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Calgary, AB, Canada
... Overhaul Starting Motors i Teepe fi ) \ [=] ip Number AMS/AA/21/K/0105 Database and Certification Expert LAL AML Ayer tne Mehemmed — ae Date Issued Jun 19 2021 FRC AGREE Printing and Issuance of The Original’ thie’ Cortitte o> Seenet R This ...
- Jan 18
Calgary, AB, Canada
... Ensure to deliver excellent customer experience Ensure all employees and activities are aligned to be customer focused Monitoring customer concerns and resolving the same Execute the duties of the Branch Privacy officer, AML Compliance officer ...
- Jan 03
Calgary, AB, Canada
... Conduct monitoring and testing routines of existing internal controls designed to detect unusual/suspicious activities and test for adherence to the Bank’s AML /ATF policies and procedures. Proactively identify best practises to ensure compliance ...
- 2023 Jul 14
Calgary, AB, Canada
... PROFESSIONAL EXPERIENCE J&G Mortgages (June 2019 – Mar 2021) Mortgage Broker (AML/Compliance) Manage, compile and organize mortgage application information for mortgage loans in accordance with policy and procedures to create a complete package for ...
- 2021 Oct 04
Calgary, AB, Canada
... Internal audit, risk and compliance experience ranges from services in accordance with SOX, IIA, COSO, OSFI, ESG AML and COBIT guidelines. AREAS OF EXPERTISE • Internal Audit & Financial Leadership • Quality Assurance & Performance • Regulatory ...
- 2020 May 08
Calgary, AB, Canada
... Management Trainee ●Three months training with Bata Pakistan Limited as Management Trainee ●Cleared 15 modules of Omega Financial training ●JP Morgan training seminar on AML / KYC and transaction processing ●Various professional courses and Seminars
- 2020 Apr 27
Calgary, AB, Canada
... Financial Analyst Team Lead Cisco had zero tolerance to piracy managed the (AML Team) Brand Protection team for all US and Canada operations. Defined business and system processes in conjunction with key business users and developed a Business ...
- 2020 Apr 08
Calgary, AB, Canada
... AML/Financial Crime Analyst: The Co-operative bank UK August 2015 to October 2017 Responsible for liaising with IT Specialists to ensure password data was ready to on-board to CyberArk to allow full auditability. Checking correct access control. ...
- 2020 Mar 30
Calgary, AB, Canada
... of the Condition of Sale Agreement, including authenticating the collateral description in documents to Bill of Sale Complied to AML (Anti-Money Laundering) and KYC (Know Your Customer) policies Maintained adherence to information to comply with the ...
- 2020 Feb 18
Calgary, AB, Canada
... Total Cash custody/Vault management Oversee the implementation of the Bank’s policies, practices, and procedures to minimize Bank’s exposure to risk such as AML/CFT, Operational, Regulatory and compliance risk Liaising with customers by engaging in ...
- 2020 Jan 04