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Resume alert |
Resumes 41 - 50 of 708 |
Jersey City, NJ, 07302
... 15 years of Project Management and Business Analysis experience • Excellent domain expertise in: Investment Banking - Back-office Reconciliations, CRM, Client On- boarding, KYC, Client Deactivation, Trade Lifecycle (understanding of different asset ...
- Jan 22
Queens, NY
... Perform also international compliance review using anti money laundering and KYC protocols on potential investment targets of clients. Drafted professional service agreements including MSAs for international and US based clients; Authored reports ...
- Jan 19
White Plains, NY
... OTHER CURRENCY TRANSACTIONS AND THE TAX PREPARATION THAT IS DIRECTLY RELATED TO COMMIDITIES,THIS WILL INCLUDE GOLDEN ASSETS,AND KYC,SKR PREPARATION AND RESEEARCH AND THE STRAGETIC LEADERSHIP THAT CONTINUES TO BE ASSOCIATED WITH MY LEGAL,FINANCIAL AS ...
- Jan 18
Uniondale, NY
... Carried out management responsibilities in accordance with Chase policies, compliance, KYC and AML and applicable state laws for the team of underwriters including training, coaching, supervising, motivating, planning, assigning and directing work; ...
- Jan 15
Brooklyn, NY
... and providing technical vision and leadership with emerging technologies across the organization Accomplishments Architected KYC Financial Software Platform for Bloomberg (platform processed $1+ billion transactions per day) Architected new digital ...
- Jan 12
Bronx, NY
EVELYN MEADOWS Bronx, NY ***** • 252-***-**** • ad2of3@r.postjobfree.com PROFESSIONAL SUMMARY Creative and dedicated AML/KYC/EDD/FRAUD Analyst with 5years of working experience in the fast-paced banking sector. Versed in KYC (Know Your Customer), ...
- Jan 11
Queens, NY
... Crime and Head of FI Coverage/ Regional heads within high risk forums as necessary Chair resolution meetings between KYC Operations, Coverage, and Fin Crime and bring innovative creative solutions Barclays New York, New York Client Onboarding ...
- Jan 10
Yonkers, NY
... Versed in Fraud analysis, Anti-Money Laundering, Negative News Screening, Enhanced due diligence, PEP screening, SAR drafting, High risk review, Transaction monitoring, KYC (Know Your Customer), and OFAC stripping. Highly skilled in Risk management, ...
- Jan 10
New York, NY
... >4.5K accounts opened that year ● Addressed and embedded requirements for AML/KYC, Fraud Risk, FinCen Certification specific to BB, across 32 systems, 85 major steps and 15 Screens covering >3K story points ● Designed and implemented the DAO ...
- Jan 09
New York, NY
... • Identified KYC and AML concerns, fostering stakeholder trust and confidence while integrating institutional investors. KRUSEN CAPITAL MANAGEMENT - Investor Relations & Operations Consultant - Remote 04/2022 - 03/2023 Hired by CEO, Charles Krusen, ...
- Jan 07