| Resume alert | Resumes 41 - 50 of 120 |
Scrum Data
Perth Amboy, NJ
... Options, Swaps, Interest Rate Derivatives, Credit Derivatives), Fixed Income Securities and Equity Client onboarding for Retail banking customer (onboarding system), update the MLI with the customer information (KYC complaint),AML knowledge. ... - 2020 Dec 14
... Options, Swaps, Interest Rate Derivatives, Credit Derivatives), Fixed Income Securities and Equity Client onboarding for Retail banking customer (onboarding system), update the MLI with the customer information (KYC complaint),AML knowledge. ... - 2020 Dec 14
Project Cloud
Edison, NJ
... Implemented Application Lifecycle Management (ALM) framework and implemented tools (Artifactory, Bit Bucket, Cloud Bees Jenkins, EB, RLM) for KYC Global Project. Worked on complete redefinition of Build and Deployment release framework. Developed ... - 2020 Nov 09
... Implemented Application Lifecycle Management (ALM) framework and implemented tools (Artifactory, Bit Bucket, Cloud Bees Jenkins, EB, RLM) for KYC Global Project. Worked on complete redefinition of Build and Deployment release framework. Developed ... - 2020 Nov 09
Manual Tester
East Brunswick, NJ
... Professional functional Testing experience in testing Retail banking, Core banking, eCommerce, Financial, KYC, CRM, AML, and Toll applications. Involved in Planning and Execution activities. Understanding test requirements, test scenarios, test case ... - 2020 Nov 04
... Professional functional Testing experience in testing Retail banking, Core banking, eCommerce, Financial, KYC, CRM, AML, and Toll applications. Involved in Planning and Execution activities. Understanding test requirements, test scenarios, test case ... - 2020 Nov 04
Sales Manager
Rahway, NJ
Olanike Olagunju 862-***-**** adg28y@r.postjobfree.com * *****’ experience as an AML/KYC/Fraud/Due diligence analyst. My proficiencies include but are not limited to Suspicious Activity Reports (SARs) writing, monitoring AML/BSA trends for related ... - 2020 Oct 18
Olanike Olagunju 862-***-**** adg28y@r.postjobfree.com * *****’ experience as an AML/KYC/Fraud/Due diligence analyst. My proficiencies include but are not limited to Suspicious Activity Reports (SARs) writing, monitoring AML/BSA trends for related ... - 2020 Oct 18
Security Information
New Jersey
... Formalized enterprise policy (Know Your Customer (KYC), Customer Identification Program (CIP)) to ensure systems and processes meet regulatory requirements. Provide compliance advice on complex projects. Utilized Puppet for managing the ... - 2020 Sep 26
... Formalized enterprise policy (Know Your Customer (KYC), Customer Identification Program (CIP)) to ensure systems and processes meet regulatory requirements. Provide compliance advice on complex projects. Utilized Puppet for managing the ... - 2020 Sep 26
Data Developer
Edison, NJ
... 3.3.1.2, BRE, UNIX shell Scripting, Oracle 11.2.0.4, Oracle SQL Developer 3.2.2, HP ALM QC, Service Now, JIRA, Teradata 13.0 CitiKYC: CitiKYC is a consistent repository for KYC information across the entire bank, including all business and regions. ... - 2020 Sep 23
... 3.3.1.2, BRE, UNIX shell Scripting, Oracle 11.2.0.4, Oracle SQL Developer 3.2.2, HP ALM QC, Service Now, JIRA, Teradata 13.0 CitiKYC: CitiKYC is a consistent repository for KYC information across the entire bank, including all business and regions. ... - 2020 Sep 23
Front Office Analyst
Staten Island, NY
NOEL CHRISTIAN SUMMARY Experienced Compliance and KYC quality control analyst, Private Bank Research Operations Specialist prepared to manage risk while keeping customer data confidential. Provide professional operation assistance in day to day ... - 2020 Sep 02
NOEL CHRISTIAN SUMMARY Experienced Compliance and KYC quality control analyst, Private Bank Research Operations Specialist prepared to manage risk while keeping customer data confidential. Provide professional operation assistance in day to day ... - 2020 Sep 02
Data Analyst Accountant
Colonia, NJ
... Oracle development Informatics Tableau Alteryx Hive AWS Fundamentals Quality Assurance BNP Paribas – Contract New York KYC Analyst 1/2018 - 10/2018 Responsibilities: Support the KYC VP and work with the KYC Team analysts to perform KYC file ... - 2020 Jul 31
... Oracle development Informatics Tableau Alteryx Hive AWS Fundamentals Quality Assurance BNP Paribas – Contract New York KYC Analyst 1/2018 - 10/2018 Responsibilities: Support the KYC VP and work with the KYC Team analysts to perform KYC file ... - 2020 Jul 31
Alliance & Partnerships Leader
Somerset, NJ
... to deliver rapid ROI with their latest technology innovations: oIBM Watson Discovery and IBM Watson Financial Crimes (KYC/AML Compliance) oSAP S/4 HANA – ERP/CRM and SAP Analytics CCAR Solution 2011 – 2015 Global Salesforce.com Alliance Leader ... - 2020 Jul 09
... to deliver rapid ROI with their latest technology innovations: oIBM Watson Discovery and IBM Watson Financial Crimes (KYC/AML Compliance) oSAP S/4 HANA – ERP/CRM and SAP Analytics CCAR Solution 2011 – 2015 Global Salesforce.com Alliance Leader ... - 2020 Jul 09
Manager Assistant
Staten Island, NY
... Supervisor over the Canadian, New York Agencies and the Latin America Markets Cleared all Investigations and Processing concerning International Money Transfers, Swift, ACH, Checks and Clearing any Compliance, KYC and Legal Department concerns. - 2020 May 10
... Supervisor over the Canadian, New York Agencies and the Latin America Markets Cleared all Investigations and Processing concerning International Money Transfers, Swift, ACH, Checks and Clearing any Compliance, KYC and Legal Department concerns. - 2020 May 10