| Resume alert | Resumes 1 - 10 of 656 |
High School General Labor
Brooklyn, NY
... Dealer's Wholesale Brooklyn, NY March 2001 - November 2012 Stock Clerk & Sales Associate I was responsible for building and maintaining customer relationships. I was responsible for picking and packing specific items as per customer request. I was ... - Jun 19
... Dealer's Wholesale Brooklyn, NY March 2001 - November 2012 Stock Clerk & Sales Associate I was responsible for building and maintaining customer relationships. I was responsible for picking and packing specific items as per customer request. I was ... - Jun 19
compliance risk control governance operarions bsa ofac kyc aml
Manhattan, NY, 10022
... research, investment banking, investor relations, consulting, project management, trade finance, QC, QA, correspondent banking, compliance auditing, broker-dealer compliance, and full-spectrum banking compliance exposures to OFAC/AML/BSA/KYC/CDD/EDD - Jun 17
... research, investment banking, investor relations, consulting, project management, trade finance, QC, QA, correspondent banking, compliance auditing, broker-dealer compliance, and full-spectrum banking compliance exposures to OFAC/AML/BSA/KYC/CDD/EDD - Jun 17
Customer Service Inside Sales
Brooklyn, NY
... SYOSSET, INSIDE SALES, PK TRADING PUBLISHING, HICKSVILLE, OFFICE ADM, KRAFT INC, FARMINGDALE, MERCHANDISING, NISSAN DEALER, SYOSSET, CUSTOMER SERVICE, SEARS VACATION, GARDEN CITY, SALES, BODY AMOUR, GARDEN CITY, BRAND AMBASSADOR, TALL GREEN ... - Jun 13
... SYOSSET, INSIDE SALES, PK TRADING PUBLISHING, HICKSVILLE, OFFICE ADM, KRAFT INC, FARMINGDALE, MERCHANDISING, NISSAN DEALER, SYOSSET, CUSTOMER SERVICE, SEARS VACATION, GARDEN CITY, SALES, BODY AMOUR, GARDEN CITY, BRAND AMBASSADOR, TALL GREEN ... - Jun 13
Business Analyst Aml Compliance
Greenlawn, NY
... 2015 AML Business Analyst Representative/ Chief Compliance Director Spearheaded compliance pertaining to retail and institutional transactional broker-dealer., tested system and procedures. Implemented new CE to encompass AML as well as company-wide ... - Jun 09
... 2015 AML Business Analyst Representative/ Chief Compliance Director Spearheaded compliance pertaining to retail and institutional transactional broker-dealer., tested system and procedures. Implemented new CE to encompass AML as well as company-wide ... - Jun 09
Creative Director Social Media
Brooklyn, NY
... On-boarded all marcom (4,500 jobs annually) for DIRECTV’s national dealer network as well as Multi-Dwelling-Unit, B2B sports, telcom partners, direct sales, call center, retail store lines of business; and national advertising. • Created 32,000 ... - Jun 04
... On-boarded all marcom (4,500 jobs annually) for DIRECTV’s national dealer network as well as Multi-Dwelling-Unit, B2B sports, telcom partners, direct sales, call center, retail store lines of business; and national advertising. • Created 32,000 ... - Jun 04
Social Media Business Development
Queens, NY, 11355
... content development for new product launches in consultation with the dealer principal. Successfully implemented CRM email campaigns through GMASS and Mail Chimp, increasing leads threefold. Crafted SEO-optimized website copy, resulting in a ... - May 27
... content development for new product launches in consultation with the dealer principal. Successfully implemented CRM email campaigns through GMASS and Mail Chimp, increasing leads threefold. Crafted SEO-optimized website copy, resulting in a ... - May 27
C++ Financial Services
Queens, NY
... Led key initiatives in the multi-year initiative to transform broker dealer workstation for use by Chase Investment Services Corporation. This enabled J P Morgan to save nearly USD 70 M each year in fees to the prior vendor. Technologies used: Java, ... - May 22
... Led key initiatives in the multi-year initiative to transform broker dealer workstation for use by Chase Investment Services Corporation. This enabled J P Morgan to save nearly USD 70 M each year in fees to the prior vendor. Technologies used: Java, ... - May 22
Project Management Senior It
Queens, NY
... Lead DELL & AT&T Responsible for new store deployments, escalations and issue management concerning all aspects of digital signage hardware deployment and (POS) Point of Sale equipment within AT&T core and authorized dealer / retail locations. ... - May 19
... Lead DELL & AT&T Responsible for new store deployments, escalations and issue management concerning all aspects of digital signage hardware deployment and (POS) Point of Sale equipment within AT&T core and authorized dealer / retail locations. ... - May 19
AML/EDD
Bronx, NY
... COMMERZBANK Senior Investigator (Consultant), New York, New York October 2016 – April 2017 Examined alerts for potentially suspicious account activity for broker-dealer, correspondent banking, and trade finance clients. Performed due diligence ... - May 15
... COMMERZBANK Senior Investigator (Consultant), New York, New York October 2016 – April 2017 Examined alerts for potentially suspicious account activity for broker-dealer, correspondent banking, and trade finance clients. Performed due diligence ... - May 15
Internal Audit Data Quality
Queens, NY
... INTERNAL AUDIT CONSULTANT December 2018 to March 2020 MORGAN STANLEY – FINANCIAL CONTROL GROUP – SENIOR AUDIT MANAGER (January 2020 to March 2020) Supported the Finance Risk & Assurance in its compliance certification of the 17a-5 Broker Dealer ... - May 12
... INTERNAL AUDIT CONSULTANT December 2018 to March 2020 MORGAN STANLEY – FINANCIAL CONTROL GROUP – SENIOR AUDIT MANAGER (January 2020 to March 2020) Supported the Finance Risk & Assurance in its compliance certification of the 17a-5 Broker Dealer ... - May 12