| Resume alert | Resumes 41 - 50 of 714 |
Business Development Digital Products
New York, NY
... >4.5K accounts opened that year ● Addressed and embedded requirements for AML/KYC, Fraud Risk, FinCen Certification specific to BB, across 32 systems, 85 major steps and 15 Screens covering >3K story points ● Designed and implemented the DAO ... - Jan 09
... >4.5K accounts opened that year ● Addressed and embedded requirements for AML/KYC, Fraud Risk, FinCen Certification specific to BB, across 32 systems, 85 major steps and 15 Screens covering >3K story points ● Designed and implemented the DAO ... - Jan 09
Financial Services Investor Reporting
New York, NY
... • Identified KYC and AML concerns, fostering stakeholder trust and confidence while integrating institutional investors. KRUSEN CAPITAL MANAGEMENT - Investor Relations & Operations Consultant - Remote 04/2022 - 03/2023 Hired by CEO, Charles Krusen, ... - Jan 07
... • Identified KYC and AML concerns, fostering stakeholder trust and confidence while integrating institutional investors. KRUSEN CAPITAL MANAGEMENT - Investor Relations & Operations Consultant - Remote 04/2022 - 03/2023 Hired by CEO, Charles Krusen, ... - Jan 07
Financial Crimes Compliance Officer
New York, NY
... • Complete enhanced due diligence of proposed and existing customers and account reviews including Know Your Customer, (KYC), reviews, and identify, mitigate and escalate risks. • Analyze customer transactions, write and file Suspicious Activity ... - Jan 07
... • Complete enhanced due diligence of proposed and existing customers and account reviews including Know Your Customer, (KYC), reviews, and identify, mitigate and escalate risks. • Analyze customer transactions, write and file Suspicious Activity ... - Jan 07
Business Analyst Software Engineer
Ridgewood, NJ
... -Participated in redesign and migration of Customer Portfolio and KYC (Know Your Customer) systems from mainframe platform to the new platform (PowerBuilder and Sybase database). January 1996 Company: TSR Consulting Services, Inc., New York, NY - ... - 2023 Dec 29
... -Participated in redesign and migration of Customer Portfolio and KYC (Know Your Customer) systems from mainframe platform to the new platform (PowerBuilder and Sybase database). January 1996 Company: TSR Consulting Services, Inc., New York, NY - ... - 2023 Dec 29
Compliance Analyst
Queens, NY
... to create new processes or procedures to remediate findings noted in Firm Regulatory Exams for NYDFS and FINRA Conducted KYC and EDD reviews for new client onboarding to the Prime trading platform MASTERCARD Purchase, NY Senior Analyst, Customer ... - 2023 Dec 22
... to create new processes or procedures to remediate findings noted in Firm Regulatory Exams for NYDFS and FINRA Conducted KYC and EDD reviews for new client onboarding to the Prime trading platform MASTERCARD Purchase, NY Senior Analyst, Customer ... - 2023 Dec 22
Program Manager Business Analyst
Ossining, NY
... incoming and outgoing cross border payments Business Analyst/Program Manager-Volcker, Data Warehouse, SDLC, UAT-PROD-BAU data manager, Rates Model validation & audits- IRD, EQD, CLO’s, MBS, CDO’s, Asset Allocation, Pricing, Stress & Attribution KYC, ... - 2023 Dec 18
... incoming and outgoing cross border payments Business Analyst/Program Manager-Volcker, Data Warehouse, SDLC, UAT-PROD-BAU data manager, Rates Model validation & audits- IRD, EQD, CLO’s, MBS, CDO’s, Asset Allocation, Pricing, Stress & Attribution KYC, ... - 2023 Dec 18
Qa Analyst Api Testing
Paterson, NJ
... OneSource is a web-based system that streamlines our existing on boarding process and introduces an innovative KYC approach that will set transparent risk-based information requirements for client risk assessment. Job Responsibilities: Analyzed ... - 2023 Dec 15
... OneSource is a web-based system that streamlines our existing on boarding process and introduces an innovative KYC approach that will set transparent risk-based information requirements for client risk assessment. Job Responsibilities: Analyzed ... - 2023 Dec 15
Customer Service Compliance Analyst
Queens, NY
... SKILLS Research Proficiency Working knowledge of CDD and KYC Negative news search Due Diligence Compliance Understanding Reporting Skills Proficiency in Microsoft Office Microsoft Excel CERTIFICATIONS Certified Anti-Money Laundering Specialist (CAMS ... - 2023 Dec 09
... SKILLS Research Proficiency Working knowledge of CDD and KYC Negative news search Due Diligence Compliance Understanding Reporting Skills Proficiency in Microsoft Office Microsoft Excel CERTIFICATIONS Certified Anti-Money Laundering Specialist (CAMS ... - 2023 Dec 09
Aws Cloud Architect
Park Ridge, NJ
... KYC meat data are indexed into open search. Search functionality is built using open search to locate money transfer and different reports are built. Automation of Infrastructure as service using Terraform template Build multiple Single page ... - 2023 Dec 06
... KYC meat data are indexed into open search. Search functionality is built using open search to locate money transfer and different reports are built. Automation of Infrastructure as service using Terraform template Build multiple Single page ... - 2023 Dec 06
Project Manager Management
Queens, NY
... Actimize RCM (Act One), VTL (Velocity Template Language), XSLT, AML, Java script for customization, Discovery and Prevention of Financial Crimes, Compliance Technology IT Compliance (KYC/AML, Suspicious Activity Monitoring) and Business Continuity. ... - 2023 Dec 05
... Actimize RCM (Act One), VTL (Velocity Template Language), XSLT, AML, Java script for customization, Discovery and Prevention of Financial Crimes, Compliance Technology IT Compliance (KYC/AML, Suspicious Activity Monitoring) and Business Continuity. ... - 2023 Dec 05