| Resume alert | Resumes 21 - 30 of 34 |
Project Manager
Wilmington, DE
... SKILLS Experienced tax analyst, strong knowledge of US income tax laws and regulations including FATCA, general understanding of US GAAP, tax reporting, strong compliance, risk and controls background, KYC, Advanced MS Office Suite knowledge, Excel ... - 2017 Jun 05
... SKILLS Experienced tax analyst, strong knowledge of US income tax laws and regulations including FATCA, general understanding of US GAAP, tax reporting, strong compliance, risk and controls background, KYC, Advanced MS Office Suite knowledge, Excel ... - 2017 Jun 05
Customer Service Professional Experience
Wilmington, DE
... internal / external of branch Identified risk in new clients with KYC Knowledgeable of the laws applicable to Money Laundering, including the Bank Secrecy Act, the US Patriot Act, and US Treasury AML guidelines for OFAC and SAR requirements. ... - 2017 May 14
... internal / external of branch Identified risk in new clients with KYC Knowledgeable of the laws applicable to Money Laundering, including the Bank Secrecy Act, the US Patriot Act, and US Treasury AML guidelines for OFAC and SAR requirements. ... - 2017 May 14
Customer Service Marketing
New Castle, DE, 19720
... PROFESSIONAL/ WORK EXPERIENCE and Accomplishments Over twenty years in the Financial Banking Industry Extensive experience in Anti Money Laundering/KYC/BSA Management of client compliance based on contracts. Commercial Credit Collection Analysis and ... - 2017 May 09
... PROFESSIONAL/ WORK EXPERIENCE and Accomplishments Over twenty years in the Financial Banking Industry Extensive experience in Anti Money Laundering/KYC/BSA Management of client compliance based on contracts. Commercial Credit Collection Analysis and ... - 2017 May 09
PowerBuilder, Pega developer
New Castle, DE, 19720
... Client Bank of America Duration January 2009 – Feb 2009 Objective TSS and CLMS Applications modified to capture CIP and KYC (Know your customer data) for Anti Money Laundering. Technical Skills Power Builder 10.0, Middleware (Tuxedo), Informix. Role ... - 2017 Jan 31
... Client Bank of America Duration January 2009 – Feb 2009 Objective TSS and CLMS Applications modified to capture CIP and KYC (Know your customer data) for Anti Money Laundering. Technical Skills Power Builder 10.0, Middleware (Tuxedo), Informix. Role ... - 2017 Jan 31
Customer Service Manager
Wilmington, DE
... Wilmington, De 19808 302-***-**** acwwul@r.postjobfree.com Experienced Banking Professional Subject Matter Expert FIU/AML/OFAC Sanctions/Fraud/Credit Analyst/KYC on Boarding Specialist/CIF/SARS/Patriot Act WORK EXPERIENCE: Citibank (Contractor)-FIU ... - 2016 Oct 10
... Wilmington, De 19808 302-***-**** acwwul@r.postjobfree.com Experienced Banking Professional Subject Matter Expert FIU/AML/OFAC Sanctions/Fraud/Credit Analyst/KYC on Boarding Specialist/CIF/SARS/Patriot Act WORK EXPERIENCE: Citibank (Contractor)-FIU ... - 2016 Oct 10
Financial Analyst
New Castle, DE, 19720
... • Reviewed transactions under AML/KYC procedures for any suspicious activity that required an SAR reporting. Bank of America Short Sale/Deed in Lieu Manager [5/11-8/12] • Coordinated short sales close with all parties, including the title company, ... - 2016 Oct 07
... • Reviewed transactions under AML/KYC procedures for any suspicious activity that required an SAR reporting. Bank of America Short Sale/Deed in Lieu Manager [5/11-8/12] • Coordinated short sales close with all parties, including the title company, ... - 2016 Oct 07
Project Management
Media, PA, 19063
... DIXON HUGHES GOODMAN Wilmington, DE Consultant 2015 – Present • Responsible for AML transaction monitoring, SAR Research, KYC Due Diligence to clear Actimize alerts • Reviewed high risk transactions and check activities to see trends regarding AML ... - 2016 Jul 23
... DIXON HUGHES GOODMAN Wilmington, DE Consultant 2015 – Present • Responsible for AML transaction monitoring, SAR Research, KYC Due Diligence to clear Actimize alerts • Reviewed high risk transactions and check activities to see trends regarding AML ... - 2016 Jul 23
Project Management
Middletown, DE
... ensure all clients have AML/KYC established, project to move the billing and cash provider to new bank, submit all billing for new projects, ensure that all clients are working properly after implementation and that there are no compliance issues. ... - 2016 Jul 19
... ensure all clients have AML/KYC established, project to move the billing and cash provider to new bank, submit all billing for new projects, ensure that all clients are working properly after implementation and that there are no compliance issues. ... - 2016 Jul 19
Project Manager Management
Elkton, MD
... Basel II, Dodd Frank, KYC, AML and CIP data management . Trade Surveillance, Monitor Trader/ Trade blotter, Blue Sheet reporting . Risk management reporting . Data Management and aggregation to feed applications and reporting . Customization of off ... - 2015 May 08
... Basel II, Dodd Frank, KYC, AML and CIP data management . Trade Surveillance, Monitor Trader/ Trade blotter, Blue Sheet reporting . Risk management reporting . Data Management and aggregation to feed applications and reporting . Customization of off ... - 2015 May 08
VP - Operational Risk Compliance Audit
New Castle, DE, 19720
... Continuity, • Internal Audit (performed audit and facilitated audit) and Regulatory inquiries (CIMA, FCA, CSSF), • AML/CIP-KYC/MLR/MLRO (interim), • New business acceptance (risk), • Vendor selection and management, • Global (FATCA) and local ... - 2015 Jan 20
... Continuity, • Internal Audit (performed audit and facilitated audit) and Regulatory inquiries (CIMA, FCA, CSSF), • AML/CIP-KYC/MLR/MLRO (interim), • New business acceptance (risk), • Vendor selection and management, • Global (FATCA) and local ... - 2015 Jan 20