| Resume alert | Resumes 31 - 40 of 578 |
Quality Assurance Senior
Plainsboro, NJ
... Highly experienced in testing financial modules like regulatory standards, investment banking, Payment Gateways, Risk Management, Data Governance, Data Privacy, ACH, SWIFT, AML, KYC, Corporate & Retail banking, Mobile Banking, Financial Reporting ... - Feb 12
... Highly experienced in testing financial modules like regulatory standards, investment banking, Payment Gateways, Risk Management, Data Governance, Data Privacy, ACH, SWIFT, AML, KYC, Corporate & Retail banking, Mobile Banking, Financial Reporting ... - Feb 12
Financial Advisor Advisory Services
Brooklyn, NY
... Ensure that KYC/AML and other compliance norms are strictly adhered to. JP Morgan Securities LLC and JP Morgan Chase, Brooklyn, NY Financial Advisor Associate, November, 2011- October, 2016 Acquire and deepen relationships with clients through ... - Feb 10
... Ensure that KYC/AML and other compliance norms are strictly adhered to. JP Morgan Securities LLC and JP Morgan Chase, Brooklyn, NY Financial Advisor Associate, November, 2011- October, 2016 Acquire and deepen relationships with clients through ... - Feb 10
Quality Assurance Test Automation
Princeton, NJ
... Gained extensive domain knowledge in Global Banking CRMS, Sales and Deals, AML-KYC, Salesforce, MS Dynamics, Global Payments, Wire, Fedwire, ACH Payments, Message Queue, SWIFT, Client Reference Data, Client Onboarding and General Insurance, Pega ... - Feb 08
... Gained extensive domain knowledge in Global Banking CRMS, Sales and Deals, AML-KYC, Salesforce, MS Dynamics, Global Payments, Wire, Fedwire, ACH Payments, Message Queue, SWIFT, Client Reference Data, Client Onboarding and General Insurance, Pega ... - Feb 08
Financial Analyst Support Specialist
Jersey City, NJ
... Facilitated the opening of Demat accounts for new clients via the KYC process ● Managed $50M+ in wealth for 200+ clients, providing personalized financial advice, aligning investments with individual profiles and assisting them in achieving their ... - Feb 07
... Facilitated the opening of Demat accounts for new clients via the KYC process ● Managed $50M+ in wealth for 200+ clients, providing personalized financial advice, aligning investments with individual profiles and assisting them in achieving their ... - Feb 07
Business Analyst Project Management
Plainfield, NJ
... ●Understanding different regulations like CCAR, CFTC and DODD FRANK ACT, Anti money laundering (AML), Know your customer (KYC), and Dodd Frank Act and different reporting. ●Skilled in providing IT consultancy, advisory and deliverables to support ... - Feb 07
... ●Understanding different regulations like CCAR, CFTC and DODD FRANK ACT, Anti money laundering (AML), Know your customer (KYC), and Dodd Frank Act and different reporting. ●Skilled in providing IT consultancy, advisory and deliverables to support ... - Feb 07
United States Money Laundering
Vauxhall, NJ, 07088
... WORK EXPERIENCE May 2022-December 2023 RISK AND COMPLIANCE ANALYST STATE STREET BANK -FEMFA LLC United States KYC United States STATE STREET BANK -FEMFA LLC *Reviewed enhanced due diligence for both new and existing higher-risk clients including ... - Feb 04
... WORK EXPERIENCE May 2022-December 2023 RISK AND COMPLIANCE ANALYST STATE STREET BANK -FEMFA LLC United States KYC United States STATE STREET BANK -FEMFA LLC *Reviewed enhanced due diligence for both new and existing higher-risk clients including ... - Feb 04
Financial Services Due Diligence
Freehold, NJ
... MARINO C: 732-***-**** Freehold, NJ **728 ad26a8@r.postjobfree.com SUMMARY Financial Services KYC/Operations Specialist with experience in banking and brokerage industries. Strengths include Systems Support and Project Management, ACATS, Mutual ... - Jan 28
... MARINO C: 732-***-**** Freehold, NJ **728 ad26a8@r.postjobfree.com SUMMARY Financial Services KYC/Operations Specialist with experience in banking and brokerage industries. Strengths include Systems Support and Project Management, ACATS, Mutual ... - Jan 28
Back End Software Development
Newark, NJ
... Siebel, SharePoint, TOAD, RALLY, IBM COGNOS TM1, TrackWise PROFESSIONAL EXPERIENCE BANK OF TOKYO, JERSEY CITY, NJ QA Lead Analyst/Test Manager/Project Lead (January, 2018 – Present) Project: The KYC/R Application actively used for KYC processes. ... - Jan 27
... Siebel, SharePoint, TOAD, RALLY, IBM COGNOS TM1, TrackWise PROFESSIONAL EXPERIENCE BANK OF TOKYO, JERSEY CITY, NJ QA Lead Analyst/Test Manager/Project Lead (January, 2018 – Present) Project: The KYC/R Application actively used for KYC processes. ... - Jan 27
Financial Services Data Privacy
New York, NY
... Led transactional and third-party due diligence Know Your Customer (KYC) and Customer Identification Programs (CIP), including anti-money laundering procedural assurances. Administered global training development and deployment programs on general ... - Jan 26
... Led transactional and third-party due diligence Know Your Customer (KYC) and Customer Identification Programs (CIP), including anti-money laundering procedural assurances. Administered global training development and deployment programs on general ... - Jan 26
Business Analysis Project / Vendor Management Process Improvemen
Manhattan, NY, 10014
... Integration Strategic/Solution Architecture Process Improvement Vendor Management FATCA Cash Management Payments Systems AML/KYC/OFAC Cross-Functional Teams Experience Flagstar Bank (Signature Bank Transition) March 2023 – June 2023 ACH Operations ... - Jan 26
... Integration Strategic/Solution Architecture Process Improvement Vendor Management FATCA Cash Management Payments Systems AML/KYC/OFAC Cross-Functional Teams Experience Flagstar Bank (Signature Bank Transition) March 2023 – June 2023 ACH Operations ... - Jan 26