| Resume alert | Resumes 81 - 90 of 168 |
Customer Service Manager
Bridgeport, CT
... compliance with current Know Your Customer (KYC) banking regulations Research banking and financial institutions organizational structure including ownership, control, subsidiaries, nature of institution activity, industry standing and rankings etc. ... - 2017 Apr 25
... compliance with current Know Your Customer (KYC) banking regulations Research banking and financial institutions organizational structure including ownership, control, subsidiaries, nature of institution activity, industry standing and rankings etc. ... - 2017 Apr 25
Administrative Assistant Executive
Fairfield, CT
... Researched clients and companies for “Know Your Customer (KYC)” compliance. Circulated reminders of issues from issue log and Access database. Provided support in Registrations, review new employee files to check for accuracy/completeness and file. ... - 2017 Apr 01
... Researched clients and companies for “Know Your Customer (KYC)” compliance. Circulated reminders of issues from issue log and Access database. Provided support in Registrations, review new employee files to check for accuracy/completeness and file. ... - 2017 Apr 01
Customer Administrative Assistant
Bridgeport, CT
... SHAIKH 347-***-**** & 718-***-**** acy9ez@r.postjobfree.com SUMMARY More than 6 years of experience, of Anti Money Laundering (AML), Know Your Customer (KYC). Experience in transaction monitoring investigations and customer’s Risk profile, Plus ten ... - 2017 Mar 13
... SHAIKH 347-***-**** & 718-***-**** acy9ez@r.postjobfree.com SUMMARY More than 6 years of experience, of Anti Money Laundering (AML), Know Your Customer (KYC). Experience in transaction monitoring investigations and customer’s Risk profile, Plus ten ... - 2017 Mar 13
Sales Manager
Smithtown, NY
... For Compliance, with a specific focus on Sanctions (OFAC, UN, EU, HMT), Anti-Money Laundering, KYC, Anti-Bribery and Corruption Compliance, provide the most complete data files, watch lists, lookup tools, software, and professional services aimed at ... - 2017 Mar 11
... For Compliance, with a specific focus on Sanctions (OFAC, UN, EU, HMT), Anti-Money Laundering, KYC, Anti-Bribery and Corruption Compliance, provide the most complete data files, watch lists, lookup tools, software, and professional services aimed at ... - 2017 Mar 11
Treasury/Finance/Risk/Credit/Accounting Professional
Stamford, CT, 06901
... Operational knowledge in treasury, banking, transactional financing, securitized borrowing, repurchase agreements, AR factoring, pre-export loans, risk mitigation, counterparty credit, compliance/KYC, letters of credit, insurance markets, master ... - 2017 Feb 10
... Operational knowledge in treasury, banking, transactional financing, securitized borrowing, repurchase agreements, AR factoring, pre-export loans, risk mitigation, counterparty credit, compliance/KYC, letters of credit, insurance markets, master ... - 2017 Feb 10
Treasury and Liquidity Management
East Meadow, NY
... Proficient in banking industry AOP, AML and KYC procedures. Facilitated client, dealer and broker funding by providing timely and accurate daily pricing for all deposit products. Key player in implementation of front-end trading system requiring ... - 2017 Feb 01
... Proficient in banking industry AOP, AML and KYC procedures. Facilitated client, dealer and broker funding by providing timely and accurate daily pricing for all deposit products. Key player in implementation of front-end trading system requiring ... - 2017 Feb 01
Manager Management
New Rochelle, NY
... Business Analyst Delivered successful system functionality by liaising with Global Business users and developers to gather/evaluate Business Requirements for JPMC’s CIB Know Your Customer (KYC), Customer Due Diligence (CDD) program, using Agile ... - 2016 Dec 29
... Business Analyst Delivered successful system functionality by liaising with Global Business users and developers to gather/evaluate Business Requirements for JPMC’s CIB Know Your Customer (KYC), Customer Due Diligence (CDD) program, using Agile ... - 2016 Dec 29
Accounting Sales
Plainview, NY, 11803
... Completed AML, BSA, and KYC Compliance Tests for the consumer and community banking groups in compliance with the Global monitoring and testing standards. Provide Ad hoc reporting and analysis on various loans for the portfolio managers and ... - 2016 Dec 05
... Completed AML, BSA, and KYC Compliance Tests for the consumer and community banking groups in compliance with the Global monitoring and testing standards. Provide Ad hoc reporting and analysis on various loans for the portfolio managers and ... - 2016 Dec 05
Verification/Quality Control Analyst
Mamaroneck, NY, 10543
... EXPERIENCE IN ORDER OF RELEVANCE KYC Business Quality Control Analyst International Private Banking JP Morgan Asset Management Sept. 2014 - Present Manhattan, NY Assist with client on-boarding efforts for new and existing High Net Worth LATAM ... - 2016 Oct 07
... EXPERIENCE IN ORDER OF RELEVANCE KYC Business Quality Control Analyst International Private Banking JP Morgan Asset Management Sept. 2014 - Present Manhattan, NY Assist with client on-boarding efforts for new and existing High Net Worth LATAM ... - 2016 Oct 07
Manager Customer Service
Yonkers, NY
... Key Skills: • • Customer Risk Management • Compliance • AML investigations • Arbitration / Mediation • KYC, CDD, EDD, CIP processes • Relationship Management/Customer Service • Administrative Oversight • Portfolio & Asset Management • Team ... - 2016 Sep 28
... Key Skills: • • Customer Risk Management • Compliance • AML investigations • Arbitration / Mediation • KYC, CDD, EDD, CIP processes • Relationship Management/Customer Service • Administrative Oversight • Portfolio & Asset Management • Team ... - 2016 Sep 28