| Resume alert | Resumes 71 - 80 of 710 |
Test Automation Software Development
Queens, NY
... transaction aging process, Deposit outcome from Rules Management was displayed to customers via Web/Mobile application, This project was part of Compliance to Reg CC by FRB and dealt with AML and Fraud Management arising from householding risk. ... - 2023 Aug 09
... transaction aging process, Deposit outcome from Rules Management was displayed to customers via Web/Mobile application, This project was part of Compliance to Reg CC by FRB and dealt with AML and Fraud Management arising from householding risk. ... - 2023 Aug 09
Money Laundering Know Your
New York, NY
... Conducted AML investigations, transactional monitoring due to alerts, governmental requests and departmental requests as needed. Reviewed and analyzed due diligence data from a variety of sources to determine overall risk. Evaluated risks to ... - 2023 Jul 20
... Conducted AML investigations, transactional monitoring due to alerts, governmental requests and departmental requests as needed. Reviewed and analyzed due diligence data from a variety of sources to determine overall risk. Evaluated risks to ... - 2023 Jul 20
Financial Analyst
New York, NY
... • Managed corporate and private client ledger balances by using backend software called MIDAS for logistical consignment of upcoming payments, overdue payments, and payouts and then invoicing for audit AML Compliance – KYC Analyst March 2022 – Dec. ... - 2023 Jun 17
... • Managed corporate and private client ledger balances by using backend software called MIDAS for logistical consignment of upcoming payments, overdue payments, and payouts and then invoicing for audit AML Compliance – KYC Analyst March 2022 – Dec. ... - 2023 Jun 17
Clinical Pharmacist Pharmacy
New York, NY
... Dec 2019-April 2021 Amount: $120,000 Role: Co-Principal Investigator Leukemia Research Foundation Jan 2019-present Response to hypomethylating agents based on cytidine deaminase expression, genetic polymorphisms and NPM1 mutation status in AML. ... - 2023 Jun 05
... Dec 2019-April 2021 Amount: $120,000 Role: Co-Principal Investigator Leukemia Research Foundation Jan 2019-present Response to hypomethylating agents based on cytidine deaminase expression, genetic polymorphisms and NPM1 mutation status in AML. ... - 2023 Jun 05
Customer Service Communications Manager
Flushing, NY
... ● Prepared monthly, quarterly, and year-end internal financial statements JP Morgan Chase Senior Client Services Professional (AML Certified) 2006 – 2009 ● Provided facility and operational support to National wholesale Lockbox for Large Corporate, ... - 2023 Jun 01
... ● Prepared monthly, quarterly, and year-end internal financial statements JP Morgan Chase Senior Client Services Professional (AML Certified) 2006 – 2009 ● Provided facility and operational support to National wholesale Lockbox for Large Corporate, ... - 2023 Jun 01
Banking Analyst Compliance
New York, NY
Felix Olusola Adewale Adeyeye New York, NY ***** 614-***-**** linkedin.com/in/felix-adeyeye-29713a69/ adxchf@r.postjobfree.com Experienced in Leadership for AML/KYC Compliance Accomplished professional with an impressive record of managing projects ... - 2023 May 26
Felix Olusola Adewale Adeyeye New York, NY ***** 614-***-**** linkedin.com/in/felix-adeyeye-29713a69/ adxchf@r.postjobfree.com Experienced in Leadership for AML/KYC Compliance Accomplished professional with an impressive record of managing projects ... - 2023 May 26
Office Manager Risk Analyst
Farmingdale, NY
... Also, 7+ years' experience in the banking industry as a consultant with duties consisting of AML/KYC analytics. Acclamation: After becoming CAMS certified and taking over the AML Division at one of those financial services firms, FINRA remarked that ... - 2023 May 25
... Also, 7+ years' experience in the banking industry as a consultant with duties consisting of AML/KYC analytics. Acclamation: After becoming CAMS certified and taking over the AML Division at one of those financial services firms, FINRA remarked that ... - 2023 May 25
Administrative Assistant Executive
New York, NY
... Crime Compliance (FCC) Business Administration Responsible for all day-to-day administrative operations for FCC department, Managing Director, Americas Head of FCC, Deputy Head of AML/Client ID, FCC staff, and international officers of FCC. ... - 2023 May 10
... Crime Compliance (FCC) Business Administration Responsible for all day-to-day administrative operations for FCC department, Managing Director, Americas Head of FCC, Deputy Head of AML/Client ID, FCC staff, and international officers of FCC. ... - 2023 May 10
Loans Management
The Bronx, NY
... • Expert performing (AML), (BSA), (SAR) fillings, (OFAC), (CIP & KYC), and USA Patriot Act Job duties and responsibilities. • Review and analyze collateral documentation; create credit files and manage documents in double custody(vault). • DDA ... - 2023 May 09
... • Expert performing (AML), (BSA), (SAR) fillings, (OFAC), (CIP & KYC), and USA Patriot Act Job duties and responsibilities. • Review and analyze collateral documentation; create credit files and manage documents in double custody(vault). • DDA ... - 2023 May 09
Systems Administrator Unix
Manhattan, NY, 10007
... Install and configure Oracle Mantas AML, Veritas Volume Manager and Veritas clustering on Solaris, RHEL 6 and 7 servers Installation of Active Directory on linux servers. Client: Port Authority NY/NJ June 2016 to Feb. 2017 Senior Unix Engineer ... - 2023 May 01
... Install and configure Oracle Mantas AML, Veritas Volume Manager and Veritas clustering on Solaris, RHEL 6 and 7 servers Installation of Active Directory on linux servers. Client: Port Authority NY/NJ June 2016 to Feb. 2017 Senior Unix Engineer ... - 2023 May 01