segments - Currently at Standard Chartered Bank Singapore spearheading design and delivery of Cash Equity product for retail wealth and private banking segments ... - 2025 Aug 17
... trading front end of the exchange NEAT+ for Equity (CM) and Equity derivatives (F&O) segments - Currently at Standard Chartered Bank Singapore spearheading design and delivery of Cash Equity product for retail wealth and private banking segments ... - 2025 Aug 17
Customer Service Data Entry
Chicago, IL
... June 2023 VSH Associate (Chartered Accountant Firm)-Accountant Gurgaon, India? ? Handled creditor bill processing and created invoices for Razor pay payment process. ? Managed bank and cash transactions; maintained bank and cash books in Tally ERP 9 ... - 2025 Aug 17
... June 2023 VSH Associate (Chartered Accountant Firm)-Accountant Gurgaon, India? ? Handled creditor bill processing and created invoices for Razor pay payment process. ? Managed bank and cash transactions; maintained bank and cash books in Tally ERP 9 ... - 2025 Aug 17
Finance Manager Senior Accountant
Riyadh, Saudi Arabia
... INTERNSHIP Al-Sudais CPAs (Audit Firm) (Riyadh, KSA) 3 Months Completed PROFESSIONAL QUALIFICATION ACCA (UK) – ( Part Qualified ) 2022 Association of Chartered Certified Accountant ACCA (UK) – ( Diploma ) 2017 Association of Chartered Certified ... - 2025 Aug 17
... INTERNSHIP Al-Sudais CPAs (Audit Firm) (Riyadh, KSA) 3 Months Completed PROFESSIONAL QUALIFICATION ACCA (UK) – ( Part Qualified ) 2022 Association of Chartered Certified Accountant ACCA (UK) – ( Diploma ) 2017 Association of Chartered Certified ... - 2025 Aug 17
Production Supervisor Team
Abuja, Federal Capital Territory, Nigeria
... Computer Institute (2003) Certifications & Training Proficiency Certificate in Management — Nigeria Institute of Management {Chartered} (2012) Google Ads Measurement Certification (2023) Google Analytics Certification (2024) Executive Diploma in ... - 2025 Aug 17
... Computer Institute (2003) Certifications & Training Proficiency Certificate in Management — Nigeria Institute of Management {Chartered} (2012) Google Ads Measurement Certification (2023) Google Analytics Certification (2024) Executive Diploma in ... - 2025 Aug 17
Customer Service Admin Assistant
Bangladesh
... Jan 2025 – May 2025 Rci Global Chartered Accountant Payroll Processing: Generate accurate payslips using Capium, calculate weekly salaries, tips, and deductions, ensuring correct tax, National Insurance, and pension contributions for employees. ... - 2025 Aug 17
... Jan 2025 – May 2025 Rci Global Chartered Accountant Payroll Processing: Generate accurate payslips using Capium, calculate weekly salaries, tips, and deductions, ensuring correct tax, National Insurance, and pension contributions for employees. ... - 2025 Aug 17
Wealth Management It Support
Pakistan
... Standard Chartered Leasing Pvt Ltd Relationship Officer: January 2016 to March 2016 Conduct CIS-Individual and CDD for assurance companies, verify customer information, ensure policy compliance, calculate debt burden, and maintain strong customer ... - 2025 Aug 17
... Standard Chartered Leasing Pvt Ltd Relationship Officer: January 2016 to March 2016 Conduct CIS-Individual and CDD for assurance companies, verify customer information, ensure policy compliance, calculate debt burden, and maintain strong customer ... - 2025 Aug 17
Human Resources Resource
Accra, Greater Accra, Ghana
... CURRENT Accra, Ghana HUMAN RESOURCE MANAGEMENT Chartered Institute of Human Resources Management HIGHER NATIONAL DIPLOMA Cape Coast Polytechnic March 17-May 16, 2025 INTERNSHIP AT GHANA PORTS AND HABOURS AUTHORITY, TEMA Responsibilities: Filling ... - 2025 Aug 17
... CURRENT Accra, Ghana HUMAN RESOURCE MANAGEMENT Chartered Institute of Human Resources Management HIGHER NATIONAL DIPLOMA Cape Coast Polytechnic March 17-May 16, 2025 INTERNSHIP AT GHANA PORTS AND HABOURS AUTHORITY, TEMA Responsibilities: Filling ... - 2025 Aug 17
Front Office Project Manager
London, Greater London, United Kingdom
... •Pension Transfers/Benefits and S-166 reviews •Fellow of Chartered Institute of Securities & Investment •Good working knowledge of French, fluent in Spanish •UK Resident & Passport holder Recent Experience September 2019- End of July 2025 (retired). ... - 2025 Aug 15
... •Pension Transfers/Benefits and S-166 reviews •Fellow of Chartered Institute of Securities & Investment •Good working knowledge of French, fluent in Spanish •UK Resident & Passport holder Recent Experience September 2019- End of July 2025 (retired). ... - 2025 Aug 15