| Resume alert | Resumes 1 - 10 of 810 |
Project Management Senior Business
Piscataway, NJ
... Prepared strategy documents for ISO standards payments processing, testing, phased roll-out Analyzed the business requirements of the project by studying the Business Requirements Specification document & AML Rules and worked on Cash Edge, Mobile ... - May 06
... Prepared strategy documents for ISO standards payments processing, testing, phased roll-out Analyzed the business requirements of the project by studying the Business Requirements Specification document & AML Rules and worked on Cash Edge, Mobile ... - May 06
Compliance Officer Kyc Analyst
Manhattan, NY, 10019
... that policies and procedures are adhered to on a daily basis and have this evidenced ●Developing an understanding of AML/OFAC requirements and implications Enclave Capital New York & SHS Securities Hong Kong – Compliance Officer 10/13-07/19 ... - May 06
... that policies and procedures are adhered to on a daily basis and have this evidenced ●Developing an understanding of AML/OFAC requirements and implications Enclave Capital New York & SHS Securities Hong Kong – Compliance Officer 10/13-07/19 ... - May 06
Business Development Account Executive
Passaic, NJ
... Implementation *Project Management*Sales Team Development & Training Expert *Product & Team Development*Problem Solving*AML Compliance Officer (CERT-WU) *High-Impact Sales Presentations*Bilingual (English/Spanish) PROFESSIONAL EXPERIENCE L&J ... - Apr 26
... Implementation *Project Management*Sales Team Development & Training Expert *Product & Team Development*Problem Solving*AML Compliance Officer (CERT-WU) *High-Impact Sales Presentations*Bilingual (English/Spanish) PROFESSIONAL EXPERIENCE L&J ... - Apr 26
Project Manager Senior
Hoffman, NJ, 08831
... ● Spearheaded the development of an Anti-Money Laundering (AML) report, addressing compliance requirements for both individual and client entities. ● Held accountability for the efficient management of offshore operations, implementing strategies ... - Apr 24
... ● Spearheaded the development of an Anti-Money Laundering (AML) report, addressing compliance requirements for both individual and client entities. ● Held accountability for the efficient management of offshore operations, implementing strategies ... - Apr 24
Service Specialist Administrative Assistant
Brooklyn, NY, 11234
... 2014 Supervised, trained, and mentored a group of 5-7 staff members Opened new accounts, completed documentation including KYC/AML during account review Processed clients and vendor payments and deposit Updated clients account, name change, address, ... - Apr 16
... 2014 Supervised, trained, and mentored a group of 5-7 staff members Opened new accounts, completed documentation including KYC/AML during account review Processed clients and vendor payments and deposit Updated clients account, name change, address, ... - Apr 16
Quality Assurance
Manhattan, NY, 10025
... Ensured bank was not in violation of any sanctions or customer policy by executing AML KYC Comfort testing daily with a 24 hour SLA to avoid a breach that would be escalated to the Head of Compliance. Achievements: ALM process improvements allowed ... - Apr 15
... Ensured bank was not in violation of any sanctions or customer policy by executing AML KYC Comfort testing daily with a 24 hour SLA to avoid a breach that would be escalated to the Head of Compliance. Achievements: ALM process improvements allowed ... - Apr 15
Cyber Security Information
Manhattan, NY, 10019
... Followed up with clients to fulfill KYC/AML policies and coordinated with the compliance department. ACTIVITIES / VOLUNTEER WORK / ADDITIONAL TRAINING Participated in Cybertech New York Conference 2022 - Apr 09
... Followed up with clients to fulfill KYC/AML policies and coordinated with the compliance department. ACTIVITIES / VOLUNTEER WORK / ADDITIONAL TRAINING Participated in Cybertech New York Conference 2022 - Apr 09
Product Designer Development
Brooklyn, NY
... 10% decrease in bounce rates and enhanced user retention UX Researcher Intern, Block Convey Sep 2021 - Feb 2022 ● Analyzed AML risk factors, reviewed US and Indian regulations, assessed money transfer protocols of 5 financial firms & guided product ... - Mar 26
... 10% decrease in bounce rates and enhanced user retention UX Researcher Intern, Block Convey Sep 2021 - Feb 2022 ● Analyzed AML risk factors, reviewed US and Indian regulations, assessed money transfer protocols of 5 financial firms & guided product ... - Mar 26
Real Estate Due Diligence
Newark, NJ
... Implemented procedures to ensure compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. Identified potential legal and regulatory issues related to commercial loan transactions and advised on risk mitigation strategies ... - Mar 22
... Implemented procedures to ensure compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. Identified potential legal and regulatory issues related to commercial loan transactions and advised on risk mitigation strategies ... - Mar 22
Business Analyst Vice President
Marlboro, NJ, 07746
... with equity trading desk on a variety of topics that pertain to their business (i.e., changes to rules and regulations, AML and KYC updates, trade platform issues, monthly report cards) and prepare minutes of the meetings for upper management ... - Mar 22
... with equity trading desk on a variety of topics that pertain to their business (i.e., changes to rules and regulations, AML and KYC updates, trade platform issues, monthly report cards) and prepare minutes of the meetings for upper management ... - Mar 22