| Resume alert | Resumes 51 - 60 of 69 |
Investment Management Operations Analyst
Philadelphia, PA
... Review and processing of all AML documentation. Confirm the client trade through acknowledgement letters and sending contract note when trade complete. Apply the rules of the fund guidelines – authorized signatories, correct bank account details, ... - 2014 Sep 11
... Review and processing of all AML documentation. Confirm the client trade through acknowledgement letters and sending contract note when trade complete. Apply the rules of the fund guidelines – authorized signatories, correct bank account details, ... - 2014 Sep 11
Project Software
King of Prussia, PA
... teams with our requirement, Control-M Scheduler RTM MINT JAVA Weblogic Internal Accounting system QUARTZ (TCS Product) AML - Anti Money Laundering system (TCS Product) Project Details #1 - TATA Consultancy Services Title : GWMP (Global Wealth ... - 2014 Jun 11
... teams with our requirement, Control-M Scheduler RTM MINT JAVA Weblogic Internal Accounting system QUARTZ (TCS Product) AML - Anti Money Laundering system (TCS Product) Project Details #1 - TATA Consultancy Services Title : GWMP (Global Wealth ... - 2014 Jun 11
Project Management
Beverly, NJ
... KEY AREAS OF SPEC IAL TY D UE DIL IGENCE PEP OFAC KYC AML PROJECT MANAGEMENT T RADE S URVEI L LANCE RE LATE D EXPER I ENCE BANK OF N EW YORK/ME L LON W ilmington, D E 2013 Regulatory Operations/ Compli ance Surveillance (contr act) o Coordinate and ... - 2013 Aug 18
... KEY AREAS OF SPEC IAL TY D UE DIL IGENCE PEP OFAC KYC AML PROJECT MANAGEMENT T RADE S URVEI L LANCE RE LATE D EXPER I ENCE BANK OF N EW YORK/ME L LON W ilmington, D E 2013 Regulatory Operations/ Compli ance Surveillance (contr act) o Coordinate and ... - 2013 Aug 18
Project Manager Management
Wilmington, DE, 19801
... Managed all project related activities including: RFP, process flows, security and controls to comply with internal and external regulations including OFAC, BSA and AML . Managed all vendor relationship, transformed business requirements to system ... - 2012 Dec 25
... Managed all project related activities including: RFP, process flows, security and controls to comply with internal and external regulations including OFAC, BSA and AML . Managed all vendor relationship, transformed business requirements to system ... - 2012 Dec 25
Management Project
Langhorne, PA, 19048
... Responsibilities included all day to day regulatory responses and coordination, SAR and wire activity reviews, KYC review and approval, risk management, FinCen requests, private placement supervision, revision of AML and WSP manuals, research ... - 2012 Nov 27
... Responsibilities included all day to day regulatory responses and coordination, SAR and wire activity reviews, KYC review and approval, risk management, FinCen requests, private placement supervision, revision of AML and WSP manuals, research ... - 2012 Nov 27
Quality Assurance Analyst
Philadelphia, PA
Job Target KYC Analysis Quality Assurance Compliance AML Surveillance Transaction Monitoring Compliance Analysis Information Confidentiality Risk Management and Coordination Strategic Planning and Execution Time Management and Prioritization Problem ... - 2012 Oct 30
Job Target KYC Analysis Quality Assurance Compliance AML Surveillance Transaction Monitoring Compliance Analysis Information Confidentiality Risk Management and Coordination Strategic Planning and Execution Time Management and Prioritization Problem ... - 2012 Oct 30
Project Technical Support
Swedesboro, NJ
... Use command line ArcInfo, AML and supporting modules to perform GIS analysis on coverage format soils, wetlands and hydrography data layers prior to inclusion in the SC-DNR database and on-line GIS Data Clearinghouse. Created a statewide Protected ... - 2012 Oct 10
... Use command line ArcInfo, AML and supporting modules to perform GIS analysis on coverage format soils, wetlands and hydrography data layers prior to inclusion in the SC-DNR database and on-line GIS Data Clearinghouse. Created a statewide Protected ... - 2012 Oct 10
Six Sigma Management
Exton, PA, 19341
... Led Call Center, Operations, SOX, AML, Claims, Collections, and multi-state Customer Service Centers. (Sites NY, NJ, PA, FL, MO, IL AZ) . Led turnaround of the group business; restored growth above industry levels, developed stronger product ... - 2011 May 06
... Led Call Center, Operations, SOX, AML, Claims, Collections, and multi-state Customer Service Centers. (Sites NY, NJ, PA, FL, MO, IL AZ) . Led turnaround of the group business; restored growth above industry levels, developed stronger product ... - 2011 May 06
Project Manager Data
Blue Bell, PA, 19422
... Disease, Opioid Delivery Systems, AML, Vaccines, GVHD, Celiac Disease, Small Cell Lung Cancer, Metabolic Disorder, Asthma, Leukemia, ADHD, Diabetic Wound Healing, VOD, Smoking Exposure, Therapeutic Devices, Pain Management Systems, and others. ... - 2010 Nov 01
... Disease, Opioid Delivery Systems, AML, Vaccines, GVHD, Celiac Disease, Small Cell Lung Cancer, Metabolic Disorder, Asthma, Leukemia, ADHD, Diabetic Wound Healing, VOD, Smoking Exposure, Therapeutic Devices, Pain Management Systems, and others. ... - 2010 Nov 01
Project Manager Management
Philadelphia, PA, 19152
... Summary of Achievements o Project Management experience in differente Industries such as Energy, Financing AML and Technology System Development. o Planned, directed, and managed designated projects. o Ensured that objectives were accomplished in ... - 2010 Oct 19
... Summary of Achievements o Project Management experience in differente Industries such as Energy, Financing AML and Technology System Development. o Planned, directed, and managed designated projects. o Ensured that objectives were accomplished in ... - 2010 Oct 19