| Resume alert | Resumes 41 - 50 of 820 |
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
Real Estate United States
White Plains, NY
... OF THE REFINERED PRODUCT,WHETHER IT BE(LPG,J1,J54,OR BONY LITE OIL PRODUCT.FOR I AM A MANAGING PARTNER WITH A OIL COMPANY.AML,KYC AND ANTI-FINANCIAL CRIMES SPECIALIST DUE DILIGENCE AND WORK PRODUCT COMPLIANCE,OFTEN USING THE BLUE FRMS FOR THE ... - Jan 18
... OF THE REFINERED PRODUCT,WHETHER IT BE(LPG,J1,J54,OR BONY LITE OIL PRODUCT.FOR I AM A MANAGING PARTNER WITH A OIL COMPANY.AML,KYC AND ANTI-FINANCIAL CRIMES SPECIALIST DUE DILIGENCE AND WORK PRODUCT COMPLIANCE,OFTEN USING THE BLUE FRMS FOR THE ... - Jan 18
Risk Management Due Diligence, Ability to pay attention to details.
Bronx, NY
EVELYN MEADOWS Bronx, NY ***** • 252-***-**** • ad2of3@r.postjobfree.com PROFESSIONAL SUMMARY Creative and dedicated AML/KYC/EDD/FRAUD Analyst with 5years of working experience in the fast-paced banking sector. Versed in KYC (Know Your Customer), ... - Jan 11
EVELYN MEADOWS Bronx, NY ***** • 252-***-**** • ad2of3@r.postjobfree.com PROFESSIONAL SUMMARY Creative and dedicated AML/KYC/EDD/FRAUD Analyst with 5years of working experience in the fast-paced banking sector. Versed in KYC (Know Your Customer), ... - 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
Vice President Customer Service
Queens, NY
... the Americas Portfolio), including Barclays affiliates Manage the end-to-end EDD workflow of a program focused on assessing AML risks related to new and existing clients to effectively mitigate potential AML risk exposure Actively manage and lead ... - Jan 10
... the Americas Portfolio), including Barclays affiliates Manage the end-to-end EDD workflow of a program focused on assessing AML risks related to new and existing clients to effectively mitigate potential AML risk exposure Actively manage and lead ... - Jan 10
Due Diligence Risk Management
Yonkers, NY
Mellenia Blake SUMMARY Proactive AML/EDD/FRAUD analyst with 4 years of working experience in the financial industry. Versed in Fraud analysis, Anti-Money Laundering, Negative News Screening, Enhanced due diligence, PEP screening, SAR drafting, High ... - Jan 10
Mellenia Blake SUMMARY Proactive AML/EDD/FRAUD analyst with 4 years of working experience in the financial industry. Versed in Fraud analysis, Anti-Money Laundering, Negative News Screening, Enhanced due diligence, PEP screening, SAR drafting, High ... - 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