Aml resumes in Harrison, NY

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Manager Information Security

North Bergen, NJ, 07047
... Document and report all potential findings to AML officer. Verified all required regulatory and tax filings (W-2, W-8BEN, 10K, 10Q) were completed prior to establishing trust accounts and deal closings. Coordinated closing-day cash and asset ... - Oct 31

Data Entry Customer Service

Elmont, NY
... JP Morgan Chase Bank, Long Island, New York 05/2000 – 04/2005 (Temporary Assignment) Performed compliance with the Patriot Act and Bank, secrecy act, (BSA) including their anti-Money Laundering (AML), and know your Customer (KYC) and (CIP) ... - Sep 20

Finance Business Development

New York City, NY
... Knowledge of suspicious activity and AML detection practices within the real estate arena. CFO/Controller of Calmark Development Corporation one of the larger Developer, Owner and Operator (DOO) of 55+ senior housing projects in Southern California. ... - Sep 18

Medical Attorney

Fort Lee, NJ
... pharmaceutical, competition and labor laws, FCPA, UK Bribery Act, Anti-Kickback Statute, False Claims Act, Sunshine Act, AML, white collar crimes, patent infringement, company’s internal procedures, due diligence/KYC and other compliance issues. ... - Sep 10

AML Analyst

Ridgewood, NY
... Proficient in AML investigations, Due Diligence and drafting of SAR filings. Excellent analytical, problem solving skills, and strong ability to multi-task, often assigned problems of unusual nature because of recognizable trouble shooting ability ... - Sep 10

Developer Oracle

Monsey, NY
... Environment: Develop, Customize and Maintain varied and various Anti-Money Laundering (AML), Market Manipulation, Fraud and other irregular Market activities Software for Deutsche Bank with Actimize AIS, RCM, uDeploy, JIRA, TortoiseSVN, etc.; ... - Aug 29

Lean Six Microsoft Office

The Bronx, NY
... Sigma Yellow Belt CUNY Baruch College, New York, NY • BBA: Business Administration SKILLS Certifications: Six Sigma Certified, AML/OFAC training, Business Process Mgmt, Bloomberg training Applications: Microsoft Office, Microsoft Visio, JD Edwards, ... - Aug 24

Financial Analyst

Stamford, CT, 06901
... Operational risk (AML); ERM case study; Liquidity risk; Cyber risk; Audit; Stress testing of structural portfolios; VaR calculation for options, securities, and portfolios; CDO tranche risk estimation. • Real options, Options with constant spot rate ... - Aug 07

Manager Program

Ossining, NY
... Int’l Corporate Loan Officer, KYC, BSA-AML, Fair Lending, Option Greeks PROFESSIONAL EXPERIENCE ABC Bank - Compliance Department, New York, New York Feb 2018 - Mar 2018 Senior Model Validator- Consultant Part 504 validation, model validation SME. ... - Jul 05

Credit & Risk

Pomona, NY
... In addition to stress testing, risk rating review, ALLL, AML regulatory compliance (OCC and FDIC), asset protection reviews for New York and New Jersey regional commercial and De Novo banks. Private Banking - Credit analyst for “High Net Worth” Bank ... - Jun 25
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