| Resume alert | Resumes 101 - 110 of 210 |
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
Manager Financial
Toronto, ON, Canada
... Sarbanes-Oxley for operational and financial internal controls, supporting business operations and finance functions through AML review, and the maintenance of Sarbanes Oxley (SOX), section 404, Sarbanes-Oxley Act/02 process documentation, quarterly ... - 2019 Oct 22
... Sarbanes-Oxley for operational and financial internal controls, supporting business operations and finance functions through AML review, and the maintenance of Sarbanes Oxley (SOX), section 404, Sarbanes-Oxley Act/02 process documentation, quarterly ... - 2019 Oct 22
Manager Project
Woodbridge, ON, Canada
... SKILLS Experience/skills managing projects/multiple priorities Strong communication and written skills Superior customer-service Regulatory and Compliance knowledge and application including AML/ATF, FACTA Working Knowledge of Accounting Principals ... - 2019 Oct 14
... SKILLS Experience/skills managing projects/multiple priorities Strong communication and written skills Superior customer-service Regulatory and Compliance knowledge and application including AML/ATF, FACTA Working Knowledge of Accounting Principals ... - 2019 Oct 14
Administrative Assistant Data Entry
Toronto, ON, M1E 4W5, Canada
... PROFESSIONAL DEVELOPMENT & EDUCATION In – House Scotia McLeod Mistake Free Grammar & Proofreading AML/KYC Business Administration Philippine Christian University COMPUTER SKILLS Knowledge of Microsoft Word, Excel, Outlook APPLICATION Knowledge of ... - 2019 Sep 21
... PROFESSIONAL DEVELOPMENT & EDUCATION In – House Scotia McLeod Mistake Free Grammar & Proofreading AML/KYC Business Administration Philippine Christian University COMPUTER SKILLS Knowledge of Microsoft Word, Excel, Outlook APPLICATION Knowledge of ... - 2019 Sep 21
Manager Project
Toronto, ON, Canada
... management tool (CMS) Up to 11 projects concurrently ranging in size from $ 200 k to $ 12.2 million Managed groups from TD (AML), TD Bank (USA), TD Canada Trust, TD Insurance, Planning, Marketing, Direct Channel Technology, Compliance, Legal, Risk ... - 2019 Sep 18
... management tool (CMS) Up to 11 projects concurrently ranging in size from $ 200 k to $ 12.2 million Managed groups from TD (AML), TD Bank (USA), TD Canada Trust, TD Insurance, Planning, Marketing, Direct Channel Technology, Compliance, Legal, Risk ... - 2019 Sep 18
Manager Customer Service
Brampton, ON, Canada
... for growth and improvement Perform daily, weekly and monthly reviews and analysis of current processes using operational metrics and reports Review forms from the branch and make sure that the documents are in adherence to IIROC and AML standards. ... - 2019 Sep 13
... for growth and improvement Perform daily, weekly and monthly reviews and analysis of current processes using operational metrics and reports Review forms from the branch and make sure that the documents are in adherence to IIROC and AML standards. ... - 2019 Sep 13
Manager Project
Maple, ON, Canada
... ●Ensure assigned Wealth Management, Asset Management, AML and Capital Market projects meet the requirements of CIBC’s standards, policies, and procedures. Analyze portfolios and provide forecasts of potential losses that would be incurred for a ... - 2019 Sep 10
... ●Ensure assigned Wealth Management, Asset Management, AML and Capital Market projects meet the requirements of CIBC’s standards, policies, and procedures. Analyze portfolios and provide forecasts of potential losses that would be incurred for a ... - 2019 Sep 10