| Resume alert | Resumes 1 - 10 of 711 |
compliance risk control governance operarions bsa ofac kyc aml
Manhattan, NY, 10022
... Analyzing existing AML/KYC policies, guidelines and procedures and creating new AML/KYC policies, guidelines and procedures that are consistent with the US and Global Regulations; Identifying and implementing new regulatory rules; Enhancing and ... - Jun 17
... Analyzing existing AML/KYC policies, guidelines and procedures and creating new AML/KYC policies, guidelines and procedures that are consistent with the US and Global Regulations; Identifying and implementing new regulatory rules; Enhancing and ... - Jun 17
Assistant Manager Universal Banker
Passaic, NJ
Professional Summary A highly accomplished universal banker in various branches and a AML& CDD/EDD analyst with a total of over 15 years' experience in the banking industry. Skilled in developing and implementing compliance policies and procedures ... - Jun 12
Professional Summary A highly accomplished universal banker in various branches and a AML& CDD/EDD analyst with a total of over 15 years' experience in the banking industry. Skilled in developing and implementing compliance policies and procedures ... - Jun 12
Project Management Business Analyst
Bronx, NY
... Hydration procedure requires AML, CM and additional regulatory data be included as attributes for datasets in migration process. Engaged in routine communication with fellow data stewards, data leaders, data owners and IT software developers via ... - Jun 10
... Hydration procedure requires AML, CM and additional regulatory data be included as attributes for datasets in migration process. Engaged in routine communication with fellow data stewards, data leaders, data owners and IT software developers via ... - Jun 10
Business Analyst Aml Compliance
Greenlawn, NY
Gabriel Iezzoni ad6bax@r.postjobfree.com Senior AML Business Analyst / Risk Analyst / QC Fraud Analyst/ Data Masking /Data Privacy / Financial Crimes investigations – CAMS/ACAMS Certified www.linkedin.com/in/gabe-iezzoni-cams-b0629218 PROFESSIONAL ... - Jun 09
Gabriel Iezzoni ad6bax@r.postjobfree.com Senior AML Business Analyst / Risk Analyst / QC Fraud Analyst/ Data Masking /Data Privacy / Financial Crimes investigations – CAMS/ACAMS Certified www.linkedin.com/in/gabe-iezzoni-cams-b0629218 PROFESSIONAL ... - Jun 09
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
Life Insurance Case Management
Queens, NY
... • Bachelor’s in Economics from CUNY Hunter College in New York, Class of 2015 • Assisted in the overall management and coordination of the activities of employees involved in wire payments including working with KYC and AML, Fraud, Risk, Compliance, ... - May 21
... • Bachelor’s in Economics from CUNY Hunter College in New York, Class of 2015 • Assisted in the overall management and coordination of the activities of employees involved in wire payments including working with KYC and AML, Fraud, Risk, Compliance, ... - May 21
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
AML/EDD
Bronx, NY
... SPENCER SAVINGS BANK AML Specialist (Consultant), Elmwood Park, NJ October 2021 – February 2022 Performed enhanced due diligence on high-risk customers and transaction monitoring to determine if there is evidence of money laundering, terrorist ... - May 15
... SPENCER SAVINGS BANK AML Specialist (Consultant), Elmwood Park, NJ October 2021 – February 2022 Performed enhanced due diligence on high-risk customers and transaction monitoring to determine if there is evidence of money laundering, terrorist ... - May 15
Internal Audit Data Quality
Queens, NY
... Led/executed the BSA AML OFAC Compliance Internal Audit which was assessed as high risk in the annual risk assessment, with the focus on Know Your Customer (KYC) including Customer Identification Program (CIP), Customer Due Diligence (CDD) and ... - May 12
... Led/executed the BSA AML OFAC Compliance Internal Audit which was assessed as high risk in the annual risk assessment, with the focus on Know Your Customer (KYC) including Customer Identification Program (CIP), Customer Due Diligence (CDD) and ... - May 12