| Resume alert | Resumes 31 - 40 of 707 |
Financial Services Data Privacy
New York, NY
... Led transactional and third-party due diligence Know Your Customer (KYC) and Customer Identification Programs (CIP), including anti-money laundering procedural assurances. Administered global training development and deployment programs on general ... - Jan 26
... Led transactional and third-party due diligence Know Your Customer (KYC) and Customer Identification Programs (CIP), including anti-money laundering procedural assurances. Administered global training development and deployment programs on general ... - Jan 26
Business Analysis Project / Vendor Management Process Improvemen
Manhattan, NY, 10014
... Integration Strategic/Solution Architecture Process Improvement Vendor Management FATCA Cash Management Payments Systems AML/KYC/OFAC Cross-Functional Teams Experience Flagstar Bank (Signature Bank Transition) March 2023 – June 2023 ACH Operations ... - Jan 26
... Integration Strategic/Solution Architecture Process Improvement Vendor Management FATCA Cash Management Payments Systems AML/KYC/OFAC Cross-Functional Teams Experience Flagstar Bank (Signature Bank Transition) March 2023 – June 2023 ACH Operations ... - Jan 26
Business Development Strategic Initiatives
New York, NY
... of regional heads to deliver the Competitive Advantage and Positioning initiative HSBC (New York): Global Banking & Markets - KYC JP Morgan (New York): Asset Management - Private Banking Credit Suisse (New York): Credit Risk - Collateral Management ... - Jan 23
... of regional heads to deliver the Competitive Advantage and Positioning initiative HSBC (New York): Global Banking & Markets - KYC JP Morgan (New York): Asset Management - Private Banking Credit Suisse (New York): Credit Risk - Collateral Management ... - Jan 23
Project Management Business Analysis
Jersey City, NJ, 07302
... 15 years of Project Management and Business Analysis experience • Excellent domain expertise in: Investment Banking - Back-office Reconciliations, CRM, Client On- boarding, KYC, Client Deactivation, Trade Lifecycle (understanding of different asset ... - Jan 22
... 15 years of Project Management and Business Analysis experience • Excellent domain expertise in: Investment Banking - Back-office Reconciliations, CRM, Client On- boarding, KYC, Client Deactivation, Trade Lifecycle (understanding of different asset ... - Jan 22
Social Media Digital Marketing
Queens, NY
... Perform also international compliance review using anti money laundering and KYC protocols on potential investment targets of clients. Drafted professional service agreements including MSAs for international and US based clients; Authored reports ... - Jan 19
... Perform also international compliance review using anti money laundering and KYC protocols on potential investment targets of clients. Drafted professional service agreements including MSAs for international and US based clients; Authored reports ... - Jan 19
Real Estate United States
White Plains, NY
... OTHER CURRENCY TRANSACTIONS AND THE TAX PREPARATION THAT IS DIRECTLY RELATED TO COMMIDITIES,THIS WILL INCLUDE GOLDEN ASSETS,AND KYC,SKR PREPARATION AND RESEEARCH AND THE STRAGETIC LEADERSHIP THAT CONTINUES TO BE ASSOCIATED WITH MY LEGAL,FINANCIAL AS ... - Jan 18
... OTHER CURRENCY TRANSACTIONS AND THE TAX PREPARATION THAT IS DIRECTLY RELATED TO COMMIDITIES,THIS WILL INCLUDE GOLDEN ASSETS,AND KYC,SKR PREPARATION AND RESEEARCH AND THE STRAGETIC LEADERSHIP THAT CONTINUES TO BE ASSOCIATED WITH MY LEGAL,FINANCIAL AS ... - Jan 18
Underwriting Operations Team Manager
Uniondale, NY
... Carried out management responsibilities in accordance with Chase policies, compliance, KYC and AML and applicable state laws for the team of underwriters including training, coaching, supervising, motivating, planning, assigning and directing work; ... - Jan 15
... Carried out management responsibilities in accordance with Chase policies, compliance, KYC and AML and applicable state laws for the team of underwriters including training, coaching, supervising, motivating, planning, assigning and directing work; ... - Jan 15
Experienced Hands-On Chief Technology Officer
Brooklyn, NY
... and providing technical vision and leadership with emerging technologies across the organization Accomplishments Architected KYC Financial Software Platform for Bloomberg (platform processed $1+ billion transactions per day) Architected new digital ... - Jan 12
... and providing technical vision and leadership with emerging technologies across the organization Accomplishments Architected KYC Financial Software Platform for Bloomberg (platform processed $1+ billion transactions per day) Architected new digital ... - Jan 12
Risk Management Due Diligence, Ability to pay attention to details.
Bronx, NY
EVELYN MEADOWS Bronx, NY ***** • 252-***-**** • ad2of3@r.postjobfree.com PROFESSIONAL SUMMARY Creative and dedicated AML/KYC/EDD/FRAUD Analyst with 5years of working experience in the fast-paced banking sector. Versed in KYC (Know Your Customer), ... - Jan 11
EVELYN MEADOWS Bronx, NY ***** • 252-***-**** • ad2of3@r.postjobfree.com PROFESSIONAL SUMMARY Creative and dedicated AML/KYC/EDD/FRAUD Analyst with 5years of working experience in the fast-paced banking sector. Versed in KYC (Know Your Customer), ... - Jan 11
Vice President Customer Service
Queens, NY
... Crime and Head of FI Coverage/ Regional heads within high risk forums as necessary Chair resolution meetings between KYC Operations, Coverage, and Fin Crime and bring innovative creative solutions Barclays New York, New York Client Onboarding ... - Jan 10
... Crime and Head of FI Coverage/ Regional heads within high risk forums as necessary Chair resolution meetings between KYC Operations, Coverage, and Fin Crime and bring innovative creative solutions Barclays New York, New York Client Onboarding ... - Jan 10