| Resume alert | Resumes 31 - 40 of 168 |
Front Office Sales
Queens, NY
... ●New technology build beginning with client onboarding, KYC/AML, payments & lending services to enable complete digital onboarding & service execution. IBM, New York, NY Associate Partner in Automation for Financial Services (2016 – 2018) ... - 2020 Nov 06
... ●New technology build beginning with client onboarding, KYC/AML, payments & lending services to enable complete digital onboarding & service execution. IBM, New York, NY Associate Partner in Automation for Financial Services (2016 – 2018) ... - 2020 Nov 06
Employee Analyst
Queens, NY
... Prepared annual compliance acknowledgement and certifications Due diligence on new clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new clients ... - 2020 Nov 04
... Prepared annual compliance acknowledgement and certifications Due diligence on new clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new clients ... - 2020 Nov 04
Analyst Customer Care
Queens, NY
... SUMMARY KYC/AML Onboarding and off boarding Analyst with increasing management responsibilities. New client on boarding and KYC process. Monitoring and reporting of transactions for high risk clients. Risk management and controls. Experienced in ... - 2020 Nov 04
... SUMMARY KYC/AML Onboarding and off boarding Analyst with increasing management responsibilities. New client on boarding and KYC process. Monitoring and reporting of transactions for high risk clients. Risk management and controls. Experienced in ... - 2020 Nov 04
Manager Accounting
Yorktown Heights, NY
... Documented success leading AML/KYC and ISDA Compliance in both Operational and Technical capacities. Eager to demonstrate knowledge of CECL and Credit Risk, some SQL ability to an institution that shares a passion for delivering results and ... - 2020 Oct 16
... Documented success leading AML/KYC and ISDA Compliance in both Operational and Technical capacities. Eager to demonstrate knowledge of CECL and Credit Risk, some SQL ability to an institution that shares a passion for delivering results and ... - 2020 Oct 16
Financial analyst
New City, NY
... 36 Madison Ave Madison NJ 07940 929-***-**** adgc36@r.postjobfree.com EXPERIENCE KBW, A Stifel Company, Florham Park, NJ – Intern AUG 2020- NOW Processing center of $1B+ IPO Stifel Financial Corp, New York, NY — Intern JUNE 2019-AUG 2020 KYC, ... - 2020 Sep 23
... 36 Madison Ave Madison NJ 07940 929-***-**** adgc36@r.postjobfree.com EXPERIENCE KBW, A Stifel Company, Florham Park, NJ – Intern AUG 2020- NOW Processing center of $1B+ IPO Stifel Financial Corp, New York, NY — Intern JUNE 2019-AUG 2020 KYC, ... - 2020 Sep 23
Data Software Engineer
Ridgefield, CT
... •Good understanding of KYC (Know your customer) process and right now performing KYC activity using Bridger Insight XG, in house KYC application and AML process. •Experties in Data processing, Elastic Search and Kibana. •Have good experience on ... - 2020 Sep 07
... •Good understanding of KYC (Know your customer) process and right now performing KYC activity using Bridger Insight XG, in house KYC application and AML process. •Experties in Data processing, Elastic Search and Kibana. •Have good experience on ... - 2020 Sep 07
Customer Care Manager
The Bronx, NY
... Money Laundering issues and work to reach a resolution, Legal writing and Coorporate Law, BSA, Transaction Monitoring and investigation, Correspodent Banking, Anti Terrorist Financing and training experience, KYC, EDD, CDD, Court representation. ... - 2020 Aug 15
... Money Laundering issues and work to reach a resolution, Legal writing and Coorporate Law, BSA, Transaction Monitoring and investigation, Correspodent Banking, Anti Terrorist Financing and training experience, KYC, EDD, CDD, Court representation. ... - 2020 Aug 15
Information Security Front Office
Queens, NY
... Technical Skills Swift Alliance IntelliTrace 8.1 Intellimatch Opics 6.1 Acadia Soft Gsmos - Bridge System AML KYC Microsoft Office Suite (Word, Excel 2010 & Outlook) Lotus Notes 8.1 Pega 1.0 Montran Bloomberg Colline-Lombard Impact Jira Professional ... - 2020 Aug 10
... Technical Skills Swift Alliance IntelliTrace 8.1 Intellimatch Opics 6.1 Acadia Soft Gsmos - Bridge System AML KYC Microsoft Office Suite (Word, Excel 2010 & Outlook) Lotus Notes 8.1 Pega 1.0 Montran Bloomberg Colline-Lombard Impact Jira Professional ... - 2020 Aug 10
Financial
Queens, NY
... Specialist New York, NY Report to Managing Director of Corporate Responsibility/Risk & Controls • Conduct due diligence on Board Service organizations using KYC/AML practices within Cybergrants to notify ACH submitters of expense status while ... - 2020 Jul 28
... Specialist New York, NY Report to Managing Director of Corporate Responsibility/Risk & Controls • Conduct due diligence on Board Service organizations using KYC/AML practices within Cybergrants to notify ACH submitters of expense status while ... - 2020 Jul 28
Analyst Manager
The Bronx, NY
... MS Suite, Bloomberg, Factset, S&P Capital IQ, Loan IQ, Moody’s Risk Analyst, KYC, Knowledge of Windows Programming, Networks, Website Design Databases, Project Management Concepts and Mac OS X LANGUAGES: Fluent in English, Urdu, Hindi, and Punjabi - 2020 Jul 03
... MS Suite, Bloomberg, Factset, S&P Capital IQ, Loan IQ, Moody’s Risk Analyst, KYC, Knowledge of Windows Programming, Networks, Website Design Databases, Project Management Concepts and Mac OS X LANGUAGES: Fluent in English, Urdu, Hindi, and Punjabi - 2020 Jul 03