| Resume alert | Resumes 1 - 10 of 654 |
Human Resources and Business Operations/ Finance and Chief of Staff
Clifton, NJ
... Thomas) 2009 - 2014 Financial Controller (Audit, Accounting, AML Compliance Officer & Cashier Manager (20)) Employee management (HR) responsibilities: Managed the day-to-day operations of the People team with a focus on employee coaching career ... - Jun 05
... Thomas) 2009 - 2014 Financial Controller (Audit, Accounting, AML Compliance Officer & Cashier Manager (20)) Employee management (HR) responsibilities: Managed the day-to-day operations of the People team with a focus on employee coaching career ... - Jun 05
White House Adjunct Professor
North Bergen, NJ
... Conducted 10 on-site TALF inspections determining soundness of primary dealers’ due diligence, customer identification program, KYC/AML, training procedures and policies. Worked with 19 primary dealers’ senior management presenting the TALF ... - Jun 03
... Conducted 10 on-site TALF inspections determining soundness of primary dealers’ due diligence, customer identification program, KYC/AML, training procedures and policies. Worked with 19 primary dealers’ senior management presenting the TALF ... - Jun 03
Scrum Master Product Owner
North Brunswick, NJ
... AML and the digitizing of the KYC process (for Retail and Commercial / Institutional Banking). 3. Enhancement Flex which involves enhancements to the existing Pinnacle Product. Here we undertook 33 releases in a year. Worked on applications related ... - May 24
... AML and the digitizing of the KYC process (for Retail and Commercial / Institutional Banking). 3. Enhancement Flex which involves enhancements to the existing Pinnacle Product. Here we undertook 33 releases in a year. Worked on applications related ... - May 24
BA
Manhattan, NY, 10022
... Hands - on experience in Corporate Project and Financial Planning and Analysis, Budgeting and Forecasting at enterprise and business unit levels Senior Business analyst for Trade surveillance and AML process with experience in Actimize platform ... - May 20
... Hands - on experience in Corporate Project and Financial Planning and Analysis, Budgeting and Forecasting at enterprise and business unit levels Senior Business analyst for Trade surveillance and AML process with experience in Actimize platform ... - May 20
Quality Assurance Software Testing
Parsippany, NJ
... •Expertise in defect /Test management tools like JIRA, Zephyr scale, and HP AML. •Performed various testing types such as Smoke, Functional, System and Integration, Regression, and System and, User Acceptance testing on different applications. ... - May 18
... •Expertise in defect /Test management tools like JIRA, Zephyr scale, and HP AML. •Performed various testing types such as Smoke, Functional, System and Integration, Regression, and System and, User Acceptance testing on different applications. ... - May 18
Project Management Senior Business
Piscataway, NJ
... Prepared strategy documents for ISO standards payments processing, testing, phased roll-out Analyzed the business requirements of the project by studying the Business Requirements Specification document & AML Rules and worked on Cash Edge, Mobile ... - May 06
... Prepared strategy documents for ISO standards payments processing, testing, phased roll-out Analyzed the business requirements of the project by studying the Business Requirements Specification document & AML Rules and worked on Cash Edge, Mobile ... - May 06
Compliance Officer Kyc Analyst
Manhattan, NY, 10019
... that policies and procedures are adhered to on a daily basis and have this evidenced ●Developing an understanding of AML/OFAC requirements and implications Enclave Capital New York & SHS Securities Hong Kong – Compliance Officer 10/13-07/19 ... - May 06
... that policies and procedures are adhered to on a daily basis and have this evidenced ●Developing an understanding of AML/OFAC requirements and implications Enclave Capital New York & SHS Securities Hong Kong – Compliance Officer 10/13-07/19 ... - May 06
Business Development Account Executive
Passaic, NJ
... Implementation *Project Management*Sales Team Development & Training Expert *Product & Team Development*Problem Solving*AML Compliance Officer (CERT-WU) *High-Impact Sales Presentations*Bilingual (English/Spanish) PROFESSIONAL EXPERIENCE L&J ... - Apr 26
... Implementation *Project Management*Sales Team Development & Training Expert *Product & Team Development*Problem Solving*AML Compliance Officer (CERT-WU) *High-Impact Sales Presentations*Bilingual (English/Spanish) PROFESSIONAL EXPERIENCE L&J ... - Apr 26
Quality Assurance
Manhattan, NY, 10025
... Ensured bank was not in violation of any sanctions or customer policy by executing AML KYC Comfort testing daily with a 24 hour SLA to avoid a breach that would be escalated to the Head of Compliance. Achievements: ALM process improvements allowed ... - Apr 15
... Ensured bank was not in violation of any sanctions or customer policy by executing AML KYC Comfort testing daily with a 24 hour SLA to avoid a breach that would be escalated to the Head of Compliance. Achievements: ALM process improvements allowed ... - Apr 15
Cyber Security Information
Manhattan, NY, 10019
... Followed up with clients to fulfill KYC/AML policies and coordinated with the compliance department. ACTIVITIES / VOLUNTEER WORK / ADDITIONAL TRAINING Participated in Cybertech New York Conference 2022 - Apr 09
... Followed up with clients to fulfill KYC/AML policies and coordinated with the compliance department. ACTIVITIES / VOLUNTEER WORK / ADDITIONAL TRAINING Participated in Cybertech New York Conference 2022 - Apr 09