| Resume alert | Resumes 91 - 100 of 168 |
Project Manager
Harrison, NY, 10528
... deposit products, collateralized loans, place trades for fixed income investments and mutual funds Trained in retail AML and KYC Assisted in managing daily branch operations and P/L for bank’s quarterly goals EDUCATION: Iona College, Hagan School of ... - 2016 Sep 09
... deposit products, collateralized loans, place trades for fixed income investments and mutual funds Trained in retail AML and KYC Assisted in managing daily branch operations and P/L for bank’s quarterly goals EDUCATION: Iona College, Hagan School of ... - 2016 Sep 09
Consultant
Bronx County, NY
... On boarding documents review including Trust, option applications, margin applications, and KYC and CIP documents. EDUCATION Borough of Manhattan Community College - New York, NY SKILLS WIN, MAC Systems, EXCEL, AML, CIP, SAR, KYC, Margins, ... - 2016 Sep 01
... On boarding documents review including Trust, option applications, margin applications, and KYC and CIP documents. EDUCATION Borough of Manhattan Community College - New York, NY SKILLS WIN, MAC Systems, EXCEL, AML, CIP, SAR, KYC, Margins, ... - 2016 Sep 01
Sales Customer Service
Stamford, CT, 06907
... • Positioned D&B’s KYC solutions to assist clients with OFAC regulations USA PATRIOT Act expectations and other international regulations to protect themselves from brand and reputation damage and the associated financial loss • Acquisition of ... - 2016 Aug 02
... • Positioned D&B’s KYC solutions to assist clients with OFAC regulations USA PATRIOT Act expectations and other international regulations to protect themselves from brand and reputation damage and the associated financial loss • Acquisition of ... - 2016 Aug 02
Customer Service Management
Bronx County, NY
... 2015 (via The Forum Group) Asset Management Department, Compliance Analyst Review KYC (Know Your Customer) policy and applying to all levels of customers for compliance. Researching accounts (individual and institutional) and using company resources ... - 2016 Jul 07
... 2015 (via The Forum Group) Asset Management Department, Compliance Analyst Review KYC (Know Your Customer) policy and applying to all levels of customers for compliance. Researching accounts (individual and institutional) and using company resources ... - 2016 Jul 07
Service Representative Client
Port Chester, NY
... TORRES **** **** ******, *******, ** ***78 917-***-**** acurp9@r.postjobfree.com Bank Leumi – New York, NY Compliance Consultant, Service & Delivery Group Nov 2015 – Feb 2016 Conducted on-boarding documentation reviews to ensure compliance with KYC ... - 2016 May 13
... TORRES **** **** ******, *******, ** ***78 917-***-**** acurp9@r.postjobfree.com Bank Leumi – New York, NY Compliance Consultant, Service & Delivery Group Nov 2015 – Feb 2016 Conducted on-boarding documentation reviews to ensure compliance with KYC ... - 2016 May 13
Office Front
Bronx County, NY
... occurrences reducing firm legal and reputational losses Performed daily maintenance on client accounts 2nd designated representative for Database issues Performed KYC reviews for both HNW and Law Firm Group Clients through the Citigroup platform. ... - 2016 Apr 11
... occurrences reducing firm legal and reputational losses Performed daily maintenance on client accounts 2nd designated representative for Database issues Performed KYC reviews for both HNW and Law Firm Group Clients through the Citigroup platform. ... - 2016 Apr 11
Onboarding Spevialist
Harrington Park, NJ
... resolved account issues, obtained needed information and documentation, performed KYC/CDD/EDD on new customers and during periodic account reviews for money managers • For projects, prepared documents, tracked costs, quality, and milestones. ... - 2015 Jul 02
... resolved account issues, obtained needed information and documentation, performed KYC/CDD/EDD on new customers and during periodic account reviews for money managers • For projects, prepared documents, tracked costs, quality, and milestones. ... - 2015 Jul 02
Mortgage Banking Underwriting Supervisor
East Meadow, NY
... FNMA, FHLMC, FHA, VA, GNMA Guidelines and Fair lending laws and regulations such as Dodd Frank, KYC, HMDA, RESPA, ECOA.. Bilingual: Spanish Education: Bachelor of Science in Accounting GPA 3.5 Empire State College October 2014 - June 2016 Associate ... - 2015 May 14
... FNMA, FHLMC, FHA, VA, GNMA Guidelines and Fair lending laws and regulations such as Dodd Frank, KYC, HMDA, RESPA, ECOA.. Bilingual: Spanish Education: Bachelor of Science in Accounting GPA 3.5 Empire State College October 2014 - June 2016 Associate ... - 2015 May 14
Management Financial
Setauket- East Setauket, NY
... Complied with KYC, AML and other Federal and firm regulations and policies. Professional licenses: Life, Health, Variable Life, Variable Annuity - NY Electronic Trading Group, LLC, New York, NY - Equity Trader/Manager of Office 3/96 - 10/03 Opened ... - 2015 Mar 04
... Complied with KYC, AML and other Federal and firm regulations and policies. Professional licenses: Life, Health, Variable Life, Variable Annuity - NY Electronic Trading Group, LLC, New York, NY - Equity Trader/Manager of Office 3/96 - 10/03 Opened ... - 2015 Mar 04
Real Estate Assistant
New Rochelle, NY
... In-house training in AML/KYC. Proficient in (MS) Microsoft Office, (MS) Excel, (MS) Word, Investran, Bloomberg. Thorough and analytical, focused and consistently deliver results within strict deadlines. Client-Focused. Professional Experience JP ... - 2014 Dec 22
... In-house training in AML/KYC. Proficient in (MS) Microsoft Office, (MS) Excel, (MS) Word, Investran, Bloomberg. Thorough and analytical, focused and consistently deliver results within strict deadlines. Client-Focused. Professional Experience JP ... - 2014 Dec 22