| Resume alert | Resumes 21 - 30 of 62 |
Material Handler Compliance Analyst
Brampton, ON, Canada
... Reviewed and administered findings related to OSFI Terrorists Lists and AML Legislation. Performed Semi-Annual Effectiveness Testing and maintenance of Global Compliance. Compliance Officer & Mobile Security Manager 2011 - 2012 MundoMedia, Richmond ... - 2022 Dec 07
... Reviewed and administered findings related to OSFI Terrorists Lists and AML Legislation. Performed Semi-Annual Effectiveness Testing and maintenance of Global Compliance. Compliance Officer & Mobile Security Manager 2011 - 2012 MundoMedia, Richmond ... - 2022 Dec 07
Etl Tester Test Engineer
Brampton, ON, Canada
... Proven experience in KYC, AML and customer onboarding in compliance testing. Dexterous in T24 configuration and parameters details, COB validation, Reports, Run Services both online & Files. Expertise in payments like Domestic and International ... - 2022 Oct 18
... Proven experience in KYC, AML and customer onboarding in compliance testing. Dexterous in T24 configuration and parameters details, COB validation, Reports, Run Services both online & Files. Expertise in payments like Domestic and International ... - 2022 Oct 18
Business Analyst
La Salle, ON, L7T 2W9, Canada
... Skills Modeling Tools: MS Office, MS Visio, MS Project, Balsamiq, Tableau, Lucid Chart Methodologies: Waterfall, Hybrid, and Agile Methodologies, Project Management Life Cycle Requirements Management Tools: JIRA, Confluence, AML SharePoint 2016, ... - 2021 Jul 08
... Skills Modeling Tools: MS Office, MS Visio, MS Project, Balsamiq, Tableau, Lucid Chart Methodologies: Waterfall, Hybrid, and Agile Methodologies, Project Management Life Cycle Requirements Management Tools: JIRA, Confluence, AML SharePoint 2016, ... - 2021 Jul 08
AML, Payments, Project and Management, Product Management
Mississauga, ON, Canada
... Domain Knowledge - Global and Local AML KYC policies, Digital Client Onboarding (2Day) and maintenance activities, Payments and Receivables (USD, FX, Check Processing), Swift Messages, and OFAC Compliance. Understanding of SDLC - Agile and Waterfall ... - 2021 Jan 18
... Domain Knowledge - Global and Local AML KYC policies, Digital Client Onboarding (2Day) and maintenance activities, Payments and Receivables (USD, FX, Check Processing), Swift Messages, and OFAC Compliance. Understanding of SDLC - Agile and Waterfall ... - 2021 Jan 18
AML compliance
Mississauga, ON, Canada
... linkedin.com/in/reeyanaoliveira PROFESSIONAL SUMMARY A Senior Compliance Administrator with 7 years of professional experience in AML/AFT, Compliance and Risk Management, KYC requirements, Client Service and Administration in the financial services ... - 2021 Jan 04
... linkedin.com/in/reeyanaoliveira PROFESSIONAL SUMMARY A Senior Compliance Administrator with 7 years of professional experience in AML/AFT, Compliance and Risk Management, KYC requirements, Client Service and Administration in the financial services ... - 2021 Jan 04
Manager Branch
Mississauga, ON, Canada
... Assisted customers in filing out account opening forms CERTIFICATIONS CAMS (Certified Anti Money Laundering Specialist) ACAMS AML (Anti Money Laundering) Foundation Certification CAIIB (Certified Associate of Indian Institute of Bankers) 2013, India ... - 2020 Dec 14
... Assisted customers in filing out account opening forms CERTIFICATIONS CAMS (Certified Anti Money Laundering Specialist) ACAMS AML (Anti Money Laundering) Foundation Certification CAIIB (Certified Associate of Indian Institute of Bankers) 2013, India ... - 2020 Dec 14
Bilingual Legal Professional
City Center, ON, L5B, Canada
... industry • Experience in commercial contracting matters across multinational entities • Familiarity with privacy laws, GDPR, AML and consumer protection regulation • Effective team-player who is committed to building engaging relationships with ... - 2020 Nov 09
... industry • Experience in commercial contracting matters across multinational entities • Familiarity with privacy laws, GDPR, AML and consumer protection regulation • Effective team-player who is committed to building engaging relationships with ... - 2020 Nov 09
Project Coordinator
Mississauga, ON, Canada
... Project Management Specialist /PMO Working on AML (Anti Money Laundering) project to implement the AML transaction monitoring for ICG markets business on various assets classes as mandated by FRB (Federal Reserve Bank). Supporting VP (IT Projects ... - 2020 Nov 09
... Project Management Specialist /PMO Working on AML (Anti Money Laundering) project to implement the AML transaction monitoring for ICG markets business on various assets classes as mandated by FRB (Federal Reserve Bank). Supporting VP (IT Projects ... - 2020 Nov 09
Life Insurance Accounting
Hamilton, ON, Canada
... • Trainings: Attended in-house trainings conducted by EY on Internal Audit, ICFR / COSO Validation, Financial Crime - Compliance (FCC), Anti-money laundering (AML/CFT), Risk Management and Microsoft Excel. My key responsibilities were maintaining ... - 2020 Sep 28
... • Trainings: Attended in-house trainings conducted by EY on Internal Audit, ICFR / COSO Validation, Financial Crime - Compliance (FCC), Anti-money laundering (AML/CFT), Risk Management and Microsoft Excel. My key responsibilities were maintaining ... - 2020 Sep 28
Project Manager
Milton, ON, Canada
... and Disaster Recovery sites Government, Banking & Financial Systems: SWIFT, PayPal, Payment system, Online and Digital banking, AML, Capital market, Retail banking and Financial services, Oracle financials, Cognos, SAP, Crystal report, PeopleSoft, ... - 2020 Sep 02
... and Disaster Recovery sites Government, Banking & Financial Systems: SWIFT, PayPal, Payment system, Online and Digital banking, AML, Capital market, Retail banking and Financial services, Oracle financials, Cognos, SAP, Crystal report, PeopleSoft, ... - 2020 Sep 02