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Resumes 91 - 100 of 2579 |
Queens, NY
... Detailed knowledge of FinCEN 314(a) requests, as well as OFAC Agreements, working for private equity groups such as Insight Venture Partners and investments banks such as JP Morgan Chase and Goldman Sachs; Drafted and negotiated Credit Support ...
- Jan 19
West Orange, NJ
... that include systems description, procedures, events and processes ●Provided 24x7 support on-call function for extended periods as needed ●Assisted in supporting disaster recovery/failover scenarios JP MORGAN/ CHASE New York March 1998 - Oct 2000 1. ...
- Jan 17
Uniondale, NY
JEANA GRIFFIN Professional Profile JPM Chase Bank from 2004-2022 CONTACT 516-***-**** ad2ssf@r.postjobfree.com PROFILE Diligent, and skilled Sr. Underwriter with more than 25 years of experience handling the review analysis, and approval of ...
- Jan 15
Brooklyn, NY
... JPMorgan Chase, Brooklyn, NY Apr 2010 to Oct 2011 POSITION: Consultant Responsible for support and maintenance of INMF (International Mainframe System) & NACS (New Accounts System). Involved in the JPMSL project which allows JPMorgan to be able to ...
- Jan 15
Queens, NY, 11362
... Conventional Processor JPMorgan Chase & Co. Feb 2008 - Jun 2014 (6 years 5 months) * Order, appraisals, verifications of employments, credit reports, Homeowners Insurance, Condo & Coop documents. • Submittted files to underwriting team for review ...
- Jan 15
Brooklyn, NY
... Bear Stearns now JPMorgan Chase Apr 2004 – Sep 2008 SR. EXECUTIVE ASSISTANT TO ASSISTANT TREASURER BlackRock Jun 2003 – Feb 2004 SR. EXECUTIVE / PERSONAL ASSISTANT TO HEAD OF INSURANCE GROUP Miami Children's Hospital Oct 2001 – Jun 2003 BILINGUAL SR ...
- Jan 11
Bronx, NY
... AML/FRAUD Analyst Chase Bank – Timonium, MD Jul 2018- Oct 2021 Communicated findings, status, open issues, and other AML-related items to management regularly. Transaction monitoring of international and domestic wires, POS, ACH, and Monetary ...
- Jan 11
Jersey City, NJ
... and hosting all company-wide staff appreciation events PROFESSIONAL BANKING ASSOCIATE JP MORGAN CHASE 2+ YEARS Managed all transactional services, including bank deposits, monetary withdrawals, financial transfers, and other bank transactions. ...
- Jan 10
Bloomfield, NJ
... JP Morgan Chase, Program Manager (LoD1) - Jersey City, NJ 07/2012–07/2014 Supervised team 10 to define and manage KPIs and KRIs, RTO and RPOs for business applications, including Asset, Change, Incident, Problem, BCP/ DR and Risk management teams. ...
- Jan 10
Yonkers, NY
... EXPERIENCE AML/EDD Analyst Chase Bank Riverdale, GA Mar 2022 - Current (Contract - TransTech Talent) ● Review of client's accounts for potential matches to designated sanctions targets and prohibited person lists. ● Conduct detailed investigation ...
- Jan 10