| Resume alert | Resumes 21 - 30 of 633 |
Risk Management Business Intelligence
New York, NY
... (BSA/AML/KYC/OFAC); IT governance; PD/LGD/EAD/ALLL, economic capital, Basel II/III; VaR/CVA/FVA; model validation and audit SDLC; business development, budgeting, CRM. Extensive international collaborative works. Excellent communication skills, ... - Feb 28
... (BSA/AML/KYC/OFAC); IT governance; PD/LGD/EAD/ALLL, economic capital, Basel II/III; VaR/CVA/FVA; model validation and audit SDLC; business development, budgeting, CRM. Extensive international collaborative works. Excellent communication skills, ... - Feb 28
Accounts Payable/Payroll
Brooklyn, NY
... tax issues ●Assists in system testing software upgrades for all tax ●Ensure that the work is aligned with the client's current AML policy and procedures, including but not limited to ensuring proper documentation has been obtained, what caused the ... - Feb 28
... tax issues ●Assists in system testing software upgrades for all tax ●Ensure that the work is aligned with the client's current AML policy and procedures, including but not limited to ensuring proper documentation has been obtained, what caused the ... - Feb 28
Quality Assurance Health Care
Piscataway, NJ
... 2010 – May 2014 Test Lead Domain Knowledge of Know Your Customer (KYC), loan syndication and origination, Anti Money Laundering (AML) process, KYC/AML alert generation and Security/Access Testing, Trading, Treasury Funding, Settlements, Payments, ... - Feb 26
... 2010 – May 2014 Test Lead Domain Knowledge of Know Your Customer (KYC), loan syndication and origination, Anti Money Laundering (AML) process, KYC/AML alert generation and Security/Access Testing, Trading, Treasury Funding, Settlements, Payments, ... - Feb 26
Customer Service Level 2
Brooklyn, NY
... Experience: SMBC – Sumitomo Mitsui Banking Corporation-Jersey City, NJ COMPLIANCE SANCTIONS ANALYST – Consultant -10/2022 – 12/2023 Ensures compliance with all regulatory practices outlined by CPAD (Compliance Department) BSA/AML/OFAC and adherence ... - Feb 21
... Experience: SMBC – Sumitomo Mitsui Banking Corporation-Jersey City, NJ COMPLIANCE SANCTIONS ANALYST – Consultant -10/2022 – 12/2023 Ensures compliance with all regulatory practices outlined by CPAD (Compliance Department) BSA/AML/OFAC and adherence ... - Feb 21
Finance Analyst Administrative Assistant
New York, NY
... ● Perform manual AML and KYC checks as needed. ● Monitoring potential OFAC matches through FCM and acting as a dual control for OFAC processing and providing a knowledgeable resource for staff of other departments. ● Ensure all transactions follow ... - Feb 21
... ● Perform manual AML and KYC checks as needed. ● Monitoring potential OFAC matches through FCM and acting as a dual control for OFAC processing and providing a knowledgeable resource for staff of other departments. ● Ensure all transactions follow ... - Feb 21
Business Development Asset Manager
Brooklyn, NY
... • Handled database of FINRA 2111 documents for Global Banking and Markets clients while assuming accountability in arranging know your customer (KYC) and anti-money laundering (AML) documentation for clients; while opening, closing, and adding ... - Feb 19
... • Handled database of FINRA 2111 documents for Global Banking and Markets clients while assuming accountability in arranging know your customer (KYC) and anti-money laundering (AML) documentation for clients; while opening, closing, and adding ... - Feb 19
Customer Service Level 2
Brooklyn, NY
... Experience: SMBC – Sumitomo Mitsui Banking Corporation-Jersey City, NJ COMPLIANCE SANCTIONS ANALYST – Consultant -10/2022 – 12/2023 Ensures compliance with all regulatory practices outlined by CPAD (Compliance Department) BSA/AML/OFAC and adherence ... - Feb 16
... Experience: SMBC – Sumitomo Mitsui Banking Corporation-Jersey City, NJ COMPLIANCE SANCTIONS ANALYST – Consultant -10/2022 – 12/2023 Ensures compliance with all regulatory practices outlined by CPAD (Compliance Department) BSA/AML/OFAC and adherence ... - Feb 16
A R Vice President
New York, NY
... SIA PARTNERS – NEW YORK, NY 2020 - 2021 Scotiabank – Anti-Money Laundering (AML) Advisor/Quality Control Consultant ■Conduct KYC/AML periodic refresh review for high-risk clients ■Conduct quality control of Customer Identification Program (CIP) and ... - Feb 14
... SIA PARTNERS – NEW YORK, NY 2020 - 2021 Scotiabank – Anti-Money Laundering (AML) Advisor/Quality Control Consultant ■Conduct KYC/AML periodic refresh review for high-risk clients ■Conduct quality control of Customer Identification Program (CIP) and ... - Feb 14
Quality Assurance Senior
Plainsboro, NJ
... Highly experienced in testing financial modules like regulatory standards, investment banking, Payment Gateways, Risk Management, Data Governance, Data Privacy, ACH, SWIFT, AML, KYC, Corporate & Retail banking, Mobile Banking, Financial Reporting ... - Feb 12
... Highly experienced in testing financial modules like regulatory standards, investment banking, Payment Gateways, Risk Management, Data Governance, Data Privacy, ACH, SWIFT, AML, KYC, Corporate & Retail banking, Mobile Banking, Financial Reporting ... - Feb 12
Financial Advisor Advisory Services
Brooklyn, NY
... Ensure that KYC/AML and other compliance norms are strictly adhered to. JP Morgan Securities LLC and JP Morgan Chase, Brooklyn, NY Financial Advisor Associate, November, 2011- October, 2016 Acquire and deepen relationships with clients through ... - Feb 10
... Ensure that KYC/AML and other compliance norms are strictly adhered to. JP Morgan Securities LLC and JP Morgan Chase, Brooklyn, NY Financial Advisor Associate, November, 2011- October, 2016 Acquire and deepen relationships with clients through ... - Feb 10