| Resume alert | Resumes 31 - 40 of 578 |
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
Real Estate Business Development
Edison, NJ
... Managing all operational and servicing issues (KYC). Notable Attainments: Achieved monthly revenue target month on month. Effectively lead a team of RM's and groomed them to achieve their targets. ACADEMIC CREDENTIALS 2006 Mithibai College Degree : ... - Jan 23
... Managing all operational and servicing issues (KYC). Notable Attainments: Achieved monthly revenue target month on month. Effectively lead a team of RM's and groomed them to achieve their targets. ACADEMIC CREDENTIALS 2006 Mithibai College Degree : ... - Jan 23
Business Development Strategic Initiatives
New York, NY
... of regional heads to deliver the Competitive Advantage and Positioning initiative HSBC (New York): Global Banking & Markets - KYC JP Morgan (New York): Asset Management - Private Banking Credit Suisse (New York): Credit Risk - Collateral Management ... - Jan 23
... of regional heads to deliver the Competitive Advantage and Positioning initiative HSBC (New York): Global Banking & Markets - KYC JP Morgan (New York): Asset Management - Private Banking Credit Suisse (New York): Credit Risk - Collateral Management ... - Jan 23
Project Management Business Analysis
Jersey City, NJ, 07302
... 15 years of Project Management and Business Analysis experience • Excellent domain expertise in: Investment Banking - Back-office Reconciliations, CRM, Client On- boarding, KYC, Client Deactivation, Trade Lifecycle (understanding of different asset ... - Jan 22
... 15 years of Project Management and Business Analysis experience • Excellent domain expertise in: Investment Banking - Back-office Reconciliations, CRM, Client On- boarding, KYC, Client Deactivation, Trade Lifecycle (understanding of different asset ... - Jan 22
Experienced Hands-On Chief Technology Officer
Brooklyn, NY
... and providing technical vision and leadership with emerging technologies across the organization Accomplishments Architected KYC Financial Software Platform for Bloomberg (platform processed $1+ billion transactions per day) Architected new digital ... - Jan 12
... and providing technical vision and leadership with emerging technologies across the organization Accomplishments Architected KYC Financial Software Platform for Bloomberg (platform processed $1+ billion transactions per day) Architected new digital ... - Jan 12
Financial Services Attorney Risk Management
Hoffman, NJ, 08831
... Professional Experience INDEPENDENT RISK MANAGEMENT CONSULTANT 2011 – 2014 AXELON SERVICES CORPORATION I 2014 Approx May through Nov 2014 I Jersey City, NJ Risk Management Consultant Performed AML / KYC reviews on prospective Citigroup LATAM ... - Jan 11
... Professional Experience INDEPENDENT RISK MANAGEMENT CONSULTANT 2011 – 2014 AXELON SERVICES CORPORATION I 2014 Approx May through Nov 2014 I Jersey City, NJ Risk Management Consultant Performed AML / KYC reviews on prospective Citigroup LATAM ... - Jan 11