| Resume alert | Resumes 121 - 130 of 169 |
Project Manager Management
Thornwood, NY, 06612
... Budgets-FX- Relationship Management Reporting -Margins - Trade Support - P&L - Corporate Arbitrage - Foreign Trading-EDT-- AML-KYC - Project Management - Client Service - Audits - Investment Banking -Treasury Management -Human Resource and Benefits ... - 2013 Feb 14
... Budgets-FX- Relationship Management Reporting -Margins - Trade Support - P&L - Corporate Arbitrage - Foreign Trading-EDT-- AML-KYC - Project Management - Client Service - Audits - Investment Banking -Treasury Management -Human Resource and Benefits ... - 2013 Feb 14
Customer Service Representative
Plainview, NY
... Performed due diligence and KYC on all new accounts/clients to ensure proper identity and eliminate money laundering opportunities. Worked closely with all Salomon Smith Barney branches regarding legal documentation, transfer instructions, tax ... - 2013 Feb 07
... Performed due diligence and KYC on all new accounts/clients to ensure proper identity and eliminate money laundering opportunities. Worked closely with all Salomon Smith Barney branches regarding legal documentation, transfer instructions, tax ... - 2013 Feb 07
Sales Customer Service
Briarcliff Manor, NY
... Manor, NY 10510 abqg2k@r.postjobfree.com 914-***-**** GENERAL COUNSEL Highly knowledgeable and results-driven Attorney and Compliance Officer with extensive experience in numerous regulations including FINRA, SEC, HIPAA, ADA, FMLA, and KYC. ... - 2013 Jan 08
... Manor, NY 10510 abqg2k@r.postjobfree.com 914-***-**** GENERAL COUNSEL Highly knowledgeable and results-driven Attorney and Compliance Officer with extensive experience in numerous regulations including FINRA, SEC, HIPAA, ADA, FMLA, and KYC. ... - 2013 Jan 08
Manager Project
Stamford, CT, 06901
... Strong managerial, leadership, interpersonal and project management skills Professional Experience MasterCard Worldwide, Purchase NY, 2010-Present Compliance Manager - Anti Money Laundering * Managing a team of 6 KYC specialists. The team is ... - 2012 Dec 10
... Strong managerial, leadership, interpersonal and project management skills Professional Experience MasterCard Worldwide, Purchase NY, 2010-Present Compliance Manager - Anti Money Laundering * Managing a team of 6 KYC specialists. The team is ... - 2012 Dec 10
Sales Engineer
Stamford, CT, 06901
Sang Lama *** ******* ******, *** **, Stamford, CT - 06901 ab8x29@r.postjobfree.com (203) 218 - 8851 PROFILE: A well-versed KYC Professional specializing in anti-money laundering and fraud investigation - Strong analytical, research, and writing ... - 2012 Nov 09
Sang Lama *** ******* ******, *** **, Stamford, CT - 06901 ab8x29@r.postjobfree.com (203) 218 - 8851 PROFILE: A well-versed KYC Professional specializing in anti-money laundering and fraud investigation - Strong analytical, research, and writing ... - 2012 Nov 09
Project Management Marketing
Mamaroneck, NY
... , Jersey City, NJ Financial Sanctions Analyst Compliance with OFAC, EU, UN, and other global sanctions: Analysis of filtered payments and messages, including investigations, QMS case management, Anti-Money Laundering, Anti-Terrorist Financing, KYC. ... - 2012 Oct 08
... , Jersey City, NJ Financial Sanctions Analyst Compliance with OFAC, EU, UN, and other global sanctions: Analysis of filtered payments and messages, including investigations, QMS case management, Anti-Money Laundering, Anti-Terrorist Financing, KYC. ... - 2012 Oct 08
Manager Management
East Meadow, NY, 11554
... Implementation & Monitoring of KYC & Anti-Money Laundering policies of the Bank and as well as regulations. Provide customer satisfactory services and strive to improve customer relationship. Reporting to Zonal Office and Area Office. Manager ... - 2012 Oct 05
... Implementation & Monitoring of KYC & Anti-Money Laundering policies of the Bank and as well as regulations. Provide customer satisfactory services and strive to improve customer relationship. Reporting to Zonal Office and Area Office. Manager ... - 2012 Oct 05
Quality Assurance Manager
Pelham, NY, 10803
MARGARITA POZNYAK ab8uaw@r.postjobfree.com *** ********* **, # *-* Cell: 508-***-**** Pelham Manor, NY 10803 Home: 914-***-**** PROFESSIONAL EXPERIENCE: **/****- **/**** **** NA Holdings Inc., Brooklyn, NY AML/KYC Quality Assurance Analyst ... - 2012 Oct 05
MARGARITA POZNYAK ab8uaw@r.postjobfree.com *** ********* **, # *-* Cell: 508-***-**** Pelham Manor, NY 10803 Home: 914-***-**** PROFESSIONAL EXPERIENCE: **/****- **/**** **** NA Holdings Inc., Brooklyn, NY AML/KYC Quality Assurance Analyst ... - 2012 Oct 05
Customer Service Sales
Bronx, NY, 10466
... • Ensured branch was in compliance with AML, CRA, Fair lending, CTR and KYC requirements by performing audits of business requests and current accounts. Followed up on escalation issues with regional management and authorized departmental areas to ... - 2012 Apr 19
... • Ensured branch was in compliance with AML, CRA, Fair lending, CTR and KYC requirements by performing audits of business requests and current accounts. Followed up on escalation issues with regional management and authorized departmental areas to ... - 2012 Apr 19
Vice President Management
White Plains, NY, 10606
... Managed the firm's relationship with its Clearing Broker for all aspects of its business lines including financing, trade execution, reconciliation, account opening and review, AML/KYC routines. Prudential Securities, Inc. 1993 - 3/2005 Vice ... - 2011 Aug 01
... Managed the firm's relationship with its Clearing Broker for all aspects of its business lines including financing, trade execution, reconciliation, account opening and review, AML/KYC routines. Prudential Securities, Inc. 1993 - 3/2005 Vice ... - 2011 Aug 01