| Resume alert | Resumes 41 - 50 of 818 |
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 ... - 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 ... - Jan 26
Risk Management Data Analytics
Manhattan, NY, 10007
... Regulatory Capital, Credit Derivatives: PRMIA integrated approach framework for AML strategy SAS-Nonlinear optimization methods, data management, and compliance. Association for Financial Professionals (AFP) Treasury Journal: Editorial Advisor ... - Jan 20
... Regulatory Capital, Credit Derivatives: PRMIA integrated approach framework for AML strategy SAS-Nonlinear optimization methods, data management, and compliance. Association for Financial Professionals (AFP) Treasury Journal: Editorial Advisor ... - Jan 20
Social Media Digital Marketing
Queens, NY
ANTHONY WILLIAM BAILEY **-** **** ******, ***.# 6F 917-***-**** Rego Park, New York 11374 ad2w3n@r.postjobfree.com Admitted: Illinois, 1990 (Bar # 6205386) Career Summary Highly accomplished AML/SEC Compliance, Fund Formation, Due Diligence, ... - Jan 19
ANTHONY WILLIAM BAILEY **-** **** ******, ***.# 6F 917-***-**** Rego Park, New York 11374 ad2w3n@r.postjobfree.com Admitted: Illinois, 1990 (Bar # 6205386) Career Summary Highly accomplished AML/SEC Compliance, Fund Formation, Due Diligence, ... - Jan 19
Operations Manager Financial Services
New York, NY
... Fulfilled the role of the designated individual responsible for Anti-Money Laundering Program compliance (AML CP) Generated and filed mandatory regulatory reports with the Financial Industry Regulatory Authority (FINRA). Continuously upheld a ... - Jan 18
... Fulfilled the role of the designated individual responsible for Anti-Money Laundering Program compliance (AML CP) Generated and filed mandatory regulatory reports with the Financial Industry Regulatory Authority (FINRA). Continuously upheld a ... - Jan 18
Real Estate United States
White Plains, NY
... OF THE REFINERED PRODUCT,WHETHER IT BE(LPG,J1,J54,OR BONY LITE OIL PRODUCT.FOR I AM A MANAGING PARTNER WITH A OIL COMPANY.AML,KYC AND ANTI-FINANCIAL CRIMES SPECIALIST DUE DILIGENCE AND WORK PRODUCT COMPLIANCE,OFTEN USING THE BLUE FRMS FOR THE ... - Jan 18
... OF THE REFINERED PRODUCT,WHETHER IT BE(LPG,J1,J54,OR BONY LITE OIL PRODUCT.FOR I AM A MANAGING PARTNER WITH A OIL COMPANY.AML,KYC AND ANTI-FINANCIAL CRIMES SPECIALIST DUE DILIGENCE AND WORK PRODUCT COMPLIANCE,OFTEN USING THE BLUE FRMS FOR THE ... - Jan 18
Risk Management Due Diligence, Ability to pay attention to details.
Bronx, NY
EVELYN MEADOWS Bronx, NY ***** • 252-***-**** • ad2of3@r.postjobfree.com PROFESSIONAL SUMMARY Creative and dedicated AML/KYC/EDD/FRAUD Analyst with 5years of working experience in the fast-paced banking sector. Versed in KYC (Know Your Customer), ... - Jan 11
EVELYN MEADOWS Bronx, NY ***** • 252-***-**** • ad2of3@r.postjobfree.com PROFESSIONAL SUMMARY Creative and dedicated AML/KYC/EDD/FRAUD Analyst with 5years of working experience in the fast-paced banking sector. Versed in KYC (Know Your Customer), ... - Jan 11
Team Lead Project Management
New York, NY
... & Post-Trade processing, eGRC, AML / BSA, Fraud Detection, Trade Surveillance, Treasury, Corporate Performance & FIU systems Cloud migration Fintech / Regtech systems related to i.e., Capital Markets trading, GRC and business process applications. ... - Jan 10
... & Post-Trade processing, eGRC, AML / BSA, Fraud Detection, Trade Surveillance, Treasury, Corporate Performance & FIU systems Cloud migration Fintech / Regtech systems related to i.e., Capital Markets trading, GRC and business process applications. ... - Jan 10
Vice President Customer Service
Queens, NY
... the Americas Portfolio), including Barclays affiliates Manage the end-to-end EDD workflow of a program focused on assessing AML risks related to new and existing clients to effectively mitigate potential AML risk exposure Actively manage and lead ... - Jan 10
... the Americas Portfolio), including Barclays affiliates Manage the end-to-end EDD workflow of a program focused on assessing AML risks related to new and existing clients to effectively mitigate potential AML risk exposure Actively manage and lead ... - Jan 10
Due Diligence Risk Management
Yonkers, NY
Mellenia Blake SUMMARY Proactive AML/EDD/FRAUD analyst with 4 years of working experience in the financial industry. Versed in Fraud analysis, Anti-Money Laundering, Negative News Screening, Enhanced due diligence, PEP screening, SAR drafting, High ... - Jan 10
Mellenia Blake SUMMARY Proactive AML/EDD/FRAUD analyst with 4 years of working experience in the financial industry. Versed in Fraud analysis, Anti-Money Laundering, Negative News Screening, Enhanced due diligence, PEP screening, SAR drafting, High ... - Jan 10
Business Development Digital Products
New York, NY
... >4.5K accounts opened that year ● Addressed and embedded requirements for AML/KYC, Fraud Risk, FinCen Certification specific to BB, across 32 systems, 85 major steps and 15 Screens covering >3K story points ● Designed and implemented the DAO ... - Jan 09
... >4.5K accounts opened that year ● Addressed and embedded requirements for AML/KYC, Fraud Risk, FinCen Certification specific to BB, across 32 systems, 85 major steps and 15 Screens covering >3K story points ● Designed and implemented the DAO ... - Jan 09