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Were you looking for KYC-AML job results?
Click Here to search for KYC-AML in our 2.4M jobs.
Online Resumes with "KYC AML"
Senior Compliance Officer
To provide me a job with advancement opportunity through using my skills and experience to achieve the organization's objectives.
Tags for this Online Resume: Banking, Compliance (KYC/AML), computers
Analyst
Seeking a position as KYC/AML Analyst, Entry Level Compliance Analyst.
Tags for this Online Resume: KYC/AML Analyst, Treasury Analyst, Compliance Analyst, Junior Accountant
Financial Services Professional - 20 Years experience - Banking - Administration
Tags for this Online Resume: Portfolio Administtrator, Client Services , KYC/AML Analyst, Global Custody Settlements
Banker - Corporate Manager Corporate & Commercial Credit
My career objective is simply - "To be the best at whatever I do". I am a Banker with over 15 years of diversified experience including Risk Management, Credit, Financial Reporting, Compliance, Internal Audit and Retail Banking. I am analytical with a a problem-solving mindset.
Tags for this Online Resume: Risk Management, Credit Formulation & Decision Making, Financial Statements, KYC / AML / Compliance, Relationship Management, Economics, Windows Applications, Internal Audit
Senior AML/KYC Compliance Officer seeking career opportunity
Tags for this Online Resume: Compliance, KYC, AML, Investigator, Officer, Analyst, Compliance Officer, KYC/AML Analyst
Financial Manager, Branch or Department - 20 Years of Experience - Near 33172
Operations Manager-15 years expericed,and 35 total years of expericed in the Financial Service industry. Well oriented in KYC/AML and BSA knowledge.
Tags for this Online Resume: AML/BSA Analyst, Operations Manager, Banking, Compliance Specialist, Financial Services, Wealth Management
Lawyer - 15 Years of Experience - Near 10706
Project Manager for financial institutions under remediation from agencies or developing new business lines.
Tags for this Online Resume: compliance, KYC/AML/BSA, Excel/MOS, Dodd Frank/Volcker rule, series 7 licensed, Offshore team management, Scrum manager cert, J.D.
New Accounts Clerk - 10 Years of Experience - Near 11203
I am a New Account Processor with over 10 years experience with a Broker Dealer. I have extensive knowledge with KYC and AML processing. I completed a wide range of administrative duties pertaining to new client onboarding.
Network Security Engineer - 20 Years of Experience - Near 08701
Summary: Government, Financial and Healthcare Cybersecurity project leader. F/T or contractor for Atos, Alliant, E&Y, NYC, NYS, IBM and the companies below.
Tags for this Online Resume: Compliance, HIPAA, PCI, ISO 27001, Cybersecurity Posture Assessment, EMR, Healthcare, Cybersecurity Management Services, Financial, Bankink, KYC, AML, Regulatory, Asessment, Compliance, Cyber Project Management, Certification for Information System Security Professional, Cybersecurity Architecture, Cybersecurity tool deployment and development, CISSP
Business Analyst - 8 Years of Experience - Near 90503
Summary * 8+ years of experience as a Business System Analyst/Data Analyst in industry domains including Mortgage, Capital Markets, Wealth Management, Retail Banking, e-Commerce and Insurance. * 3+ years of experience in Guidewire Policy Center and Guidewire Claims Center for Property & Casualty Insurance. * Strong understanding of Retail Banking, including Credit Card, Mortgage, Account Transactions, Wire Transfers, Bill P...
Tags for this Online Resume: Microsoft Visio, Unified Modelling Language, VISIO, Agile, Management, Oracle, Business Requirements, Integrate, Quality, Email
Personal Financial Advisor
SUMMARY: * Lead Business Analyst with development background. Strong experience in CRD 2,3,4, Basel 3, Uncleared Margin Reporting, Margin, Data Migration, Trade applications Migration, Securitized Trading (ABS, CMBS, RMBS), Foreign Exchange (FX-Spot, FX-Swaps, FX-Forwards), Fixed Income (Bonds), Equities, Derivatives (Options, Swaps), Wealth Management & Prime Brokerage (Margin, Security Lending, Settlement) & Prime Brokera...
Tags for this Online Resume: Applications, Fixed Income, SCRUM, Microsoft SQL Server, Structured Query Language, Data Migration, Derivatives, Functional Specs, Management, Data Dictionary
Financial Specialist - 20 Years of Experience - Near 08844
SUMMARY Financial Services Professional with over 30 years of experience in all aspects of Sales and Trading and Compliance. Strong emphasis on Client Sales. Major strengths: * Well-developed Leadership and decision-making skills. Proven expertise in building strong client relationships. * Enthusiastic team player. * Results-oriented manager and producer. OneWall Advisors New York Senior Vice President July 2012 - Dec 2016 ...
Tags for this Online Resume: Aml (Macro Lang), Banking Industry, Capital markets, CHF, Compliance, Due Diligence, Equities, Financial, Financial Services, Fixed Income
