| Resume alert | Resumes 11 - 20 of 264 |
Business Analyst Software Development
Plainview, NY
... • Build visual flow charts using VISIO from requirements gathered • Strong understanding in AML/CTF and sanctions • Working with business partners/stakeholders to elicit and document high level requirements via JAD sessions • Designing and ... - Feb 15
... • Build visual flow charts using VISIO from requirements gathered • Strong understanding in AML/CTF and sanctions • Working with business partners/stakeholders to elicit and document high level requirements via JAD sessions • Designing and ... - Feb 15
Assistant Manager Customer Service
Farmingdale, NY, 11735
... Monitored branch activities for compliance with BSA and AML, reporting issues to Loss Prevention Department. Conducted monthly meetings with staff to review performance, discuss challenges, and provide support. Planned and completed group projects, ... - Feb 03
... Monitored branch activities for compliance with BSA and AML, reporting issues to Loss Prevention Department. Conducted monthly meetings with staff to review performance, discuss challenges, and provide support. Planned and completed group projects, ... - Feb 03
Quality Assurance High Risk
Queens, NY
... Acosta ad3ame@r.postjobfree.com 917-***-**** A seasoned professional with a wide range of expertise in various areas of the financial services community which includes Bank Secrecy Act (“BSA”), full Anti Money Laundering (“AML”). AML Look-Back and ... - Feb 01
... Acosta ad3ame@r.postjobfree.com 917-***-**** A seasoned professional with a wide range of expertise in various areas of the financial services community which includes Bank Secrecy Act (“BSA”), full Anti Money Laundering (“AML”). AML Look-Back and ... - Feb 01
Client Service Family Office
Huntington Station, NY
... • Prepare, review and submit Company ADV • Prepare review and submit 13H and 13F • Conduct AML and KYC due diligence. • Conduct trade surveillance for client and employee accounts. • Review and update the employee handbook to ensure all company ... - Jan 31
... • Prepare, review and submit Company ADV • Prepare review and submit 13H and 13F • Conduct AML and KYC due diligence. • Conduct trade surveillance for client and employee accounts. • Review and update the employee handbook to ensure all company ... - Jan 31
Due Diligence Kyc Analyst
Island Park, NY
... ●Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties. This includes but is not limited to; complete compliance training and adherence to internal procedures and controls; report ... - Jan 31
... ●Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties. This includes but is not limited to; complete compliance training and adherence to internal procedures and controls; report ... - Jan 31
Relationship Manager Business Development
Huntington Station, NY
... Coordinate responses to RFPs, RFIs, SAR, AML, KYC, SEC reporting. Professional Experience BNY Mellon, New York, NY Operations Relationship Manager – Corporate Trust 1996-2007 Mortgage-Backed Securities Relationship Manager within the Corporate Trust ... - Jan 25
... Coordinate responses to RFPs, RFIs, SAR, AML, KYC, SEC reporting. Professional Experience BNY Mellon, New York, NY Operations Relationship Manager – Corporate Trust 1996-2007 Mortgage-Backed Securities Relationship Manager within the Corporate Trust ... - Jan 25
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
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
Underwriting Operations Team Manager
Uniondale, NY
... Carried out management responsibilities in accordance with Chase policies, compliance, KYC and AML and applicable state laws for the team of underwriters including training, coaching, supervising, motivating, planning, assigning and directing work; ... - Jan 15
... Carried out management responsibilities in accordance with Chase policies, compliance, KYC and AML and applicable state laws for the team of underwriters including training, coaching, supervising, motivating, planning, assigning and directing work; ... - Jan 15
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