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Online Resumes with "client onboarding"
Financial Analyst - 10 Years of Experience - Near 11216
SUMMARY: • Risk Management and Compliance Specialist who has worked in various capacities in the financial services industry. • Experience include strong Federal and State regulatory background • Experienced with AML, KYC, BSA and Patriot Act compliance and all matters related to the preparation, review and filing of relevant regulatory reports. • Conducted 314(a),OFAC and other regulatory investigations, monitoring, risk a...
Tags for this Online Resume: AML Compliance, SAR Writing, KYC Compliance, AML Compliance Analyst, KYC Compliance Analyst, Aml (Macro Lang), Banking Industry, Due Diligence, Management, Monitoring
Credit Analyst - 10 Years of Experience - Near 07601
Tags for this Online Resume: KYC, Client onboarding , Middle office , Review , Accounts, Analysts , Documentation
Vice President
SUMMARY Highly organized, detail oriented business professional with extensive experience in the Financial Services industry. Possesses excellent written and oral communications skills. Works well with and quickly develops a rapport with all staff levels and customers. Strong ability to follow procedures and to make prudent decisions in vague areas. Experienced in delivering rejections and the explanations behind them. Lice...
Tags for this Online Resume: Annuity, Compliance, Insurance, Complaints, Life Insurance, Management, Aml (Macro Lang), Deposits, KYC, Liquidity, Brokerage, Investments
Executive Director
Tags for this Online Resume: Banking Industry, Business Strategies, Data Management, Data Quality, Data Warehouse, Enterprise Data Warehouse, Information Technology, Management, Outsourcing, Quality, Business Process Management, Performance Reporting, Client Reporting, Six Sigma, Finance, Regulatory, Big Data, Change Management, Transformation, Program Management, Project Management, System Requirements, Vendor Management, DOL Fiduciary, Cross Border, CRM, KYC, AML, Client Onboarding, Goals Based Plannng
Derivative Business Analyst/Derivative/Collateral Operations Specialist - 10 Years of Experience - Near 02163
Tags for this Online Resume: Excel, finance, accounting, Agile, Business Analyst, Code development testing
Business Analyst - 10 Years of Experience - Near 08520
SUMMARY Multidisciplinary business analysis and quality assurance experience for credit, rates, commodity, FX and equity products at major sell side firms. Implemented cross-divisional projects with global mandates, within budget and on time. Excellent communication and consensus building skills and adept at managing across management hierarchy. PROJECTS EZOPS INC., NJ October 2015 - Present Business Analyst/Project Manager...
Tags for this Online Resume: Futures, Business Analysis, Business Analyst, Agile, Integrate, Quality Assurance, Regression Testing, Test, Test Cases, A SERIES, finance, excel, Automated scripts
Director - 20 Years of Experience - Near 27526
Areas of Expertise * Resource & Business Planning * Strategy Process Creation * Impact Assessment * Project Implementation * Training & Development Programs * Corporate Compliance * Mentoring & Coaching * Drafting & Negotiating Contracts * Contracts Law Key Accomplishments * Improved payment timelines over 25% in first quarter while overseeing rebate payments of $14M/quarter by working with IT to create reports to validate ...
Tags for this Online Resume: Pricing, Management, Compliance, Full life cycle, Planning, Audit, Billing, Business Planning, cross functional training, department training, GTN, Pricing Strategy and Analysis
PM - BA - UATCoordinator
QUALIFICATIONS: * IT and Operations Professional with significant expertise in all facets of project management, project life cycle, business analysis, UAT coordination and release management within financial markets. * Highly adept in stock records, accounting, income collection, settlements, clearance proofs, client onboarding and technical responsibilities. * Comprehensive background in information technology and back-of...
Tags for this Online Resume: Information Technology, Commodities, Custody, Derivatives, Equities, Integrate, SEC, Securities, Securities and Exchange Commission (SEC), agile
General - 7 Years of Experience - Near 10023
Summary: Finance * Information Technology * Project Management Ethical, results-oriented project manager delivering results by recognizing process gaps and proactively stepping in to resolve them. Consistent IT strategy and Financial excellence for market leaders such as JP Morgan Chase, Whirlpool, Nestle, Kroger, and the IRS. Team player with hands-on style, cross-functional leader, and see the big picture view. Essential ...
Tags for this Online Resume: Management, Asset Management, Customer Service, Process Improvement, Wealth Management, Compliance, Implementation, Client Onboarding, Project Manager
Financial Analyst - 5 Years of Experience - Near 85750
Areas of Expertise * Customer Interactions * Client Onboarding * Report Development * Market Research * Client Document Compliance * Transaction Expertise * International Referrals * Renewal Process Protocols * Fluent: English, Spanish EXPERIENCE HIGHLIGHTS BANKERS LIFE, Tucson, AZ, April 2017 - Present Insurance Agent Coordinate with client base in understanding life insurance offerings and best product purchasing based on...
Tags for this Online Resume: Management, Market Research, Referrals, Research, Wealth Management, Wire Transfers, Compliance, English Language, Insurance, spanish, Client Onboarding, Microsoft Office, Data Research
Credit Analyst
Seeking a position as a project manager in finance Bilingual financial professional with extensive international and North American experience Diverse global background with strengths in operation services for brokerage and investment banking firms Expert in managing corporate actions on behalf of institutional and private clients Extensive experience in planning, implementing and monitoring computing solutions for clients ...
Tags for this Online Resume: Back Office, Management, Microsoft Excel, Capital markets, P&L, Pricing, STP, Automation, Front Office, Microsoft Visual Basic for Applications
Operations and Service Leader, 30 years experiences in client administration, customer service and operations
Proven, experienced leader in securities services covering operations, client service and administration seeking similar opportunity to help your firm succeed in delivering consistently high quality services, measurable differences, to your clients.
Tags for this Online Resume: Benefits, Custody, Automation, Management, Project Management, Securities, Accounting
