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Resumes 11 - 20 of 707 |
Little Falls, NJ
... Professional Skills • Regulatory Review / Strategic Planning • System Implementation & Enhancement • KYC / Due Diligence / ERISA / Financial Crimes • Monitoring & Testing • Metrics Analysis & Regulatory Reporting • Remediation / Issues Management • ...
- Mar 03
New York, NY
... (BSA/AML/KYC/OFAC); IT governance; PD/LGD/EAD/ALLL, economic capital, Basel II/III; VaR/CVA/FVA; model validation and audit SDLC; business development, budgeting, CRM. Extensive international collaborative works. Excellent communication skills, ...
- Feb 28
Brooklyn, NY
... Business Compliance Tax Analyst ●Staggered/rolling basis onboarding ●KYC/onboarding project enhanced due diligence project ●Ensure that the work is aligned with the client's current AML policy and procedures, including but not limited to ensuring ...
- Feb 28
Pearl River, NY
... and Third Party Vendor Risk and Statement of Work (SOW) (DB) Data Governance (Sarbanes-Oxley, Basel ) and security (BSA/AML/KYC/ IOSCO) Documentation, Presentations and Training Material Disaster Recovery /Business Continuity Management planning and ...
- Feb 26
Manhattan, NY, 10026
... ● RaboBank (December 2014-May 2015): Program Manager for $5M U.S AML/KYC Actimize system implementation. Established a Program/Project Governance structure, created project initiation documentation, budget/forecast, and served as a point of contact ...
- Feb 22
Brooklyn, NY
... positives} Daily updating, tracking and record keeping of all Fircosoft activity and OFAC List updates Instrumental in the KYC process by preforming Transaction Analysis on transactions involving High Risk Countries Trade Monitoring on customer ...
- Feb 21
New York, NY
... ● Perform manual AML and KYC checks as needed. ● Monitoring potential OFAC matches through FCM and acting as a dual control for OFAC processing and providing a knowledgeable resource for staff of other departments. ● Ensure all transactions follow ...
- Feb 21
Little Falls, NJ
... Management: Cross-Functional Supervision Program/Project Management: Analytical Thinking: Leadership & Problem Solving: KYC Client Review: Product Management: Project Development: P&L Ownership Team Building and Mentoring Education and ...
- Feb 20
Brooklyn, NY
... • Handled database of FINRA 2111 documents for Global Banking and Markets clients while assuming accountability in arranging know your customer (KYC) and anti-money laundering (AML) documentation for clients; while opening, closing, and adding ...
- Feb 19
Jersey City, NJ, 07302
... Expertise in diverse retail banking sectors including lending, deposits, payments, cards, trade finance, treasury, KYC, AML, and payment systems. Strong communication and interpersonal skills fostering great working relationships across cross ...
- Feb 17