| Resume alert | Resumes 1 - 10 of 658 |
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
Treasury Analyst Operations
Manhattan, NY, 10019
... and maintaining treasury policies to ensure regulatory compliance ● Managing bank relationships: openings/closings accounts, KYC and banking resolutions ● Implementing treasury operations: wire transfers, bank reconciliation ● Collaborating with ... - May 20
... and maintaining treasury policies to ensure regulatory compliance ● Managing bank relationships: openings/closings accounts, KYC and banking resolutions ● Implementing treasury operations: wire transfers, bank reconciliation ● Collaborating with ... - May 20
BA
Manhattan, NY, 10022
... Experience in Anti-Money Laundering (AML), know-your-customer (KYC), customer due diligence (CDD), sanctions and payment screening, AML transaction monitoring, AML Risk assessments, and AML systems tuning and optimization Utilized PL/SQL stored ... - May 20
... Experience in Anti-Money Laundering (AML), know-your-customer (KYC), customer due diligence (CDD), sanctions and payment screening, AML transaction monitoring, AML Risk assessments, and AML systems tuning and optimization Utilized PL/SQL stored ... - May 20
AML/EDD
Bronx, NY
... SUMITOMO MITSUI BANKING CORPORATION KYC Analyst (Consultant), Jersey City, NJ July 2020 – February 2021 KYC Remediation Project. Performed full KYC review of customer accounts, ensuring information is accurate and corresponds to documentary evidence ... - May 15
... SUMITOMO MITSUI BANKING CORPORATION KYC Analyst (Consultant), Jersey City, NJ July 2020 – February 2021 KYC Remediation Project. Performed full KYC review of customer accounts, ensuring information is accurate and corresponds to documentary evidence ... - May 15
Business Development Supply Chain
Jersey City, NJ
... asset management firms, wealth managers, hedge funds, and brokerage firms Led term sheet delivery and negotiations during KYC processes, ensuring compliance and securing favorable terms for the Lender and Borrower Closed $50M in asset backed loans ... - May 14
... asset management firms, wealth managers, hedge funds, and brokerage firms Led term sheet delivery and negotiations during KYC processes, ensuring compliance and securing favorable terms for the Lender and Borrower Closed $50M in asset backed loans ... - May 14
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
Compliance Officer Kyc Analyst
Manhattan, NY, 10019
... ** • Brooklyn, NY 11222 • Cell 917-***-**** • ad5iif@r.postjobfree.com EXPERIENCE Compliance skills–Actimize, Mantas, KYC, CIP, EDD, RDC, Norkom, Worldcheck, LexisNexis, Factiva, Fircosoft, Dow Jones Risk. Margeaux LLC – Financial Intelligence Unit ... - May 06
... ** • Brooklyn, NY 11222 • Cell 917-***-**** • ad5iif@r.postjobfree.com EXPERIENCE Compliance skills–Actimize, Mantas, KYC, CIP, EDD, RDC, Norkom, Worldcheck, LexisNexis, Factiva, Fircosoft, Dow Jones Risk. Margeaux LLC – Financial Intelligence Unit ... - May 06
Service Specialist Administrative Assistant
Brooklyn, NY, 11234
... Administrative Assistant 07/2021-10/22 Review and Countersigned Agreements via DocuSign then upload them to Salesforce Run KYC in Salesforce, CLEAR and OFAC Approve affirmations and disclosures in My Compliance Office Assign Affirmations to ... - Apr 16
... Administrative Assistant 07/2021-10/22 Review and Countersigned Agreements via DocuSign then upload them to Salesforce Run KYC in Salesforce, CLEAR and OFAC Approve affirmations and disclosures in My Compliance Office Assign Affirmations to ... - Apr 16
Quality Assurance
Manhattan, NY, 10025
... Ensured bank was not in violation of any sanctions or customer policy by executing AML KYC Comfort testing daily with a 24 hour SLA to avoid a breach that would be escalated to the Head of Compliance. Achievements: ALM process improvements allowed ... - Apr 15
... Ensured bank was not in violation of any sanctions or customer policy by executing AML KYC Comfort testing daily with a 24 hour SLA to avoid a breach that would be escalated to the Head of Compliance. Achievements: ALM process improvements allowed ... - Apr 15
Cyber Security Information
Manhattan, NY, 10019
... Followed up with clients to fulfill KYC/AML policies and coordinated with the compliance department. ACTIVITIES / VOLUNTEER WORK / ADDITIONAL TRAINING Participated in Cybertech New York Conference 2022 - Apr 09
... Followed up with clients to fulfill KYC/AML policies and coordinated with the compliance department. ACTIVITIES / VOLUNTEER WORK / ADDITIONAL TRAINING Participated in Cybertech New York Conference 2022 - Apr 09