| Resume alert | Resumes 41 - 50 of 576 |
Business Development Marketing Communications
Fort Lee, NJ
... 9 years), Blockchain Research (6 years), Sales/Partnerships (5 years), Coding/Programming using Solidity (Less than 1 year), KYC (3 years), Excel (5+ years) CoinRoutes (2 years), Trade Station (3 years), Customer relationship management (SalesForce, ... - 2023 Nov 26
... 9 years), Blockchain Research (6 years), Sales/Partnerships (5 years), Coding/Programming using Solidity (Less than 1 year), KYC (3 years), Excel (5+ years) CoinRoutes (2 years), Trade Station (3 years), Customer relationship management (SalesForce, ... - 2023 Nov 26
Business Development Customer Service
New York, NY
... and loss statements and provided account data for tax reconciliation Conducted due diligence research including AML and KYC OFAC check Participated in the underwriting and distribution of IPO and Private Placement offerings Provided analysis on ... - 2023 Nov 20
... and loss statements and provided account data for tax reconciliation Conducted due diligence research including AML and KYC OFAC check Participated in the underwriting and distribution of IPO and Private Placement offerings Provided analysis on ... - 2023 Nov 20
York City Dispute Resolution
Brooklyn, NY
... Searched through 22 million cryptocurrency KYC documents. NERA Economic Consulting November 2022 to January 2023 Contract, Legal Researcher New York, New York Worked on a temporary assignment through First Choice Staffing as a legal researcher for ... - 2023 Nov 19
... Searched through 22 million cryptocurrency KYC documents. NERA Economic Consulting November 2022 to January 2023 Contract, Legal Researcher New York, New York Worked on a temporary assignment through First Choice Staffing as a legal researcher for ... - 2023 Nov 19
Business Continuity Disaster Recovery
Queens, NY
... Interim department manager for department head hired to challenge and enhance quality and controls for the US branches Business Continuity Program: Worked with Fenergo (AML/KYC) team to validate project management practices, data referencing, and ... - 2023 Nov 18
... Interim department manager for department head hired to challenge and enhance quality and controls for the US branches Business Continuity Program: Worked with Fenergo (AML/KYC) team to validate project management practices, data referencing, and ... - 2023 Nov 18
Corporate Paralegal Property Insurance
The Bronx, NY, 10463
... to research potential new clients, and follow up on existing clients (KYC); Submit results of research to Account Officers; Order Certificates of Good Standing, and Articles of Incorporation, or Formation, from the States of Incorporation or ... - 2023 Nov 15
... to research potential new clients, and follow up on existing clients (KYC); Submit results of research to Account Officers; Order Certificates of Good Standing, and Articles of Incorporation, or Formation, from the States of Incorporation or ... - 2023 Nov 15
Aml Kyc Compliance Officer
Jersey City, NJ, 07302
JEAN LAROCHELLE *** ******** ****** ~ East Brunswick, NJ 08816 Cell: 347-***-**** ad039k@r.postjobfree.com COMPLIANCE OFFICER A goal-driven and experienced in AML/KYC Onboarding, and compliance testing professional who can perform detailed analysis ... - 2023 Nov 13
JEAN LAROCHELLE *** ******** ****** ~ East Brunswick, NJ 08816 Cell: 347-***-**** ad039k@r.postjobfree.com COMPLIANCE OFFICER A goal-driven and experienced in AML/KYC Onboarding, and compliance testing professional who can perform detailed analysis ... - 2023 Nov 13
Business Administration International
New York, NY
... Conducted KYC-based investigations on counterparties receiving or sending transfers to ensure commercial consistency with activities. Resolved cases that made sense economically with banking activity. Transaction Monitoring Specialist Mar 2014 - Aug ... - 2023 Nov 09
... Conducted KYC-based investigations on counterparties receiving or sending transfers to ensure commercial consistency with activities. Resolved cases that made sense economically with banking activity. Transaction Monitoring Specialist Mar 2014 - Aug ... - 2023 Nov 09
Life Insurance Case Management
New York, NY
... Worked with KYC on onboarding clients into and processing wire payments for Capital One 360, a digital-only bank launched by Capital One with assets acquired from ING Direct Worked with QA and Tech Ops team to create Capital One's Payment ... - 2023 Nov 08
... Worked with KYC on onboarding clients into and processing wire payments for Capital One 360, a digital-only bank launched by Capital One with assets acquired from ING Direct Worked with QA and Tech Ops team to create Capital One's Payment ... - 2023 Nov 08
Forensic Accounting, Investigative Auditing, Fraud Examiner
New York, NY
... Conducted the “Know Your Customer (KYC)” analysis through identification and verification documentations, and compliance procedures, including the timely issuance/filing of relevant forms according to the IRC Chapters 61 and 3, among others. ... - 2023 Oct 21
... Conducted the “Know Your Customer (KYC)” analysis through identification and verification documentations, and compliance procedures, including the timely issuance/filing of relevant forms according to the IRC Chapters 61 and 3, among others. ... - 2023 Oct 21
Money Laundering Risk Officer
New York, NY
Neil Mohinani ** **** ******, *** ** Brooklyn, NY 11222 Cell 917-***-**** ad0bch@r.postjobfree.com EXPERIENCE Compliance skills–Actimize, Mantas, KYC, CIP, EDD, RDC, Norkom, Lexis Nexus, Factiva, Fircosoft, Dow Jones Risk. Margeaux LLC – Financial ... - 2023 Oct 11
Neil Mohinani ** **** ******, *** ** Brooklyn, NY 11222 Cell 917-***-**** ad0bch@r.postjobfree.com EXPERIENCE Compliance skills–Actimize, Mantas, KYC, CIP, EDD, RDC, Norkom, Lexis Nexus, Factiva, Fircosoft, Dow Jones Risk. Margeaux LLC – Financial ... - 2023 Oct 11