| Resume alert | Resumes 51 - 60 of 4447 |
Relationship Management Manager
Birmingham, West Midlands, United Kingdom
... EDUCATION Master of Business Administration (MBA) Birmingham City University Bachelor of Arts University of Benin PROFESSIONAL SKILLS • Stakeholder management • Risk management and compliance (KYC, KYB, AML) • Regulatory compliance (GDPR) • ... - Mar 31
... EDUCATION Master of Business Administration (MBA) Birmingham City University Bachelor of Arts University of Benin PROFESSIONAL SKILLS • Stakeholder management • Risk management and compliance (KYC, KYB, AML) • Regulatory compliance (GDPR) • ... - Mar 31
Project Coordinator Operations Analyst
Phoenix, AZ
... ●Collaborated with stakeholders to streamline workflows, leading to a 20% increase in staff productivity.] ●Responsible for implementing KYC measures to mitigate fraud risks, bolster security, ensure regulatory adherence, and enhance the overall ... - Mar 31
... ●Collaborated with stakeholders to streamline workflows, leading to a 20% increase in staff productivity.] ●Responsible for implementing KYC measures to mitigate fraud risks, bolster security, ensure regulatory adherence, and enhance the overall ... - Mar 31
Customer Service Client
Brampton, ON, Canada
... Key Achievements: Achieved 90% KYC update for the branch’s 200,000 dormant accounts, along with my team members. Achieved territory sales growth target via new business acquisition and increased share of wallet from existing client base by 75% ... - Mar 30
... Key Achievements: Achieved 90% KYC update for the branch’s 200,000 dormant accounts, along with my team members. Achieved territory sales growth target via new business acquisition and increased share of wallet from existing client base by 75% ... - Mar 30
System Architect Senior
Leander, TX
... Once the case is created their respective KYC Questionnaires data will be captured and the case will be routed to set of Reviewers to review the case and process further. Responsibilities: • Understand and analyse the requirements. • Create ... - Mar 30
... Once the case is created their respective KYC Questionnaires data will be captured and the case will be routed to set of Reviewers to review the case and process further. Responsibilities: • Understand and analyse the requirements. • Create ... - Mar 30
Pricing analyst
Miami, FL
... Received, organize and prepared records and proposals for Credit and Risk Departments for evaluation, Due diligence, KYC process, and EDD investigations for the Boards of Directors. Developing strategies for increasing deposits public and private ... - Mar 29
... Received, organize and prepared records and proposals for Credit and Risk Departments for evaluation, Due diligence, KYC process, and EDD investigations for the Boards of Directors. Developing strategies for increasing deposits public and private ... - Mar 29
Business Analyst
Charlotte, NC
... • Experience in conducting due diligence reviews on individual and business accounts and updating KYC profiles in accordance with KYC requirements. • Extensive knowledge and experience in Anti Money Laundering (AML)/KYC and Operation Risk Management ... - Mar 29
... • Experience in conducting due diligence reviews on individual and business accounts and updating KYC profiles in accordance with KYC requirements. • Extensive knowledge and experience in Anti Money Laundering (AML)/KYC and Operation Risk Management ... - Mar 29
Project Manager Senior
Scarborough, ON, Canada
... ●Key projects included: Online Banking for Business (OLBB), Anti-Money Laundering (AML KYC) and Diners Customer Contact Centre – CCSR Phase 1 introducing a new telephony platform. ●Call Centre Applications – Managed the delivery of Technology ... - Mar 28
... ●Key projects included: Online Banking for Business (OLBB), Anti-Money Laundering (AML KYC) and Diners Customer Contact Centre – CCSR Phase 1 introducing a new telephony platform. ●Call Centre Applications – Managed the delivery of Technology ... - Mar 28
Senior Director Software Engineer
San Jose, CA
... • Optimized Persona integrations for KYC/AML checks that resulted in a reduction of KYC check failures by more than 40%. • Incorporated feedback from individuals, investors and issuers into the product like the ability to communicate with other ... - Mar 28
... • Optimized Persona integrations for KYC/AML checks that resulted in a reduction of KYC check failures by more than 40%. • Incorporated feedback from individuals, investors and issuers into the product like the ability to communicate with other ... - Mar 28
Financial Crime Transaction Monitoring
Hatfield, Hertfordshire, United Kingdom
Poornima Kuram Mobile: +44-788******* E-Mail: ad4l5c@r.postjobfree.com Location: Hatfield Availability: Immediately Key Skills: S-166 projects, Financial crime investigations, AML, Transaction Monitoring, TM scenarios, QC, QA, Sanctions, SAR’s, KYC, ... - Mar 27
Poornima Kuram Mobile: +44-788******* E-Mail: ad4l5c@r.postjobfree.com Location: Hatfield Availability: Immediately Key Skills: S-166 projects, Financial crime investigations, AML, Transaction Monitoring, TM scenarios, QC, QA, Sanctions, SAR’s, KYC, ... - Mar 27
AML/FRAUD/BSA Analyst
Southlake, TX
... Versed in Anti-Money Laundering, BSA (Bank Secrecy Act), PEP screening, Fraud investigation, Ongoing transaction monitoring, KYC (Know Your Customer), SAR drafting, Negative news dispositioning, Policy and procedure development, Adverse news feed ... - Mar 27
... Versed in Anti-Money Laundering, BSA (Bank Secrecy Act), PEP screening, Fraud investigation, Ongoing transaction monitoring, KYC (Know Your Customer), SAR drafting, Negative news dispositioning, Policy and procedure development, Adverse news feed ... - Mar 27