| Resume alert | Resumes 91 - 100 of 718 |
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
Internal Audit Quality Assurance
New York, NY
... Other areas covered include soft dollars, self-dealing, best execution, AML, and other ’40 Act considerations. Extensive report writing. Familiar with FSA (UK), BaFin (German), and ASIC (Australia) regulations. 2003 to 2006 – Ernst & Young, Manager, ... - 2023 Aug 28
... Other areas covered include soft dollars, self-dealing, best execution, AML, and other ’40 Act considerations. Extensive report writing. Familiar with FSA (UK), BaFin (German), and ASIC (Australia) regulations. 2003 to 2006 – Ernst & Young, Manager, ... - 2023 Aug 28
Real Estate Business Development
New York, NY
... 2018 Compliance Analyst (contract) • Case Management: KYC/AML onboarding due diligence, beneficial owners, risk ratings • Enhanced Due Diligence (EDD), PEP’s, CIP, SARS, Form ADV, suspicious transactions • Investigations, sanctions screening meeting ... - 2023 Aug 21
... 2018 Compliance Analyst (contract) • Case Management: KYC/AML onboarding due diligence, beneficial owners, risk ratings • Enhanced Due Diligence (EDD), PEP’s, CIP, SARS, Form ADV, suspicious transactions • Investigations, sanctions screening meeting ... - 2023 Aug 21
Bank Customer Service representative
Queens, NY
... and reports ● Documentation-Reports up-to-date ● Balance sheet ● Collaboration with Compliance, Anti money Laundering(AML)/SME’s departments for risk assessments ● (Know Your Customer) KYC review / FATCA Law ● Commercial Loans / Credit cards ● ... - 2023 Aug 18
... and reports ● Documentation-Reports up-to-date ● Balance sheet ● Collaboration with Compliance, Anti money Laundering(AML)/SME’s departments for risk assessments ● (Know Your Customer) KYC review / FATCA Law ● Commercial Loans / Credit cards ● ... - 2023 Aug 18
Financial Analyst
New York, NY
... • Managed corporate and private client ledger balances by using backend software called MIDAS for logistical consignment of upcoming payments, overdue payments, and payouts and then invoicing for audit AML Compliance – KYC Analyst March 2022 – Dec. ... - 2023 Jun 17
... • Managed corporate and private client ledger balances by using backend software called MIDAS for logistical consignment of upcoming payments, overdue payments, and payouts and then invoicing for audit AML Compliance – KYC Analyst March 2022 – Dec. ... - 2023 Jun 17
Clinical Pharmacist Pharmacy
New York, NY
... Dec 2019-April 2021 Amount: $120,000 Role: Co-Principal Investigator Leukemia Research Foundation Jan 2019-present Response to hypomethylating agents based on cytidine deaminase expression, genetic polymorphisms and NPM1 mutation status in AML. ... - 2023 Jun 05
... Dec 2019-April 2021 Amount: $120,000 Role: Co-Principal Investigator Leukemia Research Foundation Jan 2019-present Response to hypomethylating agents based on cytidine deaminase expression, genetic polymorphisms and NPM1 mutation status in AML. ... - 2023 Jun 05
Customer Service Communications Manager
Flushing, NY
... ● Prepared monthly, quarterly, and year-end internal financial statements JP Morgan Chase Senior Client Services Professional (AML Certified) 2006 – 2009 ● Provided facility and operational support to National wholesale Lockbox for Large Corporate, ... - 2023 Jun 01
... ● Prepared monthly, quarterly, and year-end internal financial statements JP Morgan Chase Senior Client Services Professional (AML Certified) 2006 – 2009 ● Provided facility and operational support to National wholesale Lockbox for Large Corporate, ... - 2023 Jun 01
Banking Analyst Compliance
New York, NY
Felix Olusola Adewale Adeyeye New York, NY ***** 614-***-**** linkedin.com/in/felix-adeyeye-29713a69/ adxchf@r.postjobfree.com Experienced in Leadership for AML/KYC Compliance Accomplished professional with an impressive record of managing projects ... - 2023 May 26
Felix Olusola Adewale Adeyeye New York, NY ***** 614-***-**** linkedin.com/in/felix-adeyeye-29713a69/ adxchf@r.postjobfree.com Experienced in Leadership for AML/KYC Compliance Accomplished professional with an impressive record of managing projects ... - 2023 May 26
Office Manager Risk Analyst
Farmingdale, NY
... Also, 7+ years' experience in the banking industry as a consultant with duties consisting of AML/KYC analytics. Acclamation: After becoming CAMS certified and taking over the AML Division at one of those financial services firms, FINRA remarked that ... - 2023 May 25
... Also, 7+ years' experience in the banking industry as a consultant with duties consisting of AML/KYC analytics. Acclamation: After becoming CAMS certified and taking over the AML Division at one of those financial services firms, FINRA remarked that ... - 2023 May 25