| Resume alert | Resumes 41 - 50 of 633 |
Financial Services Due Diligence
Princeton, NJ
Robert Jefferson Red Oak Row Princeton, NJ ***** 609-***-**** ad2oml@r.postjobfree.com AML/KYC Analyst Outstanding results-oriented hands-on professional with a successful record of accomplishments in the Banking industry. Solid background in ... - Jan 11
Robert Jefferson Red Oak Row Princeton, NJ ***** 609-***-**** ad2oml@r.postjobfree.com AML/KYC Analyst Outstanding results-oriented hands-on professional with a successful record of accomplishments in the Banking industry. Solid background in ... - Jan 11
Team Lead Project Management
New York, NY
... & Post-Trade processing, eGRC, AML / BSA, Fraud Detection, Trade Surveillance, Treasury, Corporate Performance & FIU systems Cloud migration Fintech / Regtech systems related to i.e., Capital Markets trading, GRC and business process applications. ... - Jan 10
... & Post-Trade processing, eGRC, AML / BSA, Fraud Detection, Trade Surveillance, Treasury, Corporate Performance & FIU systems Cloud migration Fintech / Regtech systems related to i.e., Capital Markets trading, GRC and business process applications. ... - Jan 10
Business Development Digital Products
New York, NY
... >4.5K accounts opened that year ● Addressed and embedded requirements for AML/KYC, Fraud Risk, FinCen Certification specific to BB, across 32 systems, 85 major steps and 15 Screens covering >3K story points ● Designed and implemented the DAO ... - Jan 09
... >4.5K accounts opened that year ● Addressed and embedded requirements for AML/KYC, Fraud Risk, FinCen Certification specific to BB, across 32 systems, 85 major steps and 15 Screens covering >3K story points ● Designed and implemented the DAO ... - Jan 09
Test Lead
Jersey City, NJ
... • Expertise in AML False Positive Reduction validation. • Worked in Shanghai China for 3months as field engineer. AWARDS • Wall Of Fame Award for 2019 & 2020 – Best Performer. • Sapphire Award Q3 2020 – Quarterly Best Performer. • Pillar of the ... - Jan 09
... • Expertise in AML False Positive Reduction validation. • Worked in Shanghai China for 3months as field engineer. AWARDS • Wall Of Fame Award for 2019 & 2020 – Best Performer. • Sapphire Award Q3 2020 – Quarterly Best Performer. • Pillar of the ... - Jan 09
Financial Services Investor Reporting
New York, NY
... • Identified KYC and AML concerns, fostering stakeholder trust and confidence while integrating institutional investors. KRUSEN CAPITAL MANAGEMENT - Investor Relations & Operations Consultant - Remote 04/2022 - 03/2023 Hired by CEO, Charles Krusen, ... - Jan 07
... • Identified KYC and AML concerns, fostering stakeholder trust and confidence while integrating institutional investors. KRUSEN CAPITAL MANAGEMENT - Investor Relations & Operations Consultant - Remote 04/2022 - 03/2023 Hired by CEO, Charles Krusen, ... - Jan 07
Financial Crimes Compliance Officer
New York, NY
... • Liaison to AML Investigations regarding suspicious trading activity and identify/mitigate bank risk. SENIOR INVESTIGATOR – Anti-Money Laundering - Financial Crimes Compliance, New York, NY – 11/2010-11/2019 • Conduct investigations involving money ... - Jan 07
... • Liaison to AML Investigations regarding suspicious trading activity and identify/mitigate bank risk. SENIOR INVESTIGATOR – Anti-Money Laundering - Financial Crimes Compliance, New York, NY – 11/2010-11/2019 • Conduct investigations involving money ... - Jan 07
Vice President Business Analyst
New York, NY
... Liaised with auditors and tax accountants to prepare and present year-end financial reports, AML, FINRA compliance Prepared investor statements and allocation details report upon request. Communicated daily with fund’s executives on operation ... - 2023 Dec 20
... Liaised with auditors and tax accountants to prepare and present year-end financial reports, AML, FINRA compliance Prepared investor statements and allocation details report upon request. Communicated daily with fund’s executives on operation ... - 2023 Dec 20
Business Analyst Data Analysis
Piscataway, NJ, 08854
... data attributes and validating the reports post go-live using Excel • Served as a Single Point of Contact for UAT for an AML migration project involving multiple workstreams and presented status/ critical risks weekly to the higher management • ... - 2023 Dec 12
... data attributes and validating the reports post go-live using Excel • Served as a Single Point of Contact for UAT for an AML migration project involving multiple workstreams and presented status/ critical risks weekly to the higher management • ... - 2023 Dec 12
Customer Service Management Operations
Manalapan, NJ
... Key Skills: ●Loan Operating systems: Empower, Encompass360, Calyx, BYTE Pro, Genesis, NYLX, Optimum Blue, DU/LP, Salesforce, Finese, Fiserve, Unifi ●Proficient in: AML, BSA, KYC, SAR, HMDA ●NMLS & NJ State License, Uniform State Licensed ●Notary ... - 2023 Dec 06
... Key Skills: ●Loan Operating systems: Empower, Encompass360, Calyx, BYTE Pro, Genesis, NYLX, Optimum Blue, DU/LP, Salesforce, Finese, Fiserve, Unifi ●Proficient in: AML, BSA, KYC, SAR, HMDA ●NMLS & NJ State License, Uniform State Licensed ●Notary ... - 2023 Dec 06
Fraud Analyst Risk Management
Newark, NJ
FASHINA FOLUKE YEWANDE SUMMARY Result driven AML/KYC/FRAUD Analyst with 5years of experience in Anti-Money Laundering, Fraud investigation, High risk review, Transaction monitoring, BSA(Bank Secrecy Act),PEP screening, Adverse News Screening, Due ... - 2023 Nov 25
FASHINA FOLUKE YEWANDE SUMMARY Result driven AML/KYC/FRAUD Analyst with 5years of experience in Anti-Money Laundering, Fraud investigation, High risk review, Transaction monitoring, BSA(Bank Secrecy Act),PEP screening, Adverse News Screening, Due ... - 2023 Nov 25