| Resume alert | Resumes 61 - 70 of 654 |
Qa Tester Business Analyst
New York, NY
... Functions) COMPLIANCE & REGULATORY: Know your customer (KYC), Office of Foreign Assets Control (OFAC), Anti-Money Laundering (AML), FinCEN’s 314(a) PATRIOT Act of 2001, Foreign Account Tax Compliance Act (FATCA), Intermediate Holding Company (IHC), ... - 2023 Oct 11
... Functions) COMPLIANCE & REGULATORY: Know your customer (KYC), Office of Foreign Assets Control (OFAC), Anti-Money Laundering (AML), FinCEN’s 314(a) PATRIOT Act of 2001, Foreign Account Tax Compliance Act (FATCA), Intermediate Holding Company (IHC), ... - 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
... for overseas for opening Daily Fund of Fund Subscription & Redemption confirmation for clients Required documents follow-up (AML, KYC,COR, DBO doc.) Reviewing agreement in regarding to dealing procedure & commissions arrangement (Trail commission) ... - 2023 Oct 06
... for overseas for opening Daily Fund of Fund Subscription & Redemption confirmation for clients Required documents follow-up (AML, KYC,COR, DBO doc.) Reviewing agreement in regarding to dealing procedure & commissions arrangement (Trail commission) ... - 2023 Oct 06
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
Project Manager Vice President
Califon, NJ
... employee ‘e-learning’ training as well as continuing education courses K2 Intelligence, New York NY 01.2015-09.2016 Senior AML Investigative Analyst Reviewed BSA cases in which alerts were triggered by a broad range of transactional rule violations ... - 2023 Sep 20
... employee ‘e-learning’ training as well as continuing education courses K2 Intelligence, New York NY 01.2015-09.2016 Senior AML Investigative Analyst Reviewed BSA cases in which alerts were triggered by a broad range of transactional rule violations ... - 2023 Sep 20
Quality Assurance AML Advisory Correspondent Banking Risk & Controls
Hackensack, NJ, 07601
* Yvette Irving ** ****** ****** ******, **********, NJ 07601 Tel: 571-***-**** Email: adzthb@r.postjobfree.com Summary: Leader with significant banking and regulatory compliance experience guiding teams focused on improving the BSA/AML and ... - 2023 Sep 19
* Yvette Irving ** ****** ****** ******, **********, NJ 07601 Tel: 571-***-**** Email: adzthb@r.postjobfree.com Summary: Leader with significant banking and regulatory compliance experience guiding teams focused on improving the BSA/AML and ... - 2023 Sep 19
High Risk Money Laundering
Newark, NJ
Leye Oyelami P: 347-***-**** Newark, New Jersey E: adzpdt@r.postjobfree.com Objective: To secure a challenging role in the field of Anti-Money Laundering (AML) where I can utilize my skills and experience in detecting, preventing, and investigating ... - 2023 Sep 14
Leye Oyelami P: 347-***-**** Newark, New Jersey E: adzpdt@r.postjobfree.com Objective: To secure a challenging role in the field of Anti-Money Laundering (AML) where I can utilize my skills and experience in detecting, preventing, and investigating ... - 2023 Sep 14
Bsa Aml Transaction Monitoring
New York, NY
... Proficient in implementing the BSA AML Program for foreign financial institutions in alignment with BSA, USA PATRIOT Act, OFAC, BIS, FDIC, NYSDFS, and FFIEC standards. Expertise in risk identification, violation prevention, Risk Assessments, CDD/EDD ... - 2023 Sep 12
... Proficient in implementing the BSA AML Program for foreign financial institutions in alignment with BSA, USA PATRIOT Act, OFAC, BIS, FDIC, NYSDFS, and FFIEC standards. Expertise in risk identification, violation prevention, Risk Assessments, CDD/EDD ... - 2023 Sep 12
C++ C#
New York, NY
... -Selected the lifecycle for the named entity recognition project, and managed it using JetBrains IDEs by integrating MLflow and AML. -Created a C# testing application, which shortened data analysis projection time by one week. -Designed a C# ... - 2023 Sep 07
... -Selected the lifecycle for the named entity recognition project, and managed it using JetBrains IDEs by integrating MLflow and AML. -Created a C# testing application, which shortened data analysis projection time by one week. -Designed a C# ... - 2023 Sep 07
Audit Manager Risk Management
New York, NY
... ***** ***** ****, NJ 07719 732-***-**** adzelu@r.postjobfree.com SUMMARY: Audit Professional with extensive experience in IT Audits, Financial/ Business Systems Audits, AML audits, and investigations. Strengths include attention to detail, drive to ... - 2023 Sep 01
... ***** ***** ****, NJ 07719 732-***-**** adzelu@r.postjobfree.com SUMMARY: Audit Professional with extensive experience in IT Audits, Financial/ Business Systems Audits, AML audits, and investigations. Strengths include attention to detail, drive to ... - 2023 Sep 01