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Resumes 11 - 20 of 1060 |
Manhattan, NY, 10007
... Provide insight and guidance to senior leadership for various aspects of the merger and acquisition of a broker-dealer, which resulted in a smooth transition of clearing entities and a reduction of expenses. Recommended “best practices” for future ...
- Apr 02
Brooklyn, NY
... NY Board of Education Excellent Claims Handling Service Recognition Notices - 2012 •Outstanding Performance/Customer Service Award - July 2009 •Successfully initiated and managed dedicated team handling multi-million dollar auto-dealer’s program. ...
- Mar 19
Brooklyn, NY
... • Dealer's Whole-Sale Brooklyn, NY March 2001 - November 2012 Sales Associate Hardware Sales - Was responsible for building and maintaining customer relationships. Shipping - Was responsible for picking and packing specific items as per customer ...
- Mar 11
Edison, NJ
... Legal knowledge of US and EU regulations such as DFA (Swap Dealer, SBSD and Volcker), FATCA, Alphabet regulations (including but not limited to Reg W, B, YY), IRW, QFC, SOFIR, MiFID, MIFID II, EMIR, US PR SMR and SFTR for a US branch of a foreign ...
- Mar 09
Newark, NJ
... of Level 1 and Level 2 global services and support to increase end-client satisfaction ●Imaged PCs, set-up desk phones, dealer boards, turrets, and repaired/troubleshooted existing PC systems ●Trained, mentored, and provided ongoing support for ...
- Mar 06
Brooklyn, NY
... relations, consulting, project management, trade finance, correspondent banking, QC, QA, auditing, broker-dealer and investment bank compliance, and full-spectrum banking compliance experiences with deep-dive exposures to OFAC/AML/BSA/KYC/CDD/EDD
- Mar 04
Queens, NY
... Worked on Car Client and Dealer point programs. EDUCATION Cardozo High School Queens, New York June 2000 SKILLS Reynolds and Reynolds programs. E-Lead systems N.I.F.C.E Certified Credit Advisor E-Fiscal program.
- Mar 04
Queens, NY
... Prepared comparatives statements for Sales in volume and value, damaged goods, sales return, dealer/distributors sales commission and incentive, delivery expenses, salary and incentive expenses for field forces, ATL, and BTL expenses 04. Banoful & ...
- Mar 02
Bronx, NY
... Prepare monthly spread for all liquidating accounts Rectify discrepancies between monthly credit/lease line reports Audit all dealer credit and documentation files Doletha Tillman 210 Fleet Court Unit 16210 Bronx, New York 10473 Mobile: 347-***-**** ...
- Mar 02
North Bergen, NJ
... He also served as Vice President at two major bulge bracket firms within the broker dealer and swap dealer functions. He was the Senior Compliance Office Advisor while at the Federal Reserve Bank of New York and implemented the $50 billion Term ...
- Feb 29