| Resume alert | Resumes 1 - 10 of 60 |
Project Management Manager
Burlington, ON, Canada
... Directed infrastructure services for AML (Anti Money Laundry) financial service for CTF, PCI compliance, and post-installation audits. Coordinated Workfusion upgrade from v9 to v10 in three environments (Dev, QA, Prod), Oversaw the v9 to v10 API ... - May 05
... Directed infrastructure services for AML (Anti Money Laundry) financial service for CTF, PCI compliance, and post-installation audits. Coordinated Workfusion upgrade from v9 to v10 in three environments (Dev, QA, Prod), Oversaw the v9 to v10 API ... - May 05
Procurement, Strategic Sourcing, Consulting, Contract Managment, etc.
Mississauga, ON, Canada
... hundreds of questions for TPRM and contract clauses for scope of services/specifications (for 17 stakeholder departments like AML, BCM, ABAC, Cyber Security, etc.), including using Emptoris eSourcing (and eAuction capability), and managed Risk and ... - Apr 24
... hundreds of questions for TPRM and contract clauses for scope of services/specifications (for 17 stakeholder departments like AML, BCM, ABAC, Cyber Security, etc.), including using Emptoris eSourcing (and eAuction capability), and managed Risk and ... - Apr 24
Systems Analyst Customer Support
Hamilton, ON, Canada
... system successfully from the legacy system and any new data was configured correctly in the new system Integrated and tested AML (Anti-Money Laundering) component of the payment system Followed Agile methodology and performed thorough system testing ... - Mar 26
... system successfully from the legacy system and any new data was configured correctly in the new system Integrated and tested AML (Anti-Money Laundering) component of the payment system Followed Agile methodology and performed thorough system testing ... - Mar 26
Project Manager Agile
Oakville, ON, Canada
... 2010 Senior Business Analyst / Head of Operations Project: Multiple projects around Compliance, AML, Regulatory and Business Process Improvement Initiatives. Involved in overseeing various aspects of the institution's operations to ensure efficiency ... - Mar 04
... 2010 Senior Business Analyst / Head of Operations Project: Multiple projects around Compliance, AML, Regulatory and Business Process Improvement Initiatives. Involved in overseeing various aspects of the institution's operations to ensure efficiency ... - Mar 04
Customer Service Representative
Mississauga, ON, Canada
... Finances/Loans, Collection/Recovery, Risk Management & Regulatory Compliance (KYC/AML/DUE DILIGENCE/BASLE) with special exposure to Office Management/Office Administration, Customer/Client Relationship & Customer Complaint/Conflict Resolution. ... - Feb 05
... Finances/Loans, Collection/Recovery, Risk Management & Regulatory Compliance (KYC/AML/DUE DILIGENCE/BASLE) with special exposure to Office Management/Office Administration, Customer/Client Relationship & Customer Complaint/Conflict Resolution. ... - Feb 05
Scrum Master Data Analyst
Brampton, ON, Canada
... TD Canada Trust, Toronto, ON November 2019 – January 2021 IT Developer AML - SAS Lead big project independently like Platform Foundation (sync the lower environment with Prod) and build the process for code migration in MKS and move to BitBucket. ... - Jan 15
... TD Canada Trust, Toronto, ON November 2019 – January 2021 IT Developer AML - SAS Lead big project independently like Platform Foundation (sync the lower environment with Prod) and build the process for code migration in MKS and move to BitBucket. ... - Jan 15
Systems Analyst Business Process
Brampton, ON, Canada
... Defining the Alerts and notifications on any suspicious activity with borrower’s information and validation through the watch list to prevent AML activities. Worked with business teams to gather the requirements for the process of integration and ... - Jan 11
... Defining the Alerts and notifications on any suspicious activity with borrower’s information and validation through the watch list to prevent AML activities. Worked with business teams to gather the requirements for the process of integration and ... - Jan 11
Data Management Azure
Burlington, ON, Canada
... Workload Scheduler, Control-M, Autosys, Redwood Cronacle, Docker Domain Exposure Financial Services (Capital Markets, Wealth Management, Retail, Fraud & AML), Insurance, Public Sector, Transportation, Telecom PROFESSIONAL EXPERIENCE ViprSha Inc. ... - Jan 10
... Workload Scheduler, Control-M, Autosys, Redwood Cronacle, Docker Domain Exposure Financial Services (Capital Markets, Wealth Management, Retail, Fraud & AML), Insurance, Public Sector, Transportation, Telecom PROFESSIONAL EXPERIENCE ViprSha Inc. ... - Jan 10
Project Management Workday Hcm
Waterdown, ON, Canada
... and AML Compliance areas: RBC Leasing Integration: Implementation of Data Load process to convert all active leases from existing NLG system to new ASSET system, Extract/Purge historical lease data from NLG and decommissioning of NLG load process. ... - 2023 Dec 09
... and AML Compliance areas: RBC Leasing Integration: Implementation of Data Load process to convert all active leases from existing NLG system to new ASSET system, Extract/Purge historical lease data from NLG and decommissioning of NLG load process. ... - 2023 Dec 09
Product Owner Scrum Master
Oakville, ON, Canada
... Areas of specialization include Digital Technology (Bigdata / Hadoop / ETL), Regulatory (IFRS17, IFRS9, FATCA, AML, CRS, CCA), Data Analytics, Data Transformation / ETL, Data Governance, Merger & Acquisition based initiatives. Self-starter with ... - 2023 Nov 30
... Areas of specialization include Digital Technology (Bigdata / Hadoop / ETL), Regulatory (IFRS17, IFRS9, FATCA, AML, CRS, CCA), Data Analytics, Data Transformation / ETL, Data Governance, Merger & Acquisition based initiatives. Self-starter with ... - 2023 Nov 30