| Resume alert | Resumes 21 - 30 of 578 |
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
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