| Resume alert | Resumes 91 - 100 of 578 |
Banking Analyst Compliance
New York, NY
Felix Olusola Adewale Adeyeye New York, NY ***** 614-***-**** linkedin.com/in/felix-adeyeye-29713a69/ adxchf@r.postjobfree.com Experienced in Leadership for AML/KYC Compliance Accomplished professional with an impressive record of managing projects ... - 2023 May 26
Felix Olusola Adewale Adeyeye New York, NY ***** 614-***-**** linkedin.com/in/felix-adeyeye-29713a69/ adxchf@r.postjobfree.com Experienced in Leadership for AML/KYC Compliance Accomplished professional with an impressive record of managing projects ... - 2023 May 26
Control Officer Business Analyst
Irvington, NJ
... Assisting management in tracking, Investigating and proffer solution to customer complaints Ensuring compliance with key controls inherent in new policy and products of the bank Enforcing compliance with the Banks KYC, KYCB & EDD risk monitoring for ... - 2023 Apr 24
... Assisting management in tracking, Investigating and proffer solution to customer complaints Ensuring compliance with key controls inherent in new policy and products of the bank Enforcing compliance with the Banks KYC, KYCB & EDD risk monitoring for ... - 2023 Apr 24
Aml Analyst Compliance
Manhattan, NY, 10007
... AML Regulations Reporting and Analysis Database Management PROFILE A result driven and an experienced KYC/Onboarding/AML Analyst with over 5 years of experience in Enhanced Due Diligence (EDD), Customer Due Diligence (CDD) and Sanctions screening. ... - 2023 Apr 21
... AML Regulations Reporting and Analysis Database Management PROFILE A result driven and an experienced KYC/Onboarding/AML Analyst with over 5 years of experience in Enhanced Due Diligence (EDD), Customer Due Diligence (CDD) and Sanctions screening. ... - 2023 Apr 21
Aml Analyst Focus Group
Brooklyn, NY
... Experience working in KYC and following the USA Patriot Act and Bank Secrecy Act standards. Additional experience includes completing extensive due diligence investigations using public and private databases in accordance with Anti-Money Laundering ... - 2023 Apr 12
... Experience working in KYC and following the USA Patriot Act and Bank Secrecy Act standards. Additional experience includes completing extensive due diligence investigations using public and private databases in accordance with Anti-Money Laundering ... - 2023 Apr 12
KYC QA/QC Analyst
New York, NY
... Skills SAR writing Transaction Monitoring BSA OFAC Compliance Testing Correspondent Banking KYC/EDD Due Diligence Institutional Banking FINCEN Sanctions Experience July 2022 to Present Banco Popular (Guidehouse) New York, NY Sr. Consultant Team ... - 2023 Mar 29
... Skills SAR writing Transaction Monitoring BSA OFAC Compliance Testing Correspondent Banking KYC/EDD Due Diligence Institutional Banking FINCEN Sanctions Experience July 2022 to Present Banco Popular (Guidehouse) New York, NY Sr. Consultant Team ... - 2023 Mar 29
Call Center Customer Service
Newark, NJ
... all ATM matter and facilitate account opening, closing and amendment matter to implement know your customer ( KYC) policies United Bank of Africa Monrovia, Liberia Teller 10-2010 / 03-2011 Daily cash and check handling, including foreign payments. ... - 2023 Mar 29
... all ATM matter and facilitate account opening, closing and amendment matter to implement know your customer ( KYC) policies United Bank of Africa Monrovia, Liberia Teller 10-2010 / 03-2011 Daily cash and check handling, including foreign payments. ... - 2023 Mar 29
Member Team Software Developer
Princeton, NJ
... ·KYC Profile Viewer and Editor: This is an internal application used by KYC operators. Used Java Spring boot as the backend technology for developing the REST micro services to consume the responses from upstream systems using web services. ... - 2023 Mar 26
... ·KYC Profile Viewer and Editor: This is an internal application used by KYC operators. Used Java Spring boot as the backend technology for developing the REST micro services to consume the responses from upstream systems using web services. ... - 2023 Mar 26
Senior Cybersecurity Professional
Livingston, NJ
... security framework, including the KYC policies and procedures. In charge of the IS027001 certification. • Overhauled the Freestyle Solutions, Inc. AWS security framework. Implemented 2 factor authentication on all critical systems. Made the ... - 2023 Mar 23
... security framework, including the KYC policies and procedures. In charge of the IS027001 certification. • Overhauled the Freestyle Solutions, Inc. AWS security framework. Implemented 2 factor authentication on all critical systems. Made the ... - 2023 Mar 23
Service Representative Customer
Manhattan, NY, 10001
... • Completed KYC compliance for all loan types • Prepare pre-qualification and/or commitment letters for loan officer review. • Cross train other team members, when applicable Senior Mortgage Loan Specialist HSBC Bank - New York, NY March 2003 to ... - 2023 Mar 11
... • Completed KYC compliance for all loan types • Prepare pre-qualification and/or commitment letters for loan officer review. • Cross train other team members, when applicable Senior Mortgage Loan Specialist HSBC Bank - New York, NY March 2003 to ... - 2023 Mar 11
Fraud Analyst Customer
Jersey City, NJ, 07302
... Compliance strength Team player Effective communication Investigation expert Banking regulations Due diligence Analytical KYC Information verification Data documentation MS Office EDUCATION BSc: Banking &Finance • 11/1995 Ogun State University, ... - 2023 Mar 07
... Compliance strength Team player Effective communication Investigation expert Banking regulations Due diligence Analytical KYC Information verification Data documentation MS Office EDUCATION BSc: Banking &Finance • 11/1995 Ogun State University, ... - 2023 Mar 07