Brookline, MA
... •Strengthened Compliance in Forex Capital Markets: Instilled a culture of robust risk management and compliance, meticulously aligning with global regulatory standards (KYC, AML) and policies by notable bodies (FCA, CFTC, MSA, IIROC, etc.). •Led ...
- Feb 29
Alpharetta, GA
... Organized and facilitated the design session for knowledge transfer and problem solving on M2M services breakdown, KYC and Address change MFE using React, Merchant Hierarchy data modelling/API and data migration for performance comparison Create and ...
- Feb 28
New York, NY
... (BSA/AML/KYC/OFAC); IT governance; PD/LGD/EAD/ALLL, economic capital, Basel II/III; VaR/CVA/FVA; model validation and audit SDLC; business development, budgeting, CRM. Extensive international collaborative works. Excellent communication skills, ...
- Feb 28
Tampa, FL, 33602
... Advanced knowledge of Bank Secrecy Act, USA Patriot Act, Office of Foreign Assets Control (OFAC), FinCEN, FRB, FTC, FINRA, SEC, NY DFS, International Sanctions, KYC/ CDD standards, & Risk Models. Areas of Expertise KYC/KYB/CDD/EDD Anti-Money ...
- Feb 28
Brooklyn, NY
... Business Compliance Tax Analyst ●Staggered/rolling basis onboarding ●KYC/onboarding project enhanced due diligence project ●Ensure that the work is aligned with the client's current AML policy and procedures, including but not limited to ensuring ...
- Feb 28
Castle Rock, CO, 80109
... Well-versed in the CDD rule for beneficial ownership, CDD, EDD, KYC, OFAC, CTF, PEPs, SARs, adverse media, fraud, and CIP. Strong and thorough investigation skills. Responsible for writing, editing, and approving EDD memos and all aspects of quality ...
- Feb 27
Glen Allen, VA
... Z/KYC/Due Diligence trained Education: Virginia State University Bachelor of Science Degree in Biology Experience: Internal Revenue Service Wage and Investment - Account Management Contact Representative 07/2023-Present Used sophisticated ...
- Feb 27
Hyderabad, Telangana, India
... Identify differences within KYC records, highlight and escalate any discrepancies to sales & Ops team Handled MIS reports & other statements with a view to apprise management of process operations and assist in critical decision-making process ...
- Feb 27
Hackney, Greater London, United Kingdom
... involved ensuring that due diligence procedures (KYC) for new customers and vendors were being followed Define and validate business action plans for non-compliant controls which would have to be set up to reach the required levels of compliance. ...
- Feb 27
Piscataway, NJ
... Over 3 years of experience on PRPC Pega RULES Process Commander as design Testing, and PRPC workflow experience Worked for BCBS New York and BCBS Georgia through IBM Technical Skills: Domain Knowledge Finance – KYC, mortgages, payment, settlements, ...
- Feb 26