| Resume alert | Resumes 31 - 40 of 633 |
Business Analyst Project Management
Plainfield, NJ
... ●Understanding different regulations like CCAR, CFTC and DODD FRANK ACT, Anti money laundering (AML), Know your customer (KYC), and Dodd Frank Act and different reporting. ●Skilled in providing IT consultancy, advisory and deliverables to support ... - Feb 07
... ●Understanding different regulations like CCAR, CFTC and DODD FRANK ACT, Anti money laundering (AML), Know your customer (KYC), and Dodd Frank Act and different reporting. ●Skilled in providing IT consultancy, advisory and deliverables to support ... - Feb 07
Business Analyst Power Bi
Jersey City, NJ
... • Scheduling the trainings such as AML (Anti Money Laundering) and COC (code of conduct). • Publishing the IT partners non adherence/compliance reports. • Publishing dashboards of Payments, performance and internal trainings on a monthly & quarterly ... - Feb 06
... • Scheduling the trainings such as AML (Anti Money Laundering) and COC (code of conduct). • Publishing the IT partners non adherence/compliance reports. • Publishing dashboards of Payments, performance and internal trainings on a monthly & quarterly ... - Feb 06
United States Money Laundering
Vauxhall, NJ, 07088
... *Actively identified, measured, controlled, and remediated AML and reputational risk issues with partners in Global Financial Crimes, Compliance and the Business Units *Performed processes in accordance with internal policies, developed and ... - Feb 04
... *Actively identified, measured, controlled, and remediated AML and reputational risk issues with partners in Global Financial Crimes, Compliance and the Business Units *Performed processes in accordance with internal policies, developed and ... - Feb 04
United States Legal Consultant
Staten Island, NY
... Provided legal advice on investments abroad and cross-border transactions including rendering legal opinions on AML anti-money laundering, international money laundering cases, and Ponzi Scheme cases. July 11, 2021-October 17, 2021 Senior Associate ... - Feb 04
... Provided legal advice on investments abroad and cross-border transactions including rendering legal opinions on AML anti-money laundering, international money laundering cases, and Ponzi Scheme cases. July 11, 2021-October 17, 2021 Senior Associate ... - Feb 04
Business Analysis Project / Vendor Management Process Improvemen
Manhattan, NY, 10014
... Integration Strategic/Solution Architecture Process Improvement Vendor Management FATCA Cash Management Payments Systems AML/KYC/OFAC Cross-Functional Teams Experience Flagstar Bank (Signature Bank Transition) March 2023 – June 2023 ACH ... - Jan 26
... Integration Strategic/Solution Architecture Process Improvement Vendor Management FATCA Cash Management Payments Systems AML/KYC/OFAC Cross-Functional Teams Experience Flagstar Bank (Signature Bank Transition) March 2023 – June 2023 ACH ... - Jan 26
Medical Affairs and Medical Information Post-Doctoral Fellow
Princeton, NJ
... Mary Mettias (PharmD) ● Executed competitive market research, landscape assessments and analysis on late stage assets in Acute Myeloid Leukemia (AML) and bispecifics for solid tumors. ● Recommended solutions and innovative ideas for the US and ... - Jan 22
... Mary Mettias (PharmD) ● Executed competitive market research, landscape assessments and analysis on late stage assets in Acute Myeloid Leukemia (AML) and bispecifics for solid tumors. ● Recommended solutions and innovative ideas for the US and ... - Jan 22
Risk Management Data Analytics
Manhattan, NY, 10007
... Regulatory Capital, Credit Derivatives: PRMIA integrated approach framework for AML strategy SAS-Nonlinear optimization methods, data management, and compliance. Association for Financial Professionals (AFP) Treasury Journal: Editorial Advisor ... - Jan 20
... Regulatory Capital, Credit Derivatives: PRMIA integrated approach framework for AML strategy SAS-Nonlinear optimization methods, data management, and compliance. Association for Financial Professionals (AFP) Treasury Journal: Editorial Advisor ... - Jan 20
Operations Manager Financial Services
New York, NY
... Fulfilled the role of the designated individual responsible for Anti-Money Laundering Program compliance (AML CP) Generated and filed mandatory regulatory reports with the Financial Industry Regulatory Authority (FINRA). Continuously upheld a ... - Jan 18
... Fulfilled the role of the designated individual responsible for Anti-Money Laundering Program compliance (AML CP) Generated and filed mandatory regulatory reports with the Financial Industry Regulatory Authority (FINRA). Continuously upheld a ... - Jan 18
Java Developer Spring Boot
Plainfield, NJ
... PETS is a tool used to ensure current or past onboarded US clients have been through the US AML process for all transactions booked by US salespersons or US traders, regardless of whether the back-office system location in the US or elsewhere. ... - Jan 12
... PETS is a tool used to ensure current or past onboarded US clients have been through the US AML process for all transactions booked by US salespersons or US traders, regardless of whether the back-office system location in the US or elsewhere. ... - Jan 12
Financial Services Attorney Risk Management
Hoffman, NJ, 08831
... Professional Experience INDEPENDENT RISK MANAGEMENT CONSULTANT 2011 – 2014 AXELON SERVICES CORPORATION I 2014 Approx May through Nov 2014 I Jersey City, NJ Risk Management Consultant Performed AML / KYC reviews on prospective Citigroup LATAM ... - Jan 11
... Professional Experience INDEPENDENT RISK MANAGEMENT CONSULTANT 2011 – 2014 AXELON SERVICES CORPORATION I 2014 Approx May through Nov 2014 I Jersey City, NJ Risk Management Consultant Performed AML / KYC reviews on prospective Citigroup LATAM ... - Jan 11