| Resume alert | Resumes 51 - 60 of 120 |
Front Office Manager
Watchung, NJ
... AREAS OF EXPERTISE Anti-Money Laundering, Reconciliation/Investigation, Funds Transfer, Foreign Exchange, International Banking, Team Management, BSA, PRIME, SAS, Actimize/Mantas, OFAC/KYC, FISERC, SAR, Norkom, SWIFT, Bilingual in Spanish/English ... - 2020 Apr 28
... AREAS OF EXPERTISE Anti-Money Laundering, Reconciliation/Investigation, Funds Transfer, Foreign Exchange, International Banking, Team Management, BSA, PRIME, SAS, Actimize/Mantas, OFAC/KYC, FISERC, SAR, Norkom, SWIFT, Bilingual in Spanish/English ... - 2020 Apr 28
Manager Program
East Brunswick, NJ
Natalie Elman adcqko@r.postjobfree.com Tel #: 917-***-**** Regulatory Compliance – KYC/ BSA/AML/OFAC– End-to-End Operations Management Over twelve years’ experience in regulatory compliance, risk analysis, and reporting in the mortgage and banking ... - 2020 Apr 09
Natalie Elman adcqko@r.postjobfree.com Tel #: 917-***-**** Regulatory Compliance – KYC/ BSA/AML/OFAC– End-to-End Operations Management Over twelve years’ experience in regulatory compliance, risk analysis, and reporting in the mortgage and banking ... - 2020 Apr 09
Customer Officer
North Brunswick, NJ
... 631-***-**** Summary: ** ***** **** ********** ******* Matter Expert (SME) in AML/KYC, performing and reviewing AML/KYC activities. Compliance: Excellent regulatory and Compliance knowledge regarding KYC, AML, Sanctions and OFAC USA Patriot Act 2001 ... - 2020 Apr 03
... 631-***-**** Summary: ** ***** **** ********** ******* Matter Expert (SME) in AML/KYC, performing and reviewing AML/KYC activities. Compliance: Excellent regulatory and Compliance knowledge regarding KYC, AML, Sanctions and OFAC USA Patriot Act 2001 ... - 2020 Apr 03
Customer Officer
North Brunswick, NJ
... 631-***-**** Summary: ** ***** **** ********** ******* Matter Expert (SME) in AML/KYC, performing and reviewing AML/KYC activities. Compliance: Excellent regulatory and Compliance knowledge regarding KYC, AML, Sanctions and OFAC USA Patriot Act 2001 ... - 2020 Mar 18
... 631-***-**** Summary: ** ***** **** ********** ******* Matter Expert (SME) in AML/KYC, performing and reviewing AML/KYC activities. Compliance: Excellent regulatory and Compliance knowledge regarding KYC, AML, Sanctions and OFAC USA Patriot Act 2001 ... - 2020 Mar 18
Financial Analyst Customer Service
Middletown, NJ
... Served as team member for numerous high-profile projects: new Network Management System, Account Master system, General Ledger Replacement, Regulatory Enhancements: KYC/AML Compliance, SFTR Reporting. Successfully served as Project Manager in the ... - 2020 Feb 26
... Served as team member for numerous high-profile projects: new Network Management System, Account Master system, General Ledger Replacement, Regulatory Enhancements: KYC/AML Compliance, SFTR Reporting. Successfully served as Project Manager in the ... - 2020 Feb 26
Machine Office
Plainfield, NJ
... Reviewed wires sent via fax for inconsistencies in wiring amount, Bank BIC, incorrect internal account numbers and authorized client employees in order to facilitate workflow internally with trade settlement, KYC, AML and investigations team. ... - 2020 Feb 19
... Reviewed wires sent via fax for inconsistencies in wiring amount, Bank BIC, incorrect internal account numbers and authorized client employees in order to facilitate workflow internally with trade settlement, KYC, AML and investigations team. ... - 2020 Feb 19
Manager Customer
Manasquan, NJ
... Additional core competencies include: ●USA Patriot Act - Anti-Money Laundering (AML) ●Know Your Customer (KYC) ●Office of Foreign Assets Control (OFAC)/Sanctions ●Customer Due Diligence (CDD) ●Enhanced Due Diligence (EDD) ●Transaction Monitoring and ... - 2020 Jan 16
... Additional core competencies include: ●USA Patriot Act - Anti-Money Laundering (AML) ●Know Your Customer (KYC) ●Office of Foreign Assets Control (OFAC)/Sanctions ●Customer Due Diligence (CDD) ●Enhanced Due Diligence (EDD) ●Transaction Monitoring and ... - 2020 Jan 16
Test Cases Engineer
South Plainfield, NJ
... Metavante's Prime Compliance Suite to meet the compliance requirements of the Bank Secrecy Act, the USA Patriot Act and the Office of Foreign Asset Control with BSA/OFAC/AML and KYC. BSA Reporter provides a comprehensive solution to detect, analyze, ... - 2019 Dec 11
... Metavante's Prime Compliance Suite to meet the compliance requirements of the Bank Secrecy Act, the USA Patriot Act and the Office of Foreign Asset Control with BSA/OFAC/AML and KYC. BSA Reporter provides a comprehensive solution to detect, analyze, ... - 2019 Dec 11
Manager Engineer
Monroe Township, NJ
... Managed and Delivered first AML KYC Phase 8 project using NGA (Micro services) project in Mobile channel (iOS, and Android) in July 2017 release. Developed and form Scrum Master Improvement community and forum for the process improvement for the ... - 2019 Sep 15
... Managed and Delivered first AML KYC Phase 8 project using NGA (Micro services) project in Mobile channel (iOS, and Android) in July 2017 release. Developed and form Scrum Master Improvement community and forum for the process improvement for the ... - 2019 Sep 15
Front Office Analyst
Staten Island, NY, 10307
... activity as identified under BSA/AML and FinCEN guidelines Conducted negative news searches using RDC Collaborated with KYC/Compliance/Upper Management to revamp KYC/Compliance policies, procedures, and approval process for workflow Trained new ... - 2019 Sep 05
... activity as identified under BSA/AML and FinCEN guidelines Conducted negative news searches using RDC Collaborated with KYC/Compliance/Upper Management to revamp KYC/Compliance policies, procedures, and approval process for workflow Trained new ... - 2019 Sep 05