| Resume alert | Resumes 61 - 70 of 712 |
Money Laundering Retail Banking
Queens, NY
RAYVON ROBINSON adzyjo@r.postjobfree.com / **-** *4th avenue East Elmhurst NY 11369 / M: 917-***-**** SUMMARY Seeking a position in the AML compliance field as a financial crime threat management senior analyst that will utilize and challenge my ... - 2023 Sep 25
RAYVON ROBINSON adzyjo@r.postjobfree.com / **-** *4th avenue East Elmhurst NY 11369 / M: 917-***-**** SUMMARY Seeking a position in the AML compliance field as a financial crime threat management senior analyst that will utilize and challenge my ... - 2023 Sep 25
Quality Assurance AML Advisory Correspondent Banking Risk & Controls
Hackensack, NJ, 07601
* Yvette Irving ** ****** ****** ******, **********, NJ 07601 Tel: 571-***-**** Email: adzthb@r.postjobfree.com Summary: Leader with significant banking and regulatory compliance experience guiding teams focused on improving the BSA/AML and ... - 2023 Sep 19
* Yvette Irving ** ****** ****** ******, **********, NJ 07601 Tel: 571-***-**** Email: adzthb@r.postjobfree.com Summary: Leader with significant banking and regulatory compliance experience guiding teams focused on improving the BSA/AML and ... - 2023 Sep 19
Risk Management Program
Mount Vernon, NY
... and incoming wire transactions, carried out wire investigations ● Maintained up-to-date knowledge of Anti-Money Laundering (AML) compliance and recent AML regulations affecting bank's business ● Adopted new process improvements including automated ... - 2023 Sep 13
... and incoming wire transactions, carried out wire investigations ● Maintained up-to-date knowledge of Anti-Money Laundering (AML) compliance and recent AML regulations affecting bank's business ● Adopted new process improvements including automated ... - 2023 Sep 13
Bsa Aml Transaction Monitoring
New York, NY
... Proficient in implementing the BSA AML Program for foreign financial institutions in alignment with BSA, USA PATRIOT Act, OFAC, BIS, FDIC, NYSDFS, and FFIEC standards. Expertise in risk identification, violation prevention, Risk Assessments, CDD/EDD ... - 2023 Sep 12
... Proficient in implementing the BSA AML Program for foreign financial institutions in alignment with BSA, USA PATRIOT Act, OFAC, BIS, FDIC, NYSDFS, and FFIEC standards. Expertise in risk identification, violation prevention, Risk Assessments, CDD/EDD ... - 2023 Sep 12
C++ C#
New York, NY
... -Selected the lifecycle for the named entity recognition project, and managed it using JetBrains IDEs by integrating MLflow and AML. -Created a C# testing application, which shortened data analysis projection time by one week. -Designed a C# ... - 2023 Sep 07
... -Selected the lifecycle for the named entity recognition project, and managed it using JetBrains IDEs by integrating MLflow and AML. -Created a C# testing application, which shortened data analysis projection time by one week. -Designed a C# ... - 2023 Sep 07
Audit Manager Risk Management
New York, NY
... ***** ***** ****, NJ 07719 732-***-**** adzelu@r.postjobfree.com SUMMARY: Audit Professional with extensive experience in IT Audits, Financial/ Business Systems Audits, AML audits, and investigations. Strengths include attention to detail, drive to ... - 2023 Sep 01
... ***** ***** ****, NJ 07719 732-***-**** adzelu@r.postjobfree.com SUMMARY: Audit Professional with extensive experience in IT Audits, Financial/ Business Systems Audits, AML audits, and investigations. Strengths include attention to detail, drive to ... - 2023 Sep 01
Internal Audit Quality Assurance
New York, NY
... Other areas covered include soft dollars, self-dealing, best execution, AML, and other ’40 Act considerations. Extensive report writing. Familiar with FSA (UK), BaFin (German), and ASIC (Australia) regulations. 2003 to 2006 – Ernst & Young, Manager, ... - 2023 Aug 28
... Other areas covered include soft dollars, self-dealing, best execution, AML, and other ’40 Act considerations. Extensive report writing. Familiar with FSA (UK), BaFin (German), and ASIC (Australia) regulations. 2003 to 2006 – Ernst & Young, Manager, ... - 2023 Aug 28
Real Estate Business Development
New York, NY
... 2018 Compliance Analyst (contract) • Case Management: KYC/AML onboarding due diligence, beneficial owners, risk ratings • Enhanced Due Diligence (EDD), PEP’s, CIP, SARS, Form ADV, suspicious transactions • Investigations, sanctions screening meeting ... - 2023 Aug 21
... 2018 Compliance Analyst (contract) • Case Management: KYC/AML onboarding due diligence, beneficial owners, risk ratings • Enhanced Due Diligence (EDD), PEP’s, CIP, SARS, Form ADV, suspicious transactions • Investigations, sanctions screening meeting ... - 2023 Aug 21
Bank Customer Service representative
Queens, NY
... and reports ● Documentation-Reports up-to-date ● Balance sheet ● Collaboration with Compliance, Anti money Laundering(AML)/SME’s departments for risk assessments ● (Know Your Customer) KYC review / FATCA Law ● Commercial Loans / Credit cards ● ... - 2023 Aug 18
... and reports ● Documentation-Reports up-to-date ● Balance sheet ● Collaboration with Compliance, Anti money Laundering(AML)/SME’s departments for risk assessments ● (Know Your Customer) KYC review / FATCA Law ● Commercial Loans / Credit cards ● ... - 2023 Aug 18
ERP- Success factors/Workday/Oracle Cloud/S4 Hana
New York, NY
... Developed project plans and worked with vendor for new product launch: Actimize 3.2-AML (Anti Money Laundering). Managed team of business analysts through transition to new billing system for vendor correspondents, Procure Pay PFIZER PHARMACEUTICAL ... - 2023 Aug 16
... Developed project plans and worked with vendor for new product launch: Actimize 3.2-AML (Anti Money Laundering). Managed team of business analysts through transition to new billing system for vendor correspondents, Procure Pay PFIZER PHARMACEUTICAL ... - 2023 Aug 16