| Resume alert | Resumes 1 - 10 of 578 |
Assistant Manager Universal Banker
Passaic, NJ
... Searched and renewed restricted names through OFAC (Office of Foreign Assets Control), US Department of the Treasury and UN(United Nations) sites Cooperated with various departments on STR,SAR,CTR based on KYC to solve compliance issues Universal ... - Jun 12
... Searched and renewed restricted names through OFAC (Office of Foreign Assets Control), US Department of the Treasury and UN(United Nations) sites Cooperated with various departments on STR,SAR,CTR based on KYC to solve compliance issues Universal ... - Jun 12
White House Adjunct Professor
North Bergen, NJ
... Conducted 10 on-site TALF inspections determining soundness of primary dealers’ due diligence, customer identification program, KYC/AML, training procedures and policies. Worked with 19 primary dealers’ senior management presenting the TALF ... - Jun 03
... Conducted 10 on-site TALF inspections determining soundness of primary dealers’ due diligence, customer identification program, KYC/AML, training procedures and policies. Worked with 19 primary dealers’ senior management presenting the TALF ... - Jun 03
Scrum Master Product Owner
North Brunswick, NJ
... AML and the digitizing of the KYC process (for Retail and Commercial / Institutional Banking). 3. Enhancement Flex which involves enhancements to the existing Pinnacle Product. Here we undertook 33 releases in a year. Worked on applications related ... - May 24
... AML and the digitizing of the KYC process (for Retail and Commercial / Institutional Banking). 3. Enhancement Flex which involves enhancements to the existing Pinnacle Product. Here we undertook 33 releases in a year. Worked on applications related ... - May 24
Quality Assurance Test Automation
Princeton, NJ
... Gained extensive domain knowledge in Banking and Insurance, CRMS tools, Sales, Deals, AML-KYC, Salesforce, MS Dynamics, Global Payments, Wire, Fedwire, ACH, SWIFT, FIX Protocol, Client Reference Data, Client Onboarding and General Insurance, P&C ... - May 22
... Gained extensive domain knowledge in Banking and Insurance, CRMS tools, Sales, Deals, AML-KYC, Salesforce, MS Dynamics, Global Payments, Wire, Fedwire, ACH, SWIFT, FIX Protocol, Client Reference Data, Client Onboarding and General Insurance, P&C ... - May 22
Treasury Analyst Operations
Manhattan, NY, 10019
... and maintaining treasury policies to ensure regulatory compliance ● Managing bank relationships: openings/closings accounts, KYC and banking resolutions ● Implementing treasury operations: wire transfers, bank reconciliation ● Collaborating with ... - May 20
... and maintaining treasury policies to ensure regulatory compliance ● Managing bank relationships: openings/closings accounts, KYC and banking resolutions ● Implementing treasury operations: wire transfers, bank reconciliation ● Collaborating with ... - May 20
BA
Manhattan, NY, 10022
... Experience in Anti-Money Laundering (AML), know-your-customer (KYC), customer due diligence (CDD), sanctions and payment screening, AML transaction monitoring, AML Risk assessments, and AML systems tuning and optimization Utilized PL/SQL stored ... - May 20
... Experience in Anti-Money Laundering (AML), know-your-customer (KYC), customer due diligence (CDD), sanctions and payment screening, AML transaction monitoring, AML Risk assessments, and AML systems tuning and optimization Utilized PL/SQL stored ... - May 20
Business Development Supply Chain
Jersey City, NJ
... asset management firms, wealth managers, hedge funds, and brokerage firms Led term sheet delivery and negotiations during KYC processes, ensuring compliance and securing favorable terms for the Lender and Borrower Closed $50M in asset backed loans ... - May 14
... asset management firms, wealth managers, hedge funds, and brokerage firms Led term sheet delivery and negotiations during KYC processes, ensuring compliance and securing favorable terms for the Lender and Borrower Closed $50M in asset backed loans ... - May 14
Project Management Senior Business
Piscataway, NJ
... Actimize) and Strong product knowledge on financial instruments and payments/Treasury products Understanding of AML, KYC process, and Trade Life Cycle Working knowledge of AML/Financial Data (e.g. Wires, checks, ACH, Accounts) Configured and ... - May 06
... Actimize) and Strong product knowledge on financial instruments and payments/Treasury products Understanding of AML, KYC process, and Trade Life Cycle Working knowledge of AML/Financial Data (e.g. Wires, checks, ACH, Accounts) Configured and ... - May 06
Compliance Officer Kyc Analyst
Manhattan, NY, 10019
... ** • Brooklyn, NY 11222 • Cell 917-***-**** • ad5iif@r.postjobfree.com EXPERIENCE Compliance skills–Actimize, Mantas, KYC, CIP, EDD, RDC, Norkom, Worldcheck, LexisNexis, Factiva, Fircosoft, Dow Jones Risk. Margeaux LLC – Financial Intelligence Unit ... - May 06
... ** • Brooklyn, NY 11222 • Cell 917-***-**** • ad5iif@r.postjobfree.com EXPERIENCE Compliance skills–Actimize, Mantas, KYC, CIP, EDD, RDC, Norkom, Worldcheck, LexisNexis, Factiva, Fircosoft, Dow Jones Risk. Margeaux LLC – Financial Intelligence Unit ... - May 06
Protection Officer Data
Princeton, NJ
... ● Drafted manuals, policies, and trainings related to anti-money laundering (AML), ethics, compliance, risk, and knowing your customer (KYC). ● Led internal audit testing for data privacy controls and quality control compliance with GDPR and AML ... - Apr 18
... ● Drafted manuals, policies, and trainings related to anti-money laundering (AML), ethics, compliance, risk, and knowing your customer (KYC). ● Led internal audit testing for data privacy controls and quality control compliance with GDPR and AML ... - Apr 18