| Resume alert | Resumes 31 - 40 of 62 |
Data Analyst
Etobicoke, ON, Canada
... of data from source to data warehouse/Data Mart to BI tool Compliance Knowledge- Worked on Compliance projects such as MFDA, AML and Read about BCBS 239, SCCL, Data Privacy such as GDPR and CCPA Trade Life Cycle and Products- Domain expertise in ... - 2020 Sep 01
... of data from source to data warehouse/Data Mart to BI tool Compliance Knowledge- Worked on Compliance projects such as MFDA, AML and Read about BCBS 239, SCCL, Data Privacy such as GDPR and CCPA Trade Life Cycle and Products- Domain expertise in ... - 2020 Sep 01
Customer Service Representative
Mississauga, ON, Canada
... Over 4 years of experience in Compliance, Financial Services and Investment Banking with MBA in Financial Management Hands on experience and working knowledge on KYC remediation/AML/ transaction monitoring in banking/Financial institution. ... - 2020 Jul 02
... Over 4 years of experience in Compliance, Financial Services and Investment Banking with MBA in Financial Management Hands on experience and working knowledge on KYC remediation/AML/ transaction monitoring in banking/Financial institution. ... - 2020 Jul 02
Manager Customer Service
Mississauga, ON, Canada
... - Supporting management initiatives and ensuring deliverables are in compliance with Banks’ policies, adherence to bank’s operating procedures, regulatory requirements, AML/Sanctions risks. - Partnering with Relationship/Customer Service Managers to ... - 2020 Jun 03
... - Supporting management initiatives and ensuring deliverables are in compliance with Banks’ policies, adherence to bank’s operating procedures, regulatory requirements, AML/Sanctions risks. - Partnering with Relationship/Customer Service Managers to ... - 2020 Jun 03
Senior Consultant
Mississauga, ON, Canada
... data governance, GL substantiation, implementation of systems and process improvement covering the areas of System and ERP Implementations, Basel III, Finance Transformation, SOX, AML, IFRS, Credit/Debit Card Process and Platform upgrade. ... - 2020 Apr 02
... data governance, GL substantiation, implementation of systems and process improvement covering the areas of System and ERP Implementations, Basel III, Finance Transformation, SOX, AML, IFRS, Credit/Debit Card Process and Platform upgrade. ... - 2020 Apr 02
Manager Quality
Mississauga, ON, Canada
... PROFESSIONAL EXPERIENCE Promontory Financial Group, an IBM Company Feb 2018 – May 2019 Team Lead - Anti Money Laundering (AML) Worked on project associated with Financial Institution Contributed to the activities of the AML Investigations team, ... - 2019 Aug 02
... PROFESSIONAL EXPERIENCE Promontory Financial Group, an IBM Company Feb 2018 – May 2019 Team Lead - Anti Money Laundering (AML) Worked on project associated with Financial Institution Contributed to the activities of the AML Investigations team, ... - 2019 Aug 02
Sales Customer Service
Burlington, ON, Canada
... Anti Money Laundering (AML) New Advisors Business Building Course (NABBC) - 2019 Mar 12
... Anti Money Laundering (AML) New Advisors Business Building Course (NABBC) - 2019 Mar 12
Team Leader Back Office
Mississauga, ON, L5B 0C1, Canada
... and SWIFT Message types (eg., MT101, MT103, MT202, MT204 & MT205), Wire Transactions, SWIFT Rules and Standards, Payments Routings, Compliance, AML Regulations, Clearing and Settlements (i.e., CHAPS, BACS, RTGS, TARGET), Payment interfaces, APIs. ... - 2019 Mar 01
... and SWIFT Message types (eg., MT101, MT103, MT202, MT204 & MT205), Wire Transactions, SWIFT Rules and Standards, Payments Routings, Compliance, AML Regulations, Clearing and Settlements (i.e., CHAPS, BACS, RTGS, TARGET), Payment interfaces, APIs. ... - 2019 Mar 01
Customer Service Project Manager
Milton, ON, Canada
... • Provided specialized knowledge and expertise to resolve issues related to AML regulatory compliance and potential risk exposure. • Reduced AML exposure and maintained high level of performance and effectiveness within the business. • References ... - 2019 Jan 23
... • Provided specialized knowledge and expertise to resolve issues related to AML regulatory compliance and potential risk exposure. • Reduced AML exposure and maintained high level of performance and effectiveness within the business. • References ... - 2019 Jan 23
Project Manager
Mississauga, ON, Canada
... My role as an AML Business Analyst is to: Roles and Responsibilities: Worked with business and product owners including senior management and defined business objectives and requirements Championed agile product development while incorporating scrum ... - 2018 Oct 30
... My role as an AML Business Analyst is to: Roles and Responsibilities: Worked with business and product owners including senior management and defined business objectives and requirements Championed agile product development while incorporating scrum ... - 2018 Oct 30
Credit Analyst
Mississauga, ON, Canada
... responsible for the completeness of new/amended credit facilities and verification of the executed Credit Agreement and escalation of errors/omissions for correction prior to advancing funds Exercised comprehensive due diligence (AML, KYC, account ... - 2017 Nov 14
... responsible for the completeness of new/amended credit facilities and verification of the executed Credit Agreement and escalation of errors/omissions for correction prior to advancing funds Exercised comprehensive due diligence (AML, KYC, account ... - 2017 Nov 14