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Dealer resumes in Huntington Station, NY

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Qa Analyst Risk Manager

Queens, NY
... (New York, NY) Performed testing, and developed findings and executed the BSA/AML Compliance Internal Audit and OFAC Testing for different units (Consumer, Treasury Services, Broker Dealer, Money Remitter, Investment Securities, Commercial, Personal ... - 2021 Jun 16

Front Desk Casino

Queens, NY
... • Host, Waiter • Bar back, deliveries Casino Host Carnival Coorporation March 2015 – January 2017 • Casino Host, Casino Dealer • Poker, Rouleta, black Jack Front Desk EL Mapi By Inkaterra May 2011 – January 2015 • Reception • Auditor Bar Server El ... - 2021 May 23

Cyber Security Financial Analyst

Valley Stream, NY
... 2000 - Mar 2002 Analyzed Primary Dealer positions, transactions and financing activities. Compiled information for the preparation of weekly statistical releases on Primary U.S. Government Securities Dealer's activities and rates. Produced ad hoc ... - 2021 May 07

Social Media Office

Queens, NY
... retail banking, correspondent banking, broker-dealer/securities and commercial real estate. Team player with strong interpersonal skills and business acumen in building lasting professional relationships. Proficient in analyzing, investigation and ... - 2021 Apr 22

Sales Manager

Bellmore, NY
... BTIG, LLC 5 years Managing Director, International Chief Operating Officer • This is a broker/dealer which provided a single asset class of products to institutional clients in a single geographic area. I was tasked with expanding the business model ... - 2021 Mar 29

Accounting Office

Huntington, NY
... DAIWA CAPITAL MARKETS AMERICA New York, NY 1992 – 2000 Registered Securities Broker-Dealer and Primary Dealer of US Treasury Securities focused in sales and trading of Equities, Fixed Income, Financial Futures and Investment Banking Assistant Vice ... - 2021 Mar 06

Finance Specialist

Port Washington, NY
... Skills ●Proficient in Microsoft Office ●Proficient in Financial systems such as DOX, Markets, Bloomberg, and Customer Assist ●Conversational Spanish ●Proficient in Dealer Track, Dealer Socket, Dealer Plate and Dealer Centric - 2021 Jan 22

Data Management

Queens, NY, 11356
... created data mapping documents with business definition and calculation, data frequency, and background information • Analyzed automotive finance operation process including loan origination, dealer relation management, credit risk analysis, ... - 2021 Jan 19

Senior Analyst

Queens, NY
... New York, NY July 2017 – Present Senior Analyst – Liquidity & Collateral Segregation • Relationship Manager for Broker-Dealer, Hedge Fund and Corporate clients of BNY Mellon Markets focusing on the Liquidity and Collateral Segregation products. ... - 2021 Jan 11

Data Informatica

Deer Park, NY
... This single provisioning point is used to distribute Prime brokerage client data globally to external clients and third party servicing companies for Broker Dealer client daily reconciliation. Responsibilities: Understanding the Business ... - 2020 Dec 28
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