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Resumes 41 - 50 of 264 |
Levittown, NY
... 2022- Present Retail Services Operations, BSA/AML Compliance KYC Specialist ●Responsible for all KYC, Customer Profile review, Business Accounts, Personal Account Opening Review documentation for new customer accounts, evaluates high-risk accounts ...
- 2023 Apr 21
Flushing, NY
... Core competencies include: Bank Secrecy Act / AML / OFAC Compliance Risk Assessments and Programs – Lending and Financial Programs - Governance and Compliance MRA Remediation - Risk Assessments – Financial Crimes Investigations and EDD Review ...
- 2023 Apr 16
Wantagh, NY
CAROL KALISCIK **** ********* *****, *******, **, 11793, US • 917-***-**** • advztb@r.postjobfree.com A solution-oriented Compliance professional within the AML/BSA Sector. Experienced in conducting daily functions pertaining to BSA and OFAC in ...
- 2023 Mar 18
Flushing, NY
OLAJUMOKE OLAREWAJU Saint Albans, New York ****2 718-***-**** advvww@r.postjobfree.com PROFESSIONAL SUMMARY An accomplished AML/KYC Analyst with 6 years of experience, I have expertise in fraud investigation, regulatory compliance, and government ...
- 2023 Mar 13
Flushing, NY
... Neuberger Berman, New York, NY Aug 2012 – May 2015 AML Investigator Client on-boarding and maintenance and transaction monitoring. Complete security valuations and pricing of funds and maintain SOC1 compliance. Perform SARS maintenance and quality ...
- 2023 Feb 20
Queens, NY
... ● Identifies Counterfeit, Suspicious Activity (SAR), and any potential AML Red Flag Transactions and immediately reports same to Supervisor ● Meets or exceeds all established deposit processing productivity standards ● Verifies cash settlements are ...
- 2023 Jan 15
Bay Shore, NY
... Utilizing AML software, ACTIMIZE and PRIME as well as WORLD CHECK (negative news purposes) at an expert level. Training and leading an eight (8) person team. New York, NY MEGA INTERNATIONAL COMMERCIAL BANK ANTI-MONEY LAUNDERING INVESTIGATOR 04/2019 ...
- 2022 Nov 26
Queens, NY, 11420
... Anti-Money Laundering/Commercial And Private Banking OTEC- Service Excellence Social Issue Corporate Protocol For Business AML Annual Sensitization Session Professionalism Prevent Sexual Harassment Internet & Microsoft Outlook Customer Care ...
- 2022 Oct 28
Bridgeport, CT, 06604
... Ensures transactions are properly researched, recorded and reported in regards to the Sarbanes-Oxley Act, AML, OFAC, SEC Control List and applicable government laws, rules and regulations. CRM/IR Client Relationship Manager/Investor Relations (Fund ...
- 2022 Oct 12
Queens, NY
... # Worked with Trust Data Lake Investors AML (Anti Money Laundering) Consolidation full and Delta file & Recon log generation. # Also worked in TDL Brokers AML consolidation full and Delta file and Recon log generation. # Building high performance ...
- 2022 Oct 06