| Resume alert | Resumes 1 - 10 of 50 |
Financial Services Due Diligence
Princeton, NJ
... Geneva Consulting Group, Port Washington, NY 11.2017 – 11.2019 Global Bank & Markets Client Manager HSBC Bank USA, National Association, New York, NY) KYC AML Compliance Analyst Management, coordination, and prioritization of all CDD requests on ... - Jan 11
... Geneva Consulting Group, Port Washington, NY 11.2017 – 11.2019 Global Bank & Markets Client Manager HSBC Bank USA, National Association, New York, NY) KYC AML Compliance Analyst Management, coordination, and prioritization of all CDD requests on ... - Jan 11
Senior Accountant Fixed Assets
Jackson, NJ
... Subsidiary from Orascom Holding (Muscat – Oman) March 2009 – November 2015 Assist in acquiring 3 loans in US $ (Covenant and collateral) (HSBC 39 MN, NBO 20.8 MN & Ahli Bank 12.48 MN) Controlling group cash flow during lack of cash handling ... - 2023 Dec 20
... Subsidiary from Orascom Holding (Muscat – Oman) March 2009 – November 2015 Assist in acquiring 3 loans in US $ (Covenant and collateral) (HSBC 39 MN, NBO 20.8 MN & Ahli Bank 12.48 MN) Controlling group cash flow during lack of cash handling ... - 2023 Dec 20
Software Development Engineering
Plainsboro, NJ
... Control: Git Continuous Integration/Delivery (CI/CD): Jenkins GitLab Project Management Tools: JIRA, PROFESSIONAL EXPERIENCE HSBC Bank USA, Jersey City, NJ October 2001 – Present Vice President Strategically spearhead digital transformation projects ... - 2023 Nov 29
... Control: Git Continuous Integration/Delivery (CI/CD): Jenkins GitLab Project Management Tools: JIRA, PROFESSIONAL EXPERIENCE HSBC Bank USA, Jersey City, NJ October 2001 – Present Vice President Strategically spearhead digital transformation projects ... - 2023 Nov 29
Team Lead Tax Reporting
Toms River, NJ
... Global Banking Enhanced Due Diligence HSBC BANK USA, New York, NY (09/2012 – 09/2014) Senior level Client Onboarding for Regional Managers and their clients across all products for KYC Renewal Remediation process. Team leader for all enhanced due ... - 2023 Oct 19
... Global Banking Enhanced Due Diligence HSBC BANK USA, New York, NY (09/2012 – 09/2014) Senior level Client Onboarding for Regional Managers and their clients across all products for KYC Renewal Remediation process. Team leader for all enhanced due ... - 2023 Oct 19
Data Quality Governance
Monmouth Junction, NJ
... 02/2011 – 11/2011 HSBC, 452 5th Ave., New York ENTERPRISE DATA ARCHITECT - PWM Worked for Pvt. Bank Group of HSBC - a global investment bank, located in NYC – midtown, as an Application/Data Architect to help manage their enterprise data over time ... - 2023 Oct 05
... 02/2011 – 11/2011 HSBC, 452 5th Ave., New York ENTERPRISE DATA ARCHITECT - PWM Worked for Pvt. Bank Group of HSBC - a global investment bank, located in NYC – midtown, as an Application/Data Architect to help manage their enterprise data over time ... - 2023 Oct 05
Customer Service District Manager
Marlboro, NJ
... Worked with multiple customers and closed contracts for customers like American Express, Goldman Sachs, State Street, Dow Jones, Deutsche Bank, HSBC, Carnival Cruise, DST Systems, Shell Oil, Home Depot, West Interactive, Bank of New York, CSFB, ... - 2023 May 31
... Worked with multiple customers and closed contracts for customers like American Express, Goldman Sachs, State Street, Dow Jones, Deutsche Bank, HSBC, Carnival Cruise, DST Systems, Shell Oil, Home Depot, West Interactive, Bank of New York, CSFB, ... - 2023 May 31
Chief Operating Officer
Morganville, NJ
... Senior Vice President and Portfolio Manager EFG Bank AG, Hong Kong July 2008 - November 2009 Similar role to previous HSBC one. Director and Portfolio Manager, Hedge Funds Group HSBC Private Bank (Suisse) SA*/Bank of Bermuda, Ltd, Hong Kong February ... - 2023 Mar 13
... Senior Vice President and Portfolio Manager EFG Bank AG, Hong Kong July 2008 - November 2009 Similar role to previous HSBC one. Director and Portfolio Manager, Hedge Funds Group HSBC Private Bank (Suisse) SA*/Bank of Bermuda, Ltd, Hong Kong February ... - 2023 Mar 13
Customer Service Branch Manager
Freehold, NJ
... HSBC Bank NJ, U.S.A April 2018-Feb 2019. • Support and drive business development activities and source new high value premium and business customers (time allocation to direct sales varies depending on branch size/newness). • Expand market ... - 2022 Jul 27
... HSBC Bank NJ, U.S.A April 2018-Feb 2019. • Support and drive business development activities and source new high value premium and business customers (time allocation to direct sales varies depending on branch size/newness). • Expand market ... - 2022 Jul 27
Project Manager Back Office
Plainsboro Township, NJ
... HSBC Software Development India Pvt. Ltd. (September 2006 – June 2007) Designation: Consultant (BA -II) Project: (October 2006 to April 2007) Derivative Trade Processing Interest Rate Derivatives– Calypso Ver. 6.4 Profile: To understand and analyse ... - 2021 May 19
... HSBC Software Development India Pvt. Ltd. (September 2006 – June 2007) Designation: Consultant (BA -II) Project: (October 2006 to April 2007) Derivative Trade Processing Interest Rate Derivatives– Calypso Ver. 6.4 Profile: To understand and analyse ... - 2021 May 19
Senior Business Analyst
West Windsor Township, NJ, 08550
... Environment: SharePoint, HP Quality Center, Crystal reports, MS Office Suite, Waterfall Methodology Client: Andhra Bank Location: Hyderabad, India Duration: Jul 2013 - Jan 2016 Role: Junior Business Analyst Project Overview: HSBC BANKoperates in 25 ... - 2021 Mar 22
... Environment: SharePoint, HP Quality Center, Crystal reports, MS Office Suite, Waterfall Methodology Client: Andhra Bank Location: Hyderabad, India Duration: Jul 2013 - Jan 2016 Role: Junior Business Analyst Project Overview: HSBC BANKoperates in 25 ... - 2021 Mar 22