| Resume alert | Resumes 91 - 100 of 207 |
AML Manager
Markham, ON, Canada
... CORE QUALIFICATIONS PCMLTFA, FATF, FINTRAC, AML/ATF Regulations & Sanctions, AML Laws, OSFI guidelines Effective verbal and written Communication Skills Planning, Time Management, Critical Thinking Integrity, High Standards and Ethical Values ... - 2020 Apr 26
... CORE QUALIFICATIONS PCMLTFA, FATF, FINTRAC, AML/ATF Regulations & Sanctions, AML Laws, OSFI guidelines Effective verbal and written Communication Skills Planning, Time Management, Critical Thinking Integrity, High Standards and Ethical Values ... - 2020 Apr 26
Manager Sales Representative
Scarborough, ON, Canada
... -Map client accounts on GoldTier application after AML approval for Corporate Lending accounts. -Ensure quality and efficiency of workflow, while adjusting to changing work priorities. -Achieving Customer Service standards by continuously reaching ... - 2020 Apr 20
... -Map client accounts on GoldTier application after AML approval for Corporate Lending accounts. -Ensure quality and efficiency of workflow, while adjusting to changing work priorities. -Achieving Customer Service standards by continuously reaching ... - 2020 Apr 20
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
Data Informatica
Toronto, ON, Canada
... CLIENTS SERVED FOR CAPGEMINI PVT LTD:- ABSA: Go-AML (AUG’16- MAR’17): This project helped the client in identifying Money Laundering and preventing any possible fraud. Data from different source system like Transactions, Cards, and Customers is ... - 2020 Mar 31
... CLIENTS SERVED FOR CAPGEMINI PVT LTD:- ABSA: Go-AML (AUG’16- MAR’17): This project helped the client in identifying Money Laundering and preventing any possible fraud. Data from different source system like Transactions, Cards, and Customers is ... - 2020 Mar 31
Manager Sales
Thornhill, ON, Canada
... Manager (RBG-Retail Banking Group) – Managing branch operations, ensuring compliance of KYC policy, RBI regulations, AML and CFT compliance, fraud management,handling vault operations, Teller cash management, ATM cash management, Deliverables ... - 2020 Mar 29
... Manager (RBG-Retail Banking Group) – Managing branch operations, ensuring compliance of KYC policy, RBI regulations, AML and CFT compliance, fraud management,handling vault operations, Teller cash management, ATM cash management, Deliverables ... - 2020 Mar 29
KYC, AML, Due Diligence, Financial Crime Compliance
Toronto, ON, Canada
... Coordinated with Financial Crime Compliance team & obtained guidance / interpretation of certain clauses in AML policy document of the bank. Highlighted issues identified in KYC documents sourced & got it fixed by the respective analysts / reviewers ... - 2020 Mar 12
... Coordinated with Financial Crime Compliance team & obtained guidance / interpretation of certain clauses in AML policy document of the bank. Highlighted issues identified in KYC documents sourced & got it fixed by the respective analysts / reviewers ... - 2020 Mar 12
Analyst Front Office
Toronto, ON, Canada
... Systems: MAC OS X, Windows Agile/Scrum/ Waterfall methodologies 7 years Regulatory compliance Dodd Frank, Basel II and Basel III, AML, Fatca, KYC- Volker rule Trade Lifecycle CRM, FPT, Market Analytics, Trading system, Trade Order Mgmt., Trade ... - 2020 Feb 21
... Systems: MAC OS X, Windows Agile/Scrum/ Waterfall methodologies 7 years Regulatory compliance Dodd Frank, Basel II and Basel III, AML, Fatca, KYC- Volker rule Trade Lifecycle CRM, FPT, Market Analytics, Trading system, Trade Order Mgmt., Trade ... - 2020 Feb 21
Project Customer Service
Toronto, ON, M3J 1L4, Canada
... Sept 2013- Feb 2015 Focus on an upgrade of the SWIFT payment system, upgrade of the international remittances module, Anti-frud syatem upgrade AML &Capital Market to include a redesigned client graphical user interfaces and additional functionality. ... - 2020 Jan 11
... Sept 2013- Feb 2015 Focus on an upgrade of the SWIFT payment system, upgrade of the international remittances module, Anti-frud syatem upgrade AML &Capital Market to include a redesigned client graphical user interfaces and additional functionality. ... - 2020 Jan 11
Customer Service Social Media
Pickering, ON, Canada
... and accurate typing skills •Cash Handling Expertise, processing transaction quickly and efficiently •Good knowledge of AML, KYC, handling personal and confidential information responsible •Fluent in English, Bengali, Hindi •Enjoy working as a ... - 2019 Nov 19
... and accurate typing skills •Cash Handling Expertise, processing transaction quickly and efficiently •Good knowledge of AML, KYC, handling personal and confidential information responsible •Fluent in English, Bengali, Hindi •Enjoy working as a ... - 2019 Nov 19
Manager Information Security
Richmond Hill, ON, L4E 4R4, Canada
... Worked with System Architect/ Chief AML Compliance Officer/ SME to map AML activities. Identified GAML control and risks on business scenario and bank transactions for bank compliance. Worked on API/integration testing for AML overall solution with ... - 2019 Oct 29
... Worked with System Architect/ Chief AML Compliance Officer/ SME to map AML activities. Identified GAML control and risks on business scenario and bank transactions for bank compliance. Worked on API/integration testing for AML overall solution with ... - 2019 Oct 29