| Resume alert | Resumes 111 - 120 of 633 |
Fraud Analyst, Customer Service Representative, BSA Analyst
Brooklyn, NY
... ● Mentored incoming bankers with keen focus on improving operational efficiency, while ensuring compliance with federal and bank regulations (AML, BSA). Financial Service Advisor, JPMorgan Chase, Columbus, Ohio 2005 – 2006 ● Provided outstanding ... - 2022 Dec 02
... ● Mentored incoming bankers with keen focus on improving operational efficiency, while ensuring compliance with federal and bank regulations (AML, BSA). Financial Service Advisor, JPMorgan Chase, Columbus, Ohio 2005 – 2006 ● Provided outstanding ... - 2022 Dec 02
Project Manager Program
New York, NY
... 4) Conversion of the initial requirements of the BSA into effective AML policy; implementation and management of AML projects and processes; 5) Project lead for IT Audit Projects; 6) Implementation and review of controls to respond to SEC audits. ... - 2022 Nov 06
... 4) Conversion of the initial requirements of the BSA into effective AML policy; implementation and management of AML projects and processes; 5) Project lead for IT Audit Projects; 6) Implementation and review of controls to respond to SEC audits. ... - 2022 Nov 06
Member Team Consultant
Maplewood, NJ
... AREAS OF EXPERTISE Global Compliance Strategy Risk Assessment & Tolerance BSA, AML, KYC, CIP, & OFAC Filing SARS via FINCEN Correspondent Banking Insight Private Banking Acumen Back-Office Ops Brokerage DTC Operational Policies Oversight Consumer & ... - 2022 Oct 17
... AREAS OF EXPERTISE Global Compliance Strategy Risk Assessment & Tolerance BSA, AML, KYC, CIP, & OFAC Filing SARS via FINCEN Correspondent Banking Insight Private Banking Acumen Back-Office Ops Brokerage DTC Operational Policies Oversight Consumer & ... - 2022 Oct 17
Compliance Specialist Analyst
Edison, NJ
Shree Myneni 347-***-**** SUMMARY: Detail-oriented compliance professional with extensive years of investigative and supervisory experience in Anti-Money Laundering (AML), Counter Terrorist Finance, Risk Assessment, AML surveillance and legal ... - 2022 Sep 30
Shree Myneni 347-***-**** SUMMARY: Detail-oriented compliance professional with extensive years of investigative and supervisory experience in Anti-Money Laundering (AML), Counter Terrorist Finance, Risk Assessment, AML surveillance and legal ... - 2022 Sep 30
Customer Service Diversity Inclusion
New York, NY
... Responsible for all Training concerning all BSA & AML compliance responsibilities. JULY 2010 - OCTOBER 2017 VICE PRESIDENT FOR LEADERSHIP TRAINING & ORGANIZATIONAL DEVELOPMENT Mutual of America Financial Services New York Responsible for all Company ... - 2022 Sep 15
... Responsible for all Training concerning all BSA & AML compliance responsibilities. JULY 2010 - OCTOBER 2017 VICE PRESIDENT FOR LEADERSHIP TRAINING & ORGANIZATIONAL DEVELOPMENT Mutual of America Financial Services New York Responsible for all Company ... - 2022 Sep 15
Development Administrator Private Banker
West New York, NJ, 07093
... Compliance Advisory 2016 – August 2022 HSBC Bank USA New York, NY Oversaw and ensured that global standards and processes pertaining to BSA/AML, Anti-Bribery and Corruption, Fraud and Economic Sanctions were implemented through HSBC Private Bank. ... - 2022 Aug 30
... Compliance Advisory 2016 – August 2022 HSBC Bank USA New York, NY Oversaw and ensured that global standards and processes pertaining to BSA/AML, Anti-Bribery and Corruption, Fraud and Economic Sanctions were implemented through HSBC Private Bank. ... - 2022 Aug 30
Client Onboarding Regional Hq
New York, NY
... Howley ** ********* ******, **** ******, NJ 07052 / 973-***-**** / adr3zg@r.postjobfree.com A subject matter expert in the areas of BSA AML, OFAC, KYC, Compliance, Regulatory (Anti-Money Laundering Act of 2020, Investment Advisors Act of 1940, Bank ... - 2022 Aug 12
... Howley ** ********* ******, **** ******, NJ 07052 / 973-***-**** / adr3zg@r.postjobfree.com A subject matter expert in the areas of BSA AML, OFAC, KYC, Compliance, Regulatory (Anti-Money Laundering Act of 2020, Investment Advisors Act of 1940, Bank ... - 2022 Aug 12
Intake Manager Customer Service
Brooklyn, NY
... September 2019 – June 2021 Intermediate Representative AML/Prevention/ KYC Corporate Trust (September 2019 – June 2021) ●Prepared basic and more detailed risk profiles for moderately complex clients. ●Conducted periodic reviews of client profiles ... - 2022 Aug 03
... September 2019 – June 2021 Intermediate Representative AML/Prevention/ KYC Corporate Trust (September 2019 – June 2021) ●Prepared basic and more detailed risk profiles for moderately complex clients. ●Conducted periodic reviews of client profiles ... - 2022 Aug 03
Fraud Analyst Kyc
Brooklyn, NY
USUNOBUN AUGUSTINE OSAGIE Newark, NJ ***** 862-***-**** adrt4t@r.postjobfree.com SUMMARY Focused AML/KYC/Fraud analyst with 6years of extensive experience in Anti-Money Laundering, KYC (Know Your Customer), Enhanced due diligence, Fraud detection, ... - 2022 Jul 22
USUNOBUN AUGUSTINE OSAGIE Newark, NJ ***** 862-***-**** adrt4t@r.postjobfree.com SUMMARY Focused AML/KYC/Fraud analyst with 6years of extensive experience in Anti-Money Laundering, KYC (Know Your Customer), Enhanced due diligence, Fraud detection, ... - 2022 Jul 22
Fraud Analyst Compliance
Brooklyn, NY
... • 862-***-**** PROFESSIONAL SUMMARY Astute AML/KYC/Fraud Analyst with 4 years of experience in the financial services industry. Seeking an opportunity to bring further success to an organization through exemplary attention to detail and an ... - 2022 Jul 14
... • 862-***-**** PROFESSIONAL SUMMARY Astute AML/KYC/Fraud Analyst with 4 years of experience in the financial services industry. Seeking an opportunity to bring further success to an organization through exemplary attention to detail and an ... - 2022 Jul 14