| Resume alert | Resumes 61 - 70 of 831 |
Financial Services Investor Reporting
New York, NY
... • Identified KYC and AML concerns, fostering stakeholder trust and confidence while integrating institutional investors. KRUSEN CAPITAL MANAGEMENT - Investor Relations & Operations Consultant - Remote 04/2022 - 03/2023 Hired by CEO, Charles Krusen, ... - Jan 07
... • Identified KYC and AML concerns, fostering stakeholder trust and confidence while integrating institutional investors. KRUSEN CAPITAL MANAGEMENT - Investor Relations & Operations Consultant - Remote 04/2022 - 03/2023 Hired by CEO, Charles Krusen, ... - Jan 07
Financial Crimes Compliance Officer
New York, NY
... • Liaison to AML Investigations regarding suspicious trading activity and identify/mitigate bank risk. SENIOR INVESTIGATOR – Anti-Money Laundering - Financial Crimes Compliance, New York, NY – 11/2010-11/2019 • Conduct investigations involving money ... - Jan 07
... • Liaison to AML Investigations regarding suspicious trading activity and identify/mitigate bank risk. SENIOR INVESTIGATOR – Anti-Money Laundering - Financial Crimes Compliance, New York, NY – 11/2010-11/2019 • Conduct investigations involving money ... - Jan 07
Business Development Customer Service
Bronx, NY
Name: Collette Kwatinyuy Lukong Tel: +1-971-***-**** Email: ad2al4@r.postjobfree.com Address: *** ******* **, *****, *** York-US Key skills & competencies Outstanding Experience in AML Compliancy with good interpersonal & analytical skills Motivated ... - 2023 Dec 28
Name: Collette Kwatinyuy Lukong Tel: +1-971-***-**** Email: ad2al4@r.postjobfree.com Address: *** ******* **, *****, *** York-US Key skills & competencies Outstanding Experience in AML Compliancy with good interpersonal & analytical skills Motivated ... - 2023 Dec 28
Compliance Analyst
Queens, NY
... -Managed adherence with established global compliance programs including AML, KYC, OFAC, and sanctions -Analyzed fraud trends and establish relationships with key stakeholders to develop fraud control actions plans. FINANCIAL INDUSTRY REGULATORY ... - 2023 Dec 22
... -Managed adherence with established global compliance programs including AML, KYC, OFAC, and sanctions -Analyzed fraud trends and establish relationships with key stakeholders to develop fraud control actions plans. FINANCIAL INDUSTRY REGULATORY ... - 2023 Dec 22
Vice President Business Analyst
New York, NY
... Liaised with auditors and tax accountants to prepare and present year-end financial reports, AML, FINRA compliance Prepared investor statements and allocation details report upon request. Communicated daily with fund’s executives on operation ... - 2023 Dec 20
... Liaised with auditors and tax accountants to prepare and present year-end financial reports, AML, FINRA compliance Prepared investor statements and allocation details report upon request. Communicated daily with fund’s executives on operation ... - 2023 Dec 20
Business Analyst Data Analysis
Piscataway, NJ, 08854
... data attributes and validating the reports post go-live using Excel • Served as a Single Point of Contact for UAT for an AML migration project involving multiple workstreams and presented status/ critical risks weekly to the higher management • ... - 2023 Dec 12
... data attributes and validating the reports post go-live using Excel • Served as a Single Point of Contact for UAT for an AML migration project involving multiple workstreams and presented status/ critical risks weekly to the higher management • ... - 2023 Dec 12
Customer Service Compliance Analyst
Queens, NY
... Followed standard AML procedures and processes. Perform analytical reviews on transactional data sets, compose clear narratives of the findings, and recommend further investigations. Pursue continuous learning opportunities regarding the latest ... - 2023 Dec 09
... Followed standard AML procedures and processes. Perform analytical reviews on transactional data sets, compose clear narratives of the findings, and recommend further investigations. Pursue continuous learning opportunities regarding the latest ... - 2023 Dec 09
Project Manager Management
Queens, NY
... and Proprietary Technologies( Infrastructure, data Base, Programming/Application Development: Actimize, ActOne, VTL, XSLT, AML,AI, ATG, Angular, Express.js, JAVA, Python, Django, C++, Go, Cobol, Matlab, CSS, Hadoop, HTML 5, PHP, OIC, XML, REST, ... - 2023 Dec 05
... and Proprietary Technologies( Infrastructure, data Base, Programming/Application Development: Actimize, ActOne, VTL, XSLT, AML,AI, ATG, Angular, Express.js, JAVA, Python, Django, C++, Go, Cobol, Matlab, CSS, Hadoop, HTML 5, PHP, OIC, XML, REST, ... - 2023 Dec 05
Internal Audit Project Management
Fort Lee, NJ
... Tasks included risk assessments, investigations, audits, and UAE Central Bank AML screening of clients. Established the Compliance, Risk Management, and Internal Audit functions before formalizing the QMS management system across the Group of ... - 2023 Dec 04
... Tasks included risk assessments, investigations, audits, and UAE Central Bank AML screening of clients. Established the Compliance, Risk Management, and Internal Audit functions before formalizing the QMS management system across the Group of ... - 2023 Dec 04
Business Development Marketing Communications
Fort Lee, NJ
... • Outreach and developed relationships with local/ foreign projects such as digital payments, cyber security, AML/KYC, OTCs, MMs, Asset Managers, regulatory officials and blockchain professionals/advisors; to put Bitmart at a serious competitive ... - 2023 Nov 26
... • Outreach and developed relationships with local/ foreign projects such as digital payments, cyber security, AML/KYC, OTCs, MMs, Asset Managers, regulatory officials and blockchain professionals/advisors; to put Bitmart at a serious competitive ... - 2023 Nov 26