| Resume alert | Resumes 61 - 70 of 578 |
Qa Tester Business Analyst
New York, NY
... DATA ANALYST: Used various tools to extract, cleanse, manipulate data in spreadsheet and databases, using SQL, Excel (VLOOKUP, Pivot Tables, Formulas/Functions) COMPLIANCE & REGULATORY: Know your customer (KYC), Office of Foreign Assets Control ... - 2023 Oct 11
... DATA ANALYST: Used various tools to extract, cleanse, manipulate data in spreadsheet and databases, using SQL, Excel (VLOOKUP, Pivot Tables, Formulas/Functions) COMPLIANCE & REGULATORY: Know your customer (KYC), Office of Foreign Assets Control ... - 2023 Oct 11
Entry Clerk Data
New York, NY
... AML/KYC ACCOUNT OPENING SPECIALIST LATAM 11/2016 to 02/2017 J.P. Morgan Chase, New York City, NY ● Worked with Cross Borders Latin American Team on Know Your Client remediation project. ● Gathered, sorted and organized over 1000 client data to be ... - 2023 Oct 09
... AML/KYC ACCOUNT OPENING SPECIALIST LATAM 11/2016 to 02/2017 J.P. Morgan Chase, New York City, NY ● Worked with Cross Borders Latin American Team on Know Your Client remediation project. ● Gathered, sorted and organized over 1000 client data to be ... - 2023 Oct 09
Operations Analyst Fixed Income
New York, NY
... (Semi-annal Report) CP Roll-over ( Seoul Secured Insurance CP ) management Trustee HSBC Transaction & Safekeeping & Out of Pocket fee management KYC, FATCA, CRS, Trustee Deed, Separate Acct contract, Tariff Proposal Off-shore Fund (Application; ... - 2023 Oct 06
... (Semi-annal Report) CP Roll-over ( Seoul Secured Insurance CP ) management Trustee HSBC Transaction & Safekeeping & Out of Pocket fee management KYC, FATCA, CRS, Trustee Deed, Separate Acct contract, Tariff Proposal Off-shore Fund (Application; ... - 2023 Oct 06
Data Analyst Power Bi
Queens, NY, 11377
... Verified all aspect of Client Identification Program (CIP) and necessary account opening documents are provided and in accordance with know Your Customer (KYC) and Bank Secretary Act (BSA) standards. Involved the implementation of MDM concept with ... - 2023 Oct 02
... Verified all aspect of Client Identification Program (CIP) and necessary account opening documents are provided and in accordance with know Your Customer (KYC) and Bank Secretary Act (BSA) standards. Involved the implementation of MDM concept with ... - 2023 Oct 02
Systems Analyst Data Entry
Brooklyn, NY
... • Tableau, SAP, Salesforce • Telecommunication Billing, Provisioning, CRM, ERP, Roaming, Interconnect, Mediation, Revenue Assurance, KYC and VAS Systems, SMSC, HLR, OCS E D U C A T I O N Q U A L I F I C A T I O N Master of Arts Project Planning and ... - 2023 Sep 26
... • Tableau, SAP, Salesforce • Telecommunication Billing, Provisioning, CRM, ERP, Roaming, Interconnect, Mediation, Revenue Assurance, KYC and VAS Systems, SMSC, HLR, OCS E D U C A T I O N Q U A L I F I C A T I O N Master of Arts Project Planning and ... - 2023 Sep 26
Team Lead Data Analysis
Edison, NJ
... QA Analyst •Formulated policies and procedures with AML (KYC, CDD & EDD) for Data Analysis & Governance •Ensured that the defects found in KYC, CDD & EDD process are properly addressed from point of entry to closure by designing effective process ... - 2023 Sep 21
... QA Analyst •Formulated policies and procedures with AML (KYC, CDD & EDD) for Data Analysis & Governance •Ensured that the defects found in KYC, CDD & EDD process are properly addressed from point of entry to closure by designing effective process ... - 2023 Sep 21
Bsa Aml Transaction Monitoring
New York, NY
... •Managed Transaction Banking, Government Business, Currency Chest Operations, Clearing, KYC and various audits such as Internal, Statutory, and Regulatory. •Notable accolades include recognition as a Chairman Club member, MD Club membership, and the ... - 2023 Sep 12
... •Managed Transaction Banking, Government Business, Currency Chest Operations, Clearing, KYC and various audits such as Internal, Statutory, and Regulatory. •Notable accolades include recognition as a Chairman Club member, MD Club membership, and the ... - 2023 Sep 12
Project Manager Technical Lead
Lincroft, NJ, 07738
... Lifecycle Management, KYC/ALM and Master Data system upgrades, providing data to banking and trading systems for governance by regulatory frameworks and geo-locations for activities such as account opening, account management, trading, and banking. ... - 2023 Sep 10
... Lifecycle Management, KYC/ALM and Master Data system upgrades, providing data to banking and trading systems for governance by regulatory frameworks and geo-locations for activities such as account opening, account management, trading, and banking. ... - 2023 Sep 10
Audit Manager Risk Management
New York, NY
... Conducts Anti-Money Laundering Audits and Risk Assessments concerning CIP, KYC, Training, Reliance on Third Parties, Foreign Correspondent Certifications, 314a Procedures, Surveillance, Economic Sanctions, Compliance, Monitoring & Investigation (SAR ... - 2023 Sep 01
... Conducts Anti-Money Laundering Audits and Risk Assessments concerning CIP, KYC, Training, Reliance on Third Parties, Foreign Correspondent Certifications, 314a Procedures, Surveillance, Economic Sanctions, Compliance, Monitoring & Investigation (SAR ... - 2023 Sep 01
Data Entry Customer Service
North Bergen, NJ
... Assisted in maintaining Sales Force with new client projects and update, when necessary, Responsible for KYC, KYC periodic reviews and vendor management updates. Onboarding new employees, ordering new equipment and various systems. Ordered supplies ... - 2023 Aug 31
... Assisted in maintaining Sales Force with new client projects and update, when necessary, Responsible for KYC, KYC periodic reviews and vendor management updates. Onboarding new employees, ordering new equipment and various systems. Ordered supplies ... - 2023 Aug 31