| Resume alert | Resumes 1 - 10 of 831 |
Anti-Money Laundering Due Diligence
Bronx, NY
... · Conducted AML investigations, transactional monitoring due to alerts, governmental requests and departmental requests as needed. · Reviewed and analyzed due diligence data from a variety of sources to determine overall risk. · Evaluated risks to ... - Jun 22
... · Conducted AML investigations, transactional monitoring due to alerts, governmental requests and departmental requests as needed. · Reviewed and analyzed due diligence data from a variety of sources to determine overall risk. · Evaluated risks to ... - Jun 22
Anti-Money Laundering Service Manager
Union Center Four Corners, NJ, 07083
Leye Oyelami P: 347-***-**** Union,, New Jersey E: ad6mn5@r.postjobfree.com Objective: To secure a challenging role in the field of KYC/Anti-Money Laundering (AML) where I can utilize my skills and experience in detecting, preventing, and ... - Jun 21
Leye Oyelami P: 347-***-**** Union,, New Jersey E: ad6mn5@r.postjobfree.com Objective: To secure a challenging role in the field of KYC/Anti-Money Laundering (AML) where I can utilize my skills and experience in detecting, preventing, and ... - Jun 21
KYC, EDD Professional
Queens, NY
... Subject matter expert within various AML functions such as: KYC, USA Patriot Act, and OFAC. Risk Analysis Account Review EDD/CDD Investigative Skills Data Mining Customer Risk Scores PROFESSIONAL EXPERIENCE Royal Business Bank New York, NY ... - Jun 20
... Subject matter expert within various AML functions such as: KYC, USA Patriot Act, and OFAC. Risk Analysis Account Review EDD/CDD Investigative Skills Data Mining Customer Risk Scores PROFESSIONAL EXPERIENCE Royal Business Bank New York, NY ... - Jun 20
compliance risk control governance operarions bsa ofac kyc aml
Manhattan, NY, 10022
... Analyzing existing AML/KYC policies, guidelines and procedures and creating new AML/KYC policies, guidelines and procedures that are consistent with the US and Global Regulations; Identifying and implementing new regulatory rules; Enhancing and ... - Jun 17
... Analyzing existing AML/KYC policies, guidelines and procedures and creating new AML/KYC policies, guidelines and procedures that are consistent with the US and Global Regulations; Identifying and implementing new regulatory rules; Enhancing and ... - Jun 17
Assistant Manager Universal Banker
Passaic, NJ
Professional Summary A highly accomplished universal banker in various branches and a AML& CDD/EDD analyst with a total of over 15 years' experience in the banking industry. Skilled in developing and implementing compliance policies and procedures ... - Jun 12
Professional Summary A highly accomplished universal banker in various branches and a AML& CDD/EDD analyst with a total of over 15 years' experience in the banking industry. Skilled in developing and implementing compliance policies and procedures ... - Jun 12
Project Management Business Analyst
Bronx, NY
... Hydration procedure requires AML, CM and additional regulatory data be included as attributes for datasets in migration process. Engaged in routine communication with fellow data stewards, data leaders, data owners and IT software developers via ... - Jun 10
... Hydration procedure requires AML, CM and additional regulatory data be included as attributes for datasets in migration process. Engaged in routine communication with fellow data stewards, data leaders, data owners and IT software developers via ... - Jun 10
Human Resources and Business Operations/ Finance and Chief of Staff
Clifton, NJ
... Thomas) 2009 - 2014 Financial Controller (Audit, Accounting, AML Compliance Officer & Cashier Manager (20)) Employee management (HR) responsibilities: Managed the day-to-day operations of the People team with a focus on employee coaching career ... - Jun 05
... Thomas) 2009 - 2014 Financial Controller (Audit, Accounting, AML Compliance Officer & Cashier Manager (20)) Employee management (HR) responsibilities: Managed the day-to-day operations of the People team with a focus on employee coaching career ... - Jun 05
White House Adjunct Professor
North Bergen, NJ
... Conducted 10 on-site TALF inspections determining soundness of primary dealers’ due diligence, customer identification program, KYC/AML, training procedures and policies. Worked with 19 primary dealers’ senior management presenting the TALF ... - Jun 03
... Conducted 10 on-site TALF inspections determining soundness of primary dealers’ due diligence, customer identification program, KYC/AML, training procedures and policies. Worked with 19 primary dealers’ senior management presenting the TALF ... - Jun 03
Scrum Master Product Owner
North Brunswick, NJ
... AML and the digitizing of the KYC process (for Retail and Commercial / Institutional Banking). 3. Enhancement Flex which involves enhancements to the existing Pinnacle Product. Here we undertook 33 releases in a year. Worked on applications related ... - May 24
... AML and the digitizing of the KYC process (for Retail and Commercial / Institutional Banking). 3. Enhancement Flex which involves enhancements to the existing Pinnacle Product. Here we undertook 33 releases in a year. Worked on applications related ... - May 24
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