| Resume alert | Resumes 71 - 80 of 168 |
Treasury Finance Professional
Stamford, CT, 06902
... Tasked by the Anti-Money Laundering (AML) Steering Committee to lead AML and Know Your Customer (KYC) Transaction Monitoring project to remediate compliance gaps. Implemented global net income hedging strategy on a quarterly basis to minimize ... - 2017 Oct 03
... Tasked by the Anti-Money Laundering (AML) Steering Committee to lead AML and Know Your Customer (KYC) Transaction Monitoring project to remediate compliance gaps. Implemented global net income hedging strategy on a quarterly basis to minimize ... - 2017 Oct 03
Management Project
Plainview, NY
... Twenty years of experience in Financial Services supporting Financial Advisors, Portfolio Managers, and Traders with AML-KYC, New Accounts, Order Management, Routing & Execution, Trade Matching, Trade Processing, Clearing, Settlements, Custody, ... - 2017 Sep 10
... Twenty years of experience in Financial Services supporting Financial Advisors, Portfolio Managers, and Traders with AML-KYC, New Accounts, Order Management, Routing & Execution, Trade Matching, Trade Processing, Clearing, Settlements, Custody, ... - 2017 Sep 10
Accounting Assistant
Garden City Park, NY, 11040
... • Accounting Systems • Financial Reporting • Client Servicing • Net Asset Value Computation • Audit Work-paper Preparation • KYC AML • Compliance Responsibilities – FATCA Client Specialist • Training/Staff Development Experience Laterman & Company – ... - 2017 Sep 07
... • Accounting Systems • Financial Reporting • Client Servicing • Net Asset Value Computation • Audit Work-paper Preparation • KYC AML • Compliance Responsibilities – FATCA Client Specialist • Training/Staff Development Experience Laterman & Company – ... - 2017 Sep 07
Business Analyst, Financial Analyst, Data Analyst
Greenwich, CT
... Conducting compliance check including KYC, ISDA, AML, setting up new client and mapping their trades into system. Supporting front office to verify statement valuations include FX and Interest Swap, resolving client’s ad-hoc request, sending DFA, ... - 2017 Aug 30
... Conducting compliance check including KYC, ISDA, AML, setting up new client and mapping their trades into system. Supporting front office to verify statement valuations include FX and Interest Swap, resolving client’s ad-hoc request, sending DFA, ... - 2017 Aug 30
Executive Assistant Real Estate
Hempstead, NY, 11550
... Foreclosure Review/AML/KYC Specialist III (Due Diligence Project) Bank of America (Newark, NJ) 02/12-07/12 Obtained a Certificate of Completion for Bankruptcy & Anti-Money Laundering; cross-training in the areas of Foreclosure, Bankruptcy, AML, KYC, ... - 2017 Aug 30
... Foreclosure Review/AML/KYC Specialist III (Due Diligence Project) Bank of America (Newark, NJ) 02/12-07/12 Obtained a Certificate of Completion for Bankruptcy & Anti-Money Laundering; cross-training in the areas of Foreclosure, Bankruptcy, AML, KYC, ... - 2017 Aug 30
Manager Project
Danbury, CT
... Facilitated data sharing between Workflow and Salesforce to align all declines reasons increasing the accuracy by 25% Streamlined AML/KYC by integrating Actimize into Workflow, eliminating multiple systems Implemented process to send data to Account ... - 2017 Aug 29
... Facilitated data sharing between Workflow and Salesforce to align all declines reasons increasing the accuracy by 25% Streamlined AML/KYC by integrating Actimize into Workflow, eliminating multiple systems Implemented process to send data to Account ... - 2017 Aug 29
Real Estate Professional Experience
The Bronx, NY
... The transition took approximately six months to complete and involved completing KYC account opening documentation on all 800 or so entities, setting up access for over 120 users, transferring account balances, switching over tenants’ rent deposits, ... - 2017 Jul 19
... The transition took approximately six months to complete and involved completing KYC account opening documentation on all 800 or so entities, setting up access for over 120 users, transferring account balances, switching over tenants’ rent deposits, ... - 2017 Jul 19
Customer Service Manager
Flushing, NY, 11354
... FLORES Flushing, NY ***** (H) 718-***-**** (M) 646-***-**** ac0wtu@r.postjobfree.com BSA, AML, OFAC and KYC Analyst Highly experienced in Wire Transfer Investigations SUMMARY OF QUALIFICATIONS Extensive and diverse experience in Bank Compliance ... - 2017 Jun 19
... FLORES Flushing, NY ***** (H) 718-***-**** (M) 646-***-**** ac0wtu@r.postjobfree.com BSA, AML, OFAC and KYC Analyst Highly experienced in Wire Transfer Investigations SUMMARY OF QUALIFICATIONS Extensive and diverse experience in Bank Compliance ... - 2017 Jun 19
Management Manager
East Northport, NY
... Branch Sales, Service & Operations Manager /Operations Risk & Control Management, AML & KYC Compliance, ATM Management Services, Account Services Unit. Identify and successfully capitalizes on cross-sell opportunities and generated appropriate ... - 2017 May 26
... Branch Sales, Service & Operations Manager /Operations Risk & Control Management, AML & KYC Compliance, ATM Management Services, Account Services Unit. Identify and successfully capitalizes on cross-sell opportunities and generated appropriate ... - 2017 May 26
Management Customer Service
Great Neck, NY
... Managed Onboarding clients with special attention to meeting the regulatory AML and KYC requirements Monitored and managed counter party positions and trades Monitored customer operations to ensure compliance with the laws, regulations and internal ... - 2017 May 01
... Managed Onboarding clients with special attention to meeting the regulatory AML and KYC requirements Monitored and managed counter party positions and trades Monitored customer operations to ensure compliance with the laws, regulations and internal ... - 2017 May 01