| Resume alert | Resumes 21 - 30 of 578 |
Accounts Payable/Payroll
Brooklyn, NY
... Business Compliance Tax Analyst ●Staggered/rolling basis onboarding ●KYC/onboarding project enhanced due diligence project ●Ensure that the work is aligned with the client's current AML policy and procedures, including but not limited to ensuring ... - Feb 28
... Business Compliance Tax Analyst ●Staggered/rolling basis onboarding ●KYC/onboarding project enhanced due diligence project ●Ensure that the work is aligned with the client's current AML policy and procedures, including but not limited to ensuring ... - Feb 28
Quality Assurance Health Care
Piscataway, NJ
... Over 3 years of experience on PRPC Pega RULES Process Commander as design Testing, and PRPC workflow experience Worked for BCBS New York and BCBS Georgia through IBM Technical Skills: Domain Knowledge Finance – KYC, mortgages, payment, settlements, ... - Feb 26
... Over 3 years of experience on PRPC Pega RULES Process Commander as design Testing, and PRPC workflow experience Worked for BCBS New York and BCBS Georgia through IBM Technical Skills: Domain Knowledge Finance – KYC, mortgages, payment, settlements, ... - Feb 26
Project Manager Senior
Manhattan, NY, 10026
... ● RaboBank (December 2014-May 2015): Program Manager for $5M U.S AML/KYC Actimize system implementation. Established a Program/Project Governance structure, created project initiation documentation, budget/forecast, and served as a point of contact ... - Feb 22
... ● RaboBank (December 2014-May 2015): Program Manager for $5M U.S AML/KYC Actimize system implementation. Established a Program/Project Governance structure, created project initiation documentation, budget/forecast, and served as a point of contact ... - Feb 22
Customer Service Level 2
Brooklyn, NY
... positives} Daily updating, tracking and record keeping of all Fircosoft activity and OFAC List updates Instrumental in the KYC process by preforming Transaction Analysis on transactions involving High Risk Countries Trade Monitoring on customer ... - Feb 21
... positives} Daily updating, tracking and record keeping of all Fircosoft activity and OFAC List updates Instrumental in the KYC process by preforming Transaction Analysis on transactions involving High Risk Countries Trade Monitoring on customer ... - Feb 21
Finance Analyst Administrative Assistant
New York, NY
... ● Perform manual AML and KYC checks as needed. ● Monitoring potential OFAC matches through FCM and acting as a dual control for OFAC processing and providing a knowledgeable resource for staff of other departments. ● Ensure all transactions follow ... - Feb 21
... ● Perform manual AML and KYC checks as needed. ● Monitoring potential OFAC matches through FCM and acting as a dual control for OFAC processing and providing a knowledgeable resource for staff of other departments. ● Ensure all transactions follow ... - Feb 21
Scrum Master Project Management
Little Falls, NJ
... Management: Cross-Functional Supervision Program/Project Management: Analytical Thinking: Leadership & Problem Solving: KYC Client Review: Product Management: Project Development: P&L Ownership Team Building and Mentoring Education and ... - Feb 20
... Management: Cross-Functional Supervision Program/Project Management: Analytical Thinking: Leadership & Problem Solving: KYC Client Review: Product Management: Project Development: P&L Ownership Team Building and Mentoring Education and ... - Feb 20
Business Development Asset Manager
Brooklyn, NY
... • Handled database of FINRA 2111 documents for Global Banking and Markets clients while assuming accountability in arranging know your customer (KYC) and anti-money laundering (AML) documentation for clients; while opening, closing, and adding ... - Feb 19
... • Handled database of FINRA 2111 documents for Global Banking and Markets clients while assuming accountability in arranging know your customer (KYC) and anti-money laundering (AML) documentation for clients; while opening, closing, and adding ... - Feb 19
Scrum Master Project Manager
Jersey City, NJ, 07302
... Expertise in diverse retail banking sectors including lending, deposits, payments, cards, trade finance, treasury, KYC, AML, and payment systems. Strong communication and interpersonal skills fostering great working relationships across cross ... - Feb 17
... Expertise in diverse retail banking sectors including lending, deposits, payments, cards, trade finance, treasury, KYC, AML, and payment systems. Strong communication and interpersonal skills fostering great working relationships across cross ... - Feb 17
Customer Service Level 2
Brooklyn, NY
... positives} Daily updating, tracking and record keeping of all Fircosoft activity and OFAC List updates Instrumental in the KYC process by preforming Transaction Analysis on transactions involving High Risk Countries Trade Monitoring on customer ... - Feb 16
... positives} Daily updating, tracking and record keeping of all Fircosoft activity and OFAC List updates Instrumental in the KYC process by preforming Transaction Analysis on transactions involving High Risk Countries Trade Monitoring on customer ... - Feb 16
A R Vice President
New York, NY
... SIA PARTNERS – NEW YORK, NY 2020 - 2021 Scotiabank – Anti-Money Laundering (AML) Advisor/Quality Control Consultant ■Conduct KYC/AML periodic refresh review for high-risk clients ■Conduct quality control of Customer Identification Program (CIP) and ... - Feb 14
... SIA PARTNERS – NEW YORK, NY 2020 - 2021 Scotiabank – Anti-Money Laundering (AML) Advisor/Quality Control Consultant ■Conduct KYC/AML periodic refresh review for high-risk clients ■Conduct quality control of Customer Identification Program (CIP) and ... - Feb 14