| Resume alert | Resumes 101 - 110 of 633 |
Manager Operations Customer Service
Parsippany, NJ
... ●Ensure the team is compliant with Compliance related activities, AML (Anti Money Laundering) Risk and DPA (Data Protection Act). ●Managing Business Metrics and tracking Key Performance Indicators (KPIs) for the teams handled. ●Implement performance ... - 2023 Mar 15
... ●Ensure the team is compliant with Compliance related activities, AML (Anti Money Laundering) Risk and DPA (Data Protection Act). ●Managing Business Metrics and tracking Key Performance Indicators (KPIs) for the teams handled. ●Implement performance ... - 2023 Mar 15
Fraud Analyst Customer
Jersey City, NJ, 07302
... Office EDUCATION BSc: Banking &Finance • 11/1995 Ogun State University, Ogun State, Nigeria PROFESSIONAL SUMMARY Motivated AML/KYC/OFAC/Fraud Analyst with 5years of experience in Anti-Money Laundering, Fraud analysis, Know Your Customer (KYC), High ... - 2023 Mar 07
... Office EDUCATION BSc: Banking &Finance • 11/1995 Ogun State University, Ogun State, Nigeria PROFESSIONAL SUMMARY Motivated AML/KYC/OFAC/Fraud Analyst with 5years of experience in Anti-Money Laundering, Fraud analysis, Know Your Customer (KYC), High ... - 2023 Mar 07
Bank Officer Management Consultant
Belleville, NJ
... Dennis has experience both managing and performing risk-based audits including Regulatory Compliance, Sarbanes Oxley (SOX) and BSA/AML. Also knowledgeable in various regulations (incl. Reg. Z, Reg. B, Reg. D, ASC 310-10-35 (FAS 114), ASC 815 (FAS ... - 2023 Feb 17
... Dennis has experience both managing and performing risk-based audits including Regulatory Compliance, Sarbanes Oxley (SOX) and BSA/AML. Also knowledgeable in various regulations (incl. Reg. Z, Reg. B, Reg. D, ASC 310-10-35 (FAS 114), ASC 815 (FAS ... - 2023 Feb 17
Matric Same Day
Secaucus, NJ
... Responsible for implementation of AML/KYC/CDD regulation branch level Duration: Role: Team Members: Education Institution:NTC / NTU Major:BBA GPA:3.33 Year of Passing:2004 Institution:Rawalpindi Board Major:FA Percentage:50 Year of Passing:2000 ... - 2023 Feb 09
... Responsible for implementation of AML/KYC/CDD regulation branch level Duration: Role: Team Members: Education Institution:NTC / NTU Major:BBA GPA:3.33 Year of Passing:2004 Institution:Rawalpindi Board Major:FA Percentage:50 Year of Passing:2000 ... - 2023 Feb 09
KYC / Compliance Analyst
Manhattan, NY, 10007
... BUTLER adu8hu@r.postjobfree.com (Cell) 201-***-**** Highly skilled professional with exceptional experience in Know Your Customer (KYC/AML), Investigation, Fraud, Research, and Due Diligence. Well-organized, detail-oriented, versatile, and motivated ... - 2023 Feb 09
... BUTLER adu8hu@r.postjobfree.com (Cell) 201-***-**** Highly skilled professional with exceptional experience in Know Your Customer (KYC/AML), Investigation, Fraud, Research, and Due Diligence. Well-organized, detail-oriented, versatile, and motivated ... - 2023 Feb 09
Fraud Analyst Customer
East Orange, NJ
WELLINGTON IZEVBUWA IKPOBA adu5se@r.postjobfree.com 973-***-**** East Orange, NJ 07017 Summary Proactive compliance professional with 5years of AML/BSA/Fraud Analysis experience in the banking sector. Highly skilled in Anti-Money Laundering, BSA ... - 2023 Feb 05
WELLINGTON IZEVBUWA IKPOBA adu5se@r.postjobfree.com 973-***-**** East Orange, NJ 07017 Summary Proactive compliance professional with 5years of AML/BSA/Fraud Analysis experience in the banking sector. Highly skilled in Anti-Money Laundering, BSA ... - 2023 Feb 05
Hr Associate Data Entry
Bridgewater, NJ
... Excellent knowledge of CAS (Cost Accounting Standards), Ability to draft and file local, state, and federal reports including NMLS & AML. Skilled in budget, and cost proposals preparation and financial statements. Strategic thinker, self-motivate, ... - 2023 Jan 07
... Excellent knowledge of CAS (Cost Accounting Standards), Ability to draft and file local, state, and federal reports including NMLS & AML. Skilled in budget, and cost proposals preparation and financial statements. Strategic thinker, self-motivate, ... - 2023 Jan 07
Service Delivery Control Officer
Manhattan, NY, 10007
... I currently work as an Ani-Money Laundering/AML Consultant with a Law firm to ensure adequate compliance with AML laws and standards required of gatekeepers, making sure the firm is not used to launder illegal funds in her dealings with clients. ... - 2023 Jan 04
... I currently work as an Ani-Money Laundering/AML Consultant with a Law firm to ensure adequate compliance with AML laws and standards required of gatekeepers, making sure the firm is not used to launder illegal funds in her dealings with clients. ... - 2023 Jan 04
Aml Analyst Financial
New York, NY
... National Society of Collegiate Scholars Major GPA: 3.7 WORK EXPERIENCE Bank of China New York, NY 10018 FIU AML Analyst April 2022 – Present • Evaluated holistic reviews using internal & external information to determine if AML Mantas alerts ... - 2022 Dec 11
... National Society of Collegiate Scholars Major GPA: 3.7 WORK EXPERIENCE Bank of China New York, NY 10018 FIU AML Analyst April 2022 – Present • Evaluated holistic reviews using internal & external information to determine if AML Mantas alerts ... - 2022 Dec 11
Business Consultant Senior
Edison, NJ
... implementation of products, AML / KYC guideline implementation, Implementation of Service Tax & Advance tax on premium and commission, Implementation of Unit Linked guidelines; Variable universal Life platform in core system & Payment processing ... - 2022 Dec 03
... implementation of products, AML / KYC guideline implementation, Implementation of Service Tax & Advance tax on premium and commission, Implementation of Unit Linked guidelines; Variable universal Life platform in core system & Payment processing ... - 2022 Dec 03