| Resume alert | Resumes 61 - 70 of 120 |
Analyst Sales
Westfield, NJ
... Participate in brokerage and trading processes, including KYC process. Participate in compliance processing, including compliance manual, KYC and business continuity plan. Bank of America Merrill Lynch New York, NY September’14-August’ 16 Vice ... - 2019 Aug 14
... Participate in brokerage and trading processes, including KYC process. Participate in compliance processing, including compliance manual, KYC and business continuity plan. Bank of America Merrill Lynch New York, NY September’14-August’ 16 Vice ... - 2019 Aug 14
Engineer Software
Edison, NJ
... Responsible for: Module testing CASA, Core Non Financials, Core Financials, Interest, Fees charges, Limits, Closure, Language Independence, KYC implementation using third party Fircosoft, Standing Instructions, Notice Deposits. Responsible for ... - 2019 Aug 09
... Responsible for: Module testing CASA, Core Non Financials, Core Financials, Interest, Fees charges, Limits, Closure, Language Independence, KYC implementation using third party Fircosoft, Standing Instructions, Notice Deposits. Responsible for ... - 2019 Aug 09
Project Manager Data Analyst Business Analyst
Englishtown, NJ
... Functional Areas Business and Data Analysis, Compliance, AML, KYC/EDD, Trade and Market Surveillance, Anti- Financial Crime, Fraud, Trading Systems, Master Data Management, Data Governance, Market Data, Capital Markets Regulatory Reporting (CCAR ... - 2019 Jun 01
... Functional Areas Business and Data Analysis, Compliance, AML, KYC/EDD, Trade and Market Surveillance, Anti- Financial Crime, Fraud, Trading Systems, Master Data Management, Data Governance, Market Data, Capital Markets Regulatory Reporting (CCAR ... - 2019 Jun 01
QA Analyst
Monmouth Junction, NJ
... Project: Client on Boarding - Appway Description: The main objective of this project is to deliver a solution that provides a more efficient Onboarding experience for the client by a compliant process based on “Global KYC Project”. Appway product ... - 2019 Mar 15
... Project: Client on Boarding - Appway Description: The main objective of this project is to deliver a solution that provides a more efficient Onboarding experience for the client by a compliant process based on “Global KYC Project”. Appway product ... - 2019 Mar 15
Customer Service Administrative Assistant
Staten Island, NY
... Experience in AML Compliance, KYC, Legal Documentation and healthcare. Great ability to learn and adapt in a new environment. I manage my own desk/workload without any supervision. HARDWARE: IBM-PC and compatibles. SOFTWARE: MS Office Suite (Access, ... - 2019 Jan 09
... Experience in AML Compliance, KYC, Legal Documentation and healthcare. Great ability to learn and adapt in a new environment. I manage my own desk/workload without any supervision. HARDWARE: IBM-PC and compatibles. SOFTWARE: MS Office Suite (Access, ... - 2019 Jan 09
Customer Service Data Entry
Garwood, NJ
... Trust international banking Jersey City, NJ April-2018 - June 2018 KYC Onboarding Analyst Consultant Analyzed legal documents for new and existing accounts and ensure funds are up to date with KYC and Compliance regulations Monitor Account Activity. ... - 2018 Aug 08
... Trust international banking Jersey City, NJ April-2018 - June 2018 KYC Onboarding Analyst Consultant Analyzed legal documents for new and existing accounts and ensure funds are up to date with KYC and Compliance regulations Monitor Account Activity. ... - 2018 Aug 08
Sr QA Analyst
Princeton Jct, NJ, 08550
... Also worked on Client Onboarding application which allows clients to request for attaining access to KYC, MIFID and many other internal services of bank. Responsibilities: Developed and Maintained AngularJS scripts for ERI application report ... - 2018 Jul 20
... Also worked on Client Onboarding application which allows clients to request for attaining access to KYC, MIFID and many other internal services of bank. Responsibilities: Developed and Maintained AngularJS scripts for ERI application report ... - 2018 Jul 20
KYC Support / Training, Compliance, Account Management
Richmond County, NY
... Additional qualifications include: > KYC Support / Training > Risk Access / Control Processes > Client Management / Due Diligence > Strong organization, project and time management skills > Proactive Customer KYC Consultation > Efficient process ... - 2018 Mar 21
... Additional qualifications include: > KYC Support / Training > Risk Access / Control Processes > Client Management / Due Diligence > Strong organization, project and time management skills > Proactive Customer KYC Consultation > Efficient process ... - 2018 Mar 21
Data Architecture, Data Management. Program / Project Management
West Windsor Township, NJ
... • Authoring a book on “Enhancing Enterprise Data Management Maturity” and “Analytical Project Management” • Developed Data Architecture solution for Financial Crime Detection, Alerting, and Reporting & Mitigation by integrating AML, KYC, ABAC, & ... - 2018 Feb 24
... • Authoring a book on “Enhancing Enterprise Data Management Maturity” and “Analytical Project Management” • Developed Data Architecture solution for Financial Crime Detection, Alerting, and Reporting & Mitigation by integrating AML, KYC, ABAC, & ... - 2018 Feb 24
Manager Operations
Staten Island, NY
... Reviewed new accounts daily to ensure that Know Your Customer (KYC) policies were followed at account opening. Identified customer needs and helped them succeed financially by assisting them with products and services resulting in exceeding monthly ... - 2018 Jan 10
... Reviewed new accounts daily to ensure that Know Your Customer (KYC) policies were followed at account opening. Identified customer needs and helped them succeed financially by assisting them with products and services resulting in exceeding monthly ... - 2018 Jan 10