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Brooklyn, NY
... Conducting risk based review of trade finance transactions to monitor compliance with BSA/AML laws as per BSA/AML, OFAC and Anti-boycott Manuals Conducting risk based review of customer account activity from AML perspective (transaction patterning ...
- Mar 04
Bronx, NY
... Policies Initiative workshop on Trade and Environment, sponsored by Harvard Institute for International Development (HIID), held in Amman – Jordan, 9 July 1998. METAP III Med. Policies Initiative Regional Policy Seminar, sponsored by HIID, Tunis, ...
- Mar 04
Brooklyn, NY
... • Implemented a succession planning initiative to cultivate and develop key talent Affiliations • Society for Human Resource Management (SHRM) • American Management Association (AMA) • Society for Independent Trade Show Organizers (SISO) .
- Mar 04
Brooklyn, NY
... Professional Experience Morgan Stanley/E*TRADE, Jersey City, NJ 3/2021 – 5/2023 Senior Stock Loan Operations Analyst Monitor and manage daily SIAC and SIAT reports. Create the Recall lists for distribution with the Ops Team to put items on recall in ...
- Mar 04
Brooklyn, NY
... from pre-production to post-production ● Handle international transportation of camera equipment and crew ● Handle all trade-outs and budgets of up to $1 million Education Master of Arts - Mass Communication/Media Studies January 2021 Brooklyn ...
- Mar 03
Brooklyn, NY
... person team including myself for two years at the end of my tenure JPMORGAN CORPORATE INVESTMENT BANK TECHNOLOGY New York, NY Level 1 equities trading support/Vice President June 2007- Oct 2010 Perform all tasks related to level 1 trade support (ex. ...
- Mar 03
New York, NY
... and international trademarks, trade dress, copyrights and designs, Internet issues, and trademark litigation. Drafted correspondence, edited, packaged, and transmitted documents to government offices, clients, and adverse parties. TM search requests ...
- Mar 03
Brooklyn, NY
... camera, Make sure clients sign laundry paper, Scan residents, Direct residents Security Officer Durst Organization One World Trade Center - Manhattan, NY February 2022 to April 2023 Interior: Make sure all doors are locked and secured Employee ...
- Mar 03
New York, NY
... ●Represented the company at open houses, trade shoes, and industry groups which built strong relationships. Steiner Sports Collectables March 2014 - September 2014 Sales Representative Yankee Stadium
- Mar 02
Yonkers, NY, 10710
... Prepares all Air-Ocean import and export documents to comply with international trade rules and regulations for both China and India. Sets up all production high volume shipments with both factories in China and India to ensure an effective quality ...
- Mar 01