| Resume alert | Resumes 91 - 100 of 657 |
Money Laundering High Risk
Newark, NJ
TAIWO W.OKEOLA ***, ******* ******, ******** *** York.11208 Mobile Telephone:929-***-**** Email:adx92l@r.postjobfree.com Highly skilled and detail-oriented AML analyst with four years of experience in KYC, compliance, and sanction screening analysis ... - 2023 Jul 13
TAIWO W.OKEOLA ***, ******* ******, ******** *** York.11208 Mobile Telephone:929-***-**** Email:adx92l@r.postjobfree.com Highly skilled and detail-oriented AML analyst with four years of experience in KYC, compliance, and sanction screening analysis ... - 2023 Jul 13
Administrative and Contract Specialist
Verona, NJ
Shelly-Ann Spaulding-Lambert Verona, NJ • 646-***-**** • adx9dd@r.postjobfree.com • linkedin.com/in/shellyannspauldinglambert Knowledgeable KYC, Project Management Assistant and Real Estate professional with experience in contracts and other ... - 2023 Jul 12
Shelly-Ann Spaulding-Lambert Verona, NJ • 646-***-**** • adx9dd@r.postjobfree.com • linkedin.com/in/shellyannspauldinglambert Knowledgeable KYC, Project Management Assistant and Real Estate professional with experience in contracts and other ... - 2023 Jul 12
Information Security Risk Management
Newark, NJ
... Q2 2018 Rendition of timely regulatory reports including Suspicious transaction report (STR), CTR, KYC in accordance with the organization's policies and procedures while ensuring compliance with anti-money laundry (AML), EFCC and BSA regulations. ... - 2023 Jul 06
... Q2 2018 Rendition of timely regulatory reports including Suspicious transaction report (STR), CTR, KYC in accordance with the organization's policies and procedures while ensuring compliance with anti-money laundry (AML), EFCC and BSA regulations. ... - 2023 Jul 06
Financial Analyst
New York, NY
... • Managed corporate and private client ledger balances by using backend software called MIDAS for logistical consignment of upcoming payments, overdue payments, and payouts and then invoicing for audit AML Compliance – KYC Analyst March 2022 – Dec. ... - 2023 Jun 17
... • Managed corporate and private client ledger balances by using backend software called MIDAS for logistical consignment of upcoming payments, overdue payments, and payouts and then invoicing for audit AML Compliance – KYC Analyst March 2022 – Dec. ... - 2023 Jun 17
Data Entry Business Analyst
Edison, NJ
... live Worked with SAP HCM Modules of Personnel Adminstration,Organization Management Dual data project for Payroll of Switzerland: Worked on the Data Analysis of Client data to determine client’s risk profile as established under the KYC procedures. ... - 2023 May 30
... live Worked with SAP HCM Modules of Personnel Adminstration,Organization Management Dual data project for Payroll of Switzerland: Worked on the Data Analysis of Client data to determine client’s risk profile as established under the KYC procedures. ... - 2023 May 30
Selenium Tester Qa Automation
Flushing, NY
... DBCLM’s main function is to KYC (Know your client). The goal is to make DBCLM more usable So that client vetting is more accurate and fast.dbCLM generate an ENP(Expected Nature and Purpose of Product Use) template during the PR(Periodic Review) ... - 2023 May 26
... DBCLM’s main function is to KYC (Know your client). The goal is to make DBCLM more usable So that client vetting is more accurate and fast.dbCLM generate an ENP(Expected Nature and Purpose of Product Use) template during the PR(Periodic Review) ... - 2023 May 26
Banking Analyst Compliance
New York, NY
Felix Olusola Adewale Adeyeye New York, NY ***** 614-***-**** linkedin.com/in/felix-adeyeye-29713a69/ adxchf@r.postjobfree.com Experienced in Leadership for AML/KYC Compliance Accomplished professional with an impressive record of managing projects ... - 2023 May 26
Felix Olusola Adewale Adeyeye New York, NY ***** 614-***-**** linkedin.com/in/felix-adeyeye-29713a69/ adxchf@r.postjobfree.com Experienced in Leadership for AML/KYC Compliance Accomplished professional with an impressive record of managing projects ... - 2023 May 26
Loans Management
The Bronx, NY
... • Adept with computer systems, including Microsoft Office (Word, Excel & PowerPoint), Citidocs, COSMOS, CitiRisk Collateral, OFSWeb, CitiManager, STARS, GRC, Record Management, SharePoints, Citi KYC, Zoom, Cobtrac, Teams, Edealer, Lynx, Oracle ... - 2023 May 09
... • Adept with computer systems, including Microsoft Office (Word, Excel & PowerPoint), Citidocs, COSMOS, CitiRisk Collateral, OFSWeb, CitiManager, STARS, GRC, Record Management, SharePoints, Citi KYC, Zoom, Cobtrac, Teams, Edealer, Lynx, Oracle ... - 2023 May 09
Control Officer Business Analyst
Irvington, NJ
... Assisting management in tracking, Investigating and proffer solution to customer complaints Ensuring compliance with key controls inherent in new policy and products of the bank Enforcing compliance with the Banks KYC, KYCB & EDD risk monitoring for ... - 2023 Apr 24
... Assisting management in tracking, Investigating and proffer solution to customer complaints Ensuring compliance with key controls inherent in new policy and products of the bank Enforcing compliance with the Banks KYC, KYCB & EDD risk monitoring for ... - 2023 Apr 24
Aml Analyst Compliance
Manhattan, NY, 10007
... AML Regulations Reporting and Analysis Database Management PROFILE A result driven and an experienced KYC/Onboarding/AML Analyst with over 5 years of experience in Enhanced Due Diligence (EDD), Customer Due Diligence (CDD) and Sanctions screening. ... - 2023 Apr 21
... AML Regulations Reporting and Analysis Database Management PROFILE A result driven and an experienced KYC/Onboarding/AML Analyst with over 5 years of experience in Enhanced Due Diligence (EDD), Customer Due Diligence (CDD) and Sanctions screening. ... - 2023 Apr 21