| Resume alert | Resumes 31 - 40 of 120 |
Assistant Vice Operations Manager
Holmdel, NJ
... Processed KYC (know your customer) paperwork for all new accounts. Reviewed Mutual Fund market timing reports. Wedbush 7/2014 – 09/2016 Assistant Vice President – Prime Brokerage Measured and assessed the investment risk of client investments and ... - 2022 Dec 01
... Processed KYC (know your customer) paperwork for all new accounts. Reviewed Mutual Fund market timing reports. Wedbush 7/2014 – 09/2016 Assistant Vice President – Prime Brokerage Measured and assessed the investment risk of client investments and ... - 2022 Dec 01
AML, Investigations, Research, CDD, KYC
North Brunswick, NJ
Key Skills Anti-Money Laundering -Investigations, Compliance, CDD, Transaction monitoring & KYC Money laundering typologies / Sanctions / STR / Customer Due Diligence CDD / Client Onboarding/ Liaison & Coordination with RM Critical thinking Team ... - 2022 Oct 05
Key Skills Anti-Money Laundering -Investigations, Compliance, CDD, Transaction monitoring & KYC Money laundering typologies / Sanctions / STR / Customer Due Diligence CDD / Client Onboarding/ Liaison & Coordination with RM Critical thinking Team ... - 2022 Oct 05
Compliance Specialist Analyst
Edison, NJ
... Extensive AML compliance experience, having worked on KYC Remediation, Global Client Onboarding, Transaction Monitoring, Look -Back and Sanction Screening projects. AML compliance experience involving compliance-related alerts on cash app accounts ... - 2022 Sep 30
... Extensive AML compliance experience, having worked on KYC Remediation, Global Client Onboarding, Transaction Monitoring, Look -Back and Sanction Screening projects. AML compliance experience involving compliance-related alerts on cash app accounts ... - 2022 Sep 30
Customer Service Branch Manager
Freehold, NJ
... • Making sure team is following business ethics and everyone has compliance awareness/AML/KYP/KYC. • Helping my team grow their business through prospecting, building relationships, discovering needs and offering customized solutions. • Coaching and ... - 2022 Jul 27
... • Making sure team is following business ethics and everyone has compliance awareness/AML/KYP/KYC. • Helping my team grow their business through prospecting, building relationships, discovering needs and offering customized solutions. • Coaching and ... - 2022 Jul 27
Kyc Aml
Staten Island, NY
TEMITOPE ADEGBENRO adrjpf@r.postjobfree.com SUMMARY Experienced KYC/AML Analyst with 6 years’ experience in KYC and AML workspace. Excellent in KYC, Onboarding, fraud money laundering and identity theft activities and losses. Outstanding ... - 2022 Jun 27
TEMITOPE ADEGBENRO adrjpf@r.postjobfree.com SUMMARY Experienced KYC/AML Analyst with 6 years’ experience in KYC and AML workspace. Excellent in KYC, Onboarding, fraud money laundering and identity theft activities and losses. Outstanding ... - 2022 Jun 27
Jpmorgan Chase Compliance Officer
Hightstown, NJ
... JPMorgan Chase and Signature Bank on AML/KYC Remediation and Investigations, BSA, OFAC, PEP, Transaction Monitoring, AML analysis on Mantas Alerts generated via Actimize, Transaction Surveillance and Client On-Boarding. Having several years of ... - 2021 Jun 22
... JPMorgan Chase and Signature Bank on AML/KYC Remediation and Investigations, BSA, OFAC, PEP, Transaction Monitoring, AML analysis on Mantas Alerts generated via Actimize, Transaction Surveillance and Client On-Boarding. Having several years of ... - 2021 Jun 22
Manager Data
Staten Island, NY
... Senior Project/Program Manager, Data Management Lead VP Chase Wealth Management (CWM) 2013 – 2014 Reported to the CWM AML/KYC/Data Management Executive and served as strategic leadership responsible for development and implementation of an end to ... - 2021 Apr 19
... Senior Project/Program Manager, Data Management Lead VP Chase Wealth Management (CWM) 2013 – 2014 Reported to the CWM AML/KYC/Data Management Executive and served as strategic leadership responsible for development and implementation of an end to ... - 2021 Apr 19
QA LEAD
Freehold Township, NJ
... CITI Group, NYC Oct’11 to Jun’13 QA Lead Citi Compliance group is implementing KYC monitoring for anti-money laundering (AML) and checks relating to combating the financing of terrorism (CFT) increasingly use specialized software such as names ... - 2021 Mar 17
... CITI Group, NYC Oct’11 to Jun’13 QA Lead Citi Compliance group is implementing KYC monitoring for anti-money laundering (AML) and checks relating to combating the financing of terrorism (CFT) increasingly use specialized software such as names ... - 2021 Mar 17
Manager Scrum
Colonia, NJ
... which has following initiatives - Deal initiation, Deal Onboarding, Deal Acceptance, Account Set up, Know Your Customer (KYC) and Deal Pipeline Management for all deal parties Deal Orchestration down streams – Cash and Asset, Picklist, Post ... - 2021 Feb 12
... which has following initiatives - Deal initiation, Deal Onboarding, Deal Acceptance, Account Set up, Know Your Customer (KYC) and Deal Pipeline Management for all deal parties Deal Orchestration down streams – Cash and Asset, Picklist, Post ... - 2021 Feb 12
Manager Front Office
Monroe Township, NJ, 08831
... Professional Experience • Strong experience in banking industry - Compliance & Regulatory projects, Private Banking (KYC/AML), Investment banking (Equities) on products like Fidessa & Broadridge • Proven expertise in managing end to end Testing in ... - 2021 Jan 20
... Professional Experience • Strong experience in banking industry - Compliance & Regulatory projects, Private Banking (KYC/AML), Investment banking (Equities) on products like Fidessa & Broadridge • Proven expertise in managing end to end Testing in ... - 2021 Jan 20