| Resume alert | Resumes 1 - 10 of 710 |
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
Portfolio Management Business Development
Monsey, NY
... In addition to stress testing, risk rating review, ALLL/CECL, AML regulatory compliance (OCC and FDIC), asset protection reviews for New York and New Jersey regional commercial and De Novo banks. Private Banking - Credit analyst for “High Net Worth” ... - Apr 21
... In addition to stress testing, risk rating review, ALLL/CECL, AML regulatory compliance (OCC and FDIC), asset protection reviews for New York and New Jersey regional commercial and De Novo banks. Private Banking - Credit analyst for “High Net Worth” ... - Apr 21
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
Administrative Assistant Office Coordinator
Mahwah, NJ
... audit services Composed and edited legal audit confirm letters for various funds using mail merge Assisted with obtaining managers/AML signatures for memos, wires and other time sensitive documentation Performed Q&A on Capital Statements & Portfolio ... - Mar 28
... audit services Composed and edited legal audit confirm letters for various funds using mail merge Assisted with obtaining managers/AML signatures for memos, wires and other time sensitive documentation Performed Q&A on Capital Statements & Portfolio ... - Mar 28
Product Manager Scrum Master
Bronxville, NY
... com) New York, NY, 02/17 – 03/19 PRODUCT & PROGRAM MANAGER ● Led a new Financial Crimes (AML) platform build, superseding multiple legacy ad-hoc point systems, enabling entry into a Managed Services market ● Led stakeholders to define goal/approach; ... - Mar 27
... com) New York, NY, 02/17 – 03/19 PRODUCT & PROGRAM MANAGER ● Led a new Financial Crimes (AML) platform build, superseding multiple legacy ad-hoc point systems, enabling entry into a Managed Services market ● Led stakeholders to define goal/approach; ... - Mar 27
Financial Services Intellectual Property
New York, NY
... Filing, Electronic Court Filing (ECF) rules and practices, CourtLink, Lex Machina, AML / BSA Software, Microsoft Project, Microsoft Office Suite -- Word, Excel (V-lookups, pivot tables), PowerPoint and Outlook with background in database systems; ... - Mar 16
... Filing, Electronic Court Filing (ECF) rules and practices, CourtLink, Lex Machina, AML / BSA Software, Microsoft Project, Microsoft Office Suite -- Word, Excel (V-lookups, pivot tables), PowerPoint and Outlook with background in database systems; ... - Mar 16
Contract Manager/Project Manager/Documentation Manager
White Plains, NY
... repository ●Draft, edit and negotiate contractual terms of agreements ●Conduct preliminary compliance review (KYC, FINRA/OFAC, AML) for all prospect customers to determine eligibility of service ●Investigate areas of risk to ensure compliance with ... - Mar 11
... repository ●Draft, edit and negotiate contractual terms of agreements ●Conduct preliminary compliance review (KYC, FINRA/OFAC, AML) for all prospect customers to determine eligibility of service ●Investigate areas of risk to ensure compliance with ... - Mar 11
Team Lead Commercial Bank
Elmont, NY
... EDUCATION ACAMS Certificate of Achievement, AML Foundations June 2019 AccSoft Training Institute Jamaica Certificate in Accounting software, Peachtree and QuickBooks July 2006 University of Technology Jamaica Bachelor in Business Administration, ... - Mar 06
... EDUCATION ACAMS Certificate of Achievement, AML Foundations June 2019 AccSoft Training Institute Jamaica Certificate in Accounting software, Peachtree and QuickBooks July 2006 University of Technology Jamaica Bachelor in Business Administration, ... - Mar 06
Risk Management Client Relationship
New York, NY
... Managed project finance transactions with strict attention to compliance (KYC and AML) with deal terms and establish, implement and monitor reporting metrics. Collaborated with stakeholders and multiple internal functions (legal, tax, accounting, ... - Mar 04
... Managed project finance transactions with strict attention to compliance (KYC and AML) with deal terms and establish, implement and monitor reporting metrics. Collaborated with stakeholders and multiple internal functions (legal, tax, accounting, ... - Mar 04