| Resume alert | Resumes 61 - 70 of 708 |
Business Development Customer Service
New York, NY
... and loss statements and provided account data for tax reconciliation Conducted due diligence research including AML and KYC OFAC check Participated in the underwriting and distribution of IPO and Private Placement offerings Provided analysis on ... - 2023 Nov 20
... and loss statements and provided account data for tax reconciliation Conducted due diligence research including AML and KYC OFAC check Participated in the underwriting and distribution of IPO and Private Placement offerings Provided analysis on ... - 2023 Nov 20
York City Dispute Resolution
Brooklyn, NY
... Searched through 22 million cryptocurrency KYC documents. NERA Economic Consulting November 2022 to January 2023 Contract, Legal Researcher New York, New York Worked on a temporary assignment through First Choice Staffing as a legal researcher for ... - 2023 Nov 19
... Searched through 22 million cryptocurrency KYC documents. NERA Economic Consulting November 2022 to January 2023 Contract, Legal Researcher New York, New York Worked on a temporary assignment through First Choice Staffing as a legal researcher for ... - 2023 Nov 19
Business Continuity Disaster Recovery
Queens, NY
... Interim department manager for department head hired to challenge and enhance quality and controls for the US branches Business Continuity Program: Worked with Fenergo (AML/KYC) team to validate project management practices, data referencing, and ... - 2023 Nov 18
... Interim department manager for department head hired to challenge and enhance quality and controls for the US branches Business Continuity Program: Worked with Fenergo (AML/KYC) team to validate project management practices, data referencing, and ... - 2023 Nov 18
Corporate Paralegal Property Insurance
The Bronx, NY, 10463
... to research potential new clients, and follow up on existing clients (KYC); Submit results of research to Account Officers; Order Certificates of Good Standing, and Articles of Incorporation, or Formation, from the States of Incorporation or ... - 2023 Nov 15
... to research potential new clients, and follow up on existing clients (KYC); Submit results of research to Account Officers; Order Certificates of Good Standing, and Articles of Incorporation, or Formation, from the States of Incorporation or ... - 2023 Nov 15
Aml Kyc Compliance Officer
Jersey City, NJ, 07302
JEAN LAROCHELLE *** ******** ****** ~ East Brunswick, NJ 08816 Cell: 347-***-**** ad039k@r.postjobfree.com COMPLIANCE OFFICER A goal-driven and experienced in AML/KYC Onboarding, and compliance testing professional who can perform detailed analysis ... - 2023 Nov 13
JEAN LAROCHELLE *** ******** ****** ~ East Brunswick, NJ 08816 Cell: 347-***-**** ad039k@r.postjobfree.com COMPLIANCE OFFICER A goal-driven and experienced in AML/KYC Onboarding, and compliance testing professional who can perform detailed analysis ... - 2023 Nov 13
Business Administration International
New York, NY
... Conducted KYC-based investigations on counterparties receiving or sending transfers to ensure commercial consistency with activities. Resolved cases that made sense economically with banking activity. Transaction Monitoring Specialist Mar 2014 - Aug ... - 2023 Nov 09
... Conducted KYC-based investigations on counterparties receiving or sending transfers to ensure commercial consistency with activities. Resolved cases that made sense economically with banking activity. Transaction Monitoring Specialist Mar 2014 - Aug ... - 2023 Nov 09
Software Developer Systems Analyst
Newark, NJ
... Keccak Professional Experience Data Inc., New York NY 2023- Application Programmer V (Angular, SCSS0 ●Supported large bank’s KYC application Worked on fixing broken css grid implementation Worked on fixing concurrency issue where two asynchronous ... - 2023 Nov 06
... Keccak Professional Experience Data Inc., New York NY 2023- Application Programmer V (Angular, SCSS0 ●Supported large bank’s KYC application Worked on fixing broken css grid implementation Worked on fixing concurrency issue where two asynchronous ... - 2023 Nov 06
Data Analyst Ms Sql
Roselle Park, NJ
... Verified all aspects of Client Identification Program (CIP) and necessary account opening documents are provided and in accordance with know Your Customer (KYC) and Bank Secretary Act (BSA) standards. Transformed project data requirements into ... - 2023 Oct 22
... Verified all aspects of Client Identification Program (CIP) and necessary account opening documents are provided and in accordance with know Your Customer (KYC) and Bank Secretary Act (BSA) standards. Transformed project data requirements into ... - 2023 Oct 22
Forensic Accounting, Investigative Auditing, Fraud Examiner
New York, NY
... Conducted the “Know Your Customer (KYC)” analysis through identification and verification documentations, and compliance procedures, including the timely issuance/filing of relevant forms according to the IRC Chapters 61 and 3, among others. ... - 2023 Oct 21
... Conducted the “Know Your Customer (KYC)” analysis through identification and verification documentations, and compliance procedures, including the timely issuance/filing of relevant forms according to the IRC Chapters 61 and 3, among others. ... - 2023 Oct 21
Qa Tester Business Analyst
New York, NY
... DATA ANALYST: Used various tools to extract, cleanse, manipulate data in spreadsheet and databases, using SQL, Excel (VLOOKUP, Pivot Tables, Formulas/Functions) COMPLIANCE & REGULATORY: Know your customer (KYC), Office of Foreign Assets Control ... - 2023 Oct 11
... DATA ANALYST: Used various tools to extract, cleanse, manipulate data in spreadsheet and databases, using SQL, Excel (VLOOKUP, Pivot Tables, Formulas/Functions) COMPLIANCE & REGULATORY: Know your customer (KYC), Office of Foreign Assets Control ... - 2023 Oct 11