| Resume alert | Resumes 21 - 30 of 633 |
Due Diligence Kyc Analyst
Island Park, NY
... and accurate ●Effective communicator PROFESSIONAL EXPERIENCE Bank of Americas, NY 02/22-08/23 KYC Analyst ● Support the assigned Business groups to respond to Regulatory/Audit inquiries ●Liaison between our traders, clients & various brokers. ... - Jan 31
... and accurate ●Effective communicator PROFESSIONAL EXPERIENCE Bank of Americas, NY 02/22-08/23 KYC Analyst ● Support the assigned Business groups to respond to Regulatory/Audit inquiries ●Liaison between our traders, clients & various brokers. ... - Jan 31
Business Development Data Management
Long Beach, NY
... • Due Diligence • Economics • KYC Verification Knowledge Acquisition • Lead Qualification • Reference Data Honors & Awards Best Selling Author - Amazon Mar 2023 Best Selling Book - Green Finance NCAA Division I Hockey Champion - NCAA May 1985 - Jan 29
... • Due Diligence • Economics • KYC Verification Knowledge Acquisition • Lead Qualification • Reference Data Honors & Awards Best Selling Author - Amazon Mar 2023 Best Selling Book - Green Finance NCAA Division I Hockey Champion - NCAA May 1985 - Jan 29
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
Relationship Manager Business Development
Huntington Station, NY
... Coordinate responses to RFPs, RFIs, SAR, AML, KYC, SEC reporting. Professional Experience BNY Mellon, New York, NY Operations Relationship Manager – Corporate Trust 1996-2007 Mortgage-Backed Securities Relationship Manager within the Corporate Trust ... - Jan 25
... Coordinate responses to RFPs, RFIs, SAR, AML, KYC, SEC reporting. Professional Experience BNY Mellon, New York, NY Operations Relationship Manager – Corporate Trust 1996-2007 Mortgage-Backed Securities Relationship Manager within the Corporate Trust ... - Jan 25
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