| Resume alert | Resumes 41 - 50 of 62 |
Customer Service Sales
Mississauga, ON, L5B 2B5, Canada
... Operating Effectiveness - Compliance with Privacy, AML/ATF, FCAC, KYC, CDIC & OHS For administration purposes please print the following: Employee Name Branch CALGARY COMM.BKG.CTRE&MAIN BRANCH Financial Total Investments Sales 481****-******* 120.0 ... - 2017 Nov 01
... Operating Effectiveness - Compliance with Privacy, AML/ATF, FCAC, KYC, CDIC & OHS For administration purposes please print the following: Employee Name Branch CALGARY COMM.BKG.CTRE&MAIN BRANCH Financial Total Investments Sales 481****-******* 120.0 ... - 2017 Nov 01
Management Financial 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 Sep 21
... 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 Sep 21
Sr System Analyst / Project Manager
Mississauga, ON, Canada
... In order to meet regulatory requirement of Central Bank we also setup a regulatory reporting system which also caters all AML reports for Trade users. SAXO BANK (WebTrader): Managed development and implementation of web Trading Application and ... - 2017 Sep 12
... In order to meet regulatory requirement of Central Bank we also setup a regulatory reporting system which also caters all AML reports for Trade users. SAXO BANK (WebTrader): Managed development and implementation of web Trading Application and ... - 2017 Sep 12
Real Estate Management
Mississauga, ON, Canada
... Operations in 7 countries, Subsidiaries, AML, SOX, ICFR, Anti-corruption, oSpecial Projects: Verification of Core Banking and Basel II implementation, Policies and Procedure Review Engagements oPerformed quarterly financial analyses incl. ... - 2017 Aug 18
... Operations in 7 countries, Subsidiaries, AML, SOX, ICFR, Anti-corruption, oSpecial Projects: Verification of Core Banking and Basel II implementation, Policies and Procedure Review Engagements oPerformed quarterly financial analyses incl. ... - 2017 Aug 18
Real Estate Financial
Mississauga, ON, Canada
... ops in 7 countries, AML, credit management, capital markets etc. Significant Achievements oIdentified weaknesses in controls and discussed action plans with process owners, providing suggestions and assisting in the implementation of agreed upon ... - 2016 Jun 19
... ops in 7 countries, AML, credit management, capital markets etc. Significant Achievements oIdentified weaknesses in controls and discussed action plans with process owners, providing suggestions and assisting in the implementation of agreed upon ... - 2016 Jun 19
Business Analyst
Mississauga, ON, Canada
... business users, Subject Matters Experts (SMEs) and senior management teams for requirements gathering, analysis and design Understanding of Software/Systems Development Life Cycle (SDLC), KYC/AML, working with different types of methodology e.g. ... - 2016 Jun 08
... business users, Subject Matters Experts (SMEs) and senior management teams for requirements gathering, analysis and design Understanding of Software/Systems Development Life Cycle (SDLC), KYC/AML, working with different types of methodology e.g. ... - 2016 Jun 08
Software Support
Mississauga, ON, Canada
... Supporting Investment & Corporate Banking, Business Services, Capital Markets AML, Equity Research and Risk infrastructure users at BMO. Deploying Win7 upgrade, building DELL Desktops and Laptops in SCCM environment at BMO Capital Market, Configured ... - 2016 Jan 28
... Supporting Investment & Corporate Banking, Business Services, Capital Markets AML, Equity Research and Risk infrastructure users at BMO. Deploying Win7 upgrade, building DELL Desktops and Laptops in SCCM environment at BMO Capital Market, Configured ... - 2016 Jan 28
Project Management
Mississauga, ON, Canada
... Implemented business projects for Banking Solutions, Seibel CRM, Oracle P2P, AML, Oracle Financials, HRMS, ATM and POS infrastructure at country level. Devised and implemented a 5 years IT strategy in alignment with enterprise business goals ... - 2015 Oct 08
... Implemented business projects for Banking Solutions, Seibel CRM, Oracle P2P, AML, Oracle Financials, HRMS, ATM and POS infrastructure at country level. Devised and implemented a 5 years IT strategy in alignment with enterprise business goals ... - 2015 Oct 08
Customer Service Manager
Mississauga, ON, Canada
... Reviewed KYC and AML weekly files to ensure completeness and compliance. Partnered with Relationship Managers to ensure ongoing client satisfaction. Performed gap analysis on current processes, recommended/built enhancements to improve process and ... - 2015 Aug 26
... Reviewed KYC and AML weekly files to ensure completeness and compliance. Partnered with Relationship Managers to ensure ongoing client satisfaction. Performed gap analysis on current processes, recommended/built enhancements to improve process and ... - 2015 Aug 26
Project Engineer
Brampton, ON, Canada
... Participated in workshops on KYC – AML, Requirement Management. Completed PMI-ACP workshop. certifications Certified on banking and financial services from Indian Institute of Banking and Finance (IIBF). CSPO Certified by Scrum Alliance. - 2015 Jun 15
... Participated in workshops on KYC – AML, Requirement Management. Completed PMI-ACP workshop. certifications Certified on banking and financial services from Indian Institute of Banking and Finance (IIBF). CSPO Certified by Scrum Alliance. - 2015 Jun 15