| Resume alert | Resumes 51 - 60 of 683 |
Customer Service Management Operations
Manalapan, NJ
... Key Skills: ●Loan Operating systems: Empower, Encompass360, Calyx, BYTE Pro, Genesis, NYLX, Optimum Blue, DU/LP, Salesforce, Finese, Fiserve, Unifi ●Proficient in: AML, BSA, KYC, SAR, HMDA ●NMLS & NJ State License, Uniform State Licensed ●Notary ... - 2023 Dec 06
... Key Skills: ●Loan Operating systems: Empower, Encompass360, Calyx, BYTE Pro, Genesis, NYLX, Optimum Blue, DU/LP, Salesforce, Finese, Fiserve, Unifi ●Proficient in: AML, BSA, KYC, SAR, HMDA ●NMLS & NJ State License, Uniform State Licensed ●Notary ... - 2023 Dec 06
Project Manager Management
Queens, NY
... Actimize RCM (Act One), VTL (Velocity Template Language), XSLT, AML, Java script for customization, Discovery and Prevention of Financial Crimes, Compliance Technology IT Compliance (KYC/AML, Suspicious Activity Monitoring) and Business Continuity. ... - 2023 Dec 05
... Actimize RCM (Act One), VTL (Velocity Template Language), XSLT, AML, Java script for customization, Discovery and Prevention of Financial Crimes, Compliance Technology IT Compliance (KYC/AML, Suspicious Activity Monitoring) and Business Continuity. ... - 2023 Dec 05
Front Office Learning Solutions
Brooklyn, NY
... KYC Compliance Analyst 2014 - 2014 • Managed and executed Know Your Customer (KYC) compliance procedures for JP Morgan's Private Bank, including client identification, risk assessment, and legal documentation review, ensuring adherence to global ... - 2023 Nov 27
... KYC Compliance Analyst 2014 - 2014 • Managed and executed Know Your Customer (KYC) compliance procedures for JP Morgan's Private Bank, including client identification, risk assessment, and legal documentation review, ensuring adherence to global ... - 2023 Nov 27
Business Development Marketing Communications
Fort Lee, NJ
... 9 years), Blockchain Research (6 years), Sales/Partnerships (5 years), Coding/Programming using Solidity (Less than 1 year), KYC (3 years), Excel (5+ years) CoinRoutes (2 years), Trade Station (3 years), Customer relationship management (SalesForce, ... - 2023 Nov 26
... 9 years), Blockchain Research (6 years), Sales/Partnerships (5 years), Coding/Programming using Solidity (Less than 1 year), KYC (3 years), Excel (5+ years) CoinRoutes (2 years), Trade Station (3 years), Customer relationship management (SalesForce, ... - 2023 Nov 26
Fraud Analyst Risk Management
Newark, NJ
FASHINA FOLUKE YEWANDE SUMMARY Result driven AML/KYC/FRAUD Analyst with 5years of experience in Anti-Money Laundering, Fraud investigation, High risk review, Transaction monitoring, BSA(Bank Secrecy Act),PEP screening, Adverse News Screening, Due ... - 2023 Nov 25
FASHINA FOLUKE YEWANDE SUMMARY Result driven AML/KYC/FRAUD Analyst with 5years of experience in Anti-Money Laundering, Fraud investigation, High risk review, Transaction monitoring, BSA(Bank Secrecy Act),PEP screening, Adverse News Screening, Due ... - 2023 Nov 25
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