| Resume alert | Resumes 121 - 130 of 211 |
Management Human Resources
Toronto, ON, Canada
... where I was responsible to conduct audits for various hospitality and financial services sector clients vastly working on HR and administration audits, procurement audits, risk management, compliance and AML and corporate governance, to name a few. ... - 2019 Apr 02
... where I was responsible to conduct audits for various hospitality and financial services sector clients vastly working on HR and administration audits, procurement audits, risk management, compliance and AML and corporate governance, to name a few. ... - 2019 Apr 02
Credit & Project Portfolio Manager
Toronto, ON, Canada
... Credit Risks & Analysis –Commercial & Corporate, Loan & Mortgage Lending, Retail, Investment and Corporate Banking, Risk Management and AML & Compliance 5+ years of Supervisory & Management experience Superior knowledge and experience in analyzing ... - 2019 Mar 25
... Credit Risks & Analysis –Commercial & Corporate, Loan & Mortgage Lending, Retail, Investment and Corporate Banking, Risk Management and AML & Compliance 5+ years of Supervisory & Management experience Superior knowledge and experience in analyzing ... - 2019 Mar 25
Manager Management
Toronto, ON, Canada
... and monitored the compliance of the corporate and operational policies and procedures including the whistleblower hotline and AML STEVEN GRANT, CPA, CA PAGE 2 Developed and enhanced the corporate close review procedures for month end and quarter end ... - 2019 Mar 15
... and monitored the compliance of the corporate and operational policies and procedures including the whistleblower hotline and AML STEVEN GRANT, CPA, CA PAGE 2 Developed and enhanced the corporate close review procedures for month end and quarter end ... - 2019 Mar 15
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
Data Test
Richmond Hill, ON, Canada
... EXPERIENCE CGI Inc., Toronto Senior QA Analyst 08.2017 – 12.2018 Client: Scotia Bank, Toronto Project: Anti-Money Laundering (AML) Transformation program SDLC: Agile Scrum Develop test artifacts for AML project for Individual, Organization and Trust ... - 2019 Feb 26
... EXPERIENCE CGI Inc., Toronto Senior QA Analyst 08.2017 – 12.2018 Client: Scotia Bank, Toronto Project: Anti-Money Laundering (AML) Transformation program SDLC: Agile Scrum Develop test artifacts for AML project for Individual, Organization and Trust ... - 2019 Feb 26
Project Management
Toronto, ON, Canada
... risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. ... - 2019 Feb 25
... risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. ... - 2019 Feb 25
Self-motivated, results-orientated, strongly dedicated and resourceful
Markham, ON, Canada
... Work History AML Analyst, 09/2018 to Current Promontory Financial Group - An IBM Company – Markham, ON Investigate and assess customer alerted activity generated from the automated transaction monitoring systems to identify potential money ... - 2019 Feb 09
... Work History AML Analyst, 09/2018 to Current Promontory Financial Group - An IBM Company – Markham, ON Investigate and assess customer alerted activity generated from the automated transaction monitoring systems to identify potential money ... - 2019 Feb 09
Customer Service Manager
Woodbridge, ON, Canada
... AML certification and compliance officer. Team Leader/Manager 1996-1999 § Manage - team lead a group of employees providing a diverse array of financial products (investments, loans, credit cards and insurance) within a centralized fulfillment ... - 2019 Feb 06
... AML certification and compliance officer. Team Leader/Manager 1996-1999 § Manage - team lead a group of employees providing a diverse array of financial products (investments, loans, credit cards and insurance) within a centralized fulfillment ... - 2019 Feb 06
Manager Training
Toronto, ON, Canada
Archana Manoj Shukla, M.Com, CAMS Senior Officer, Compliance (AML) Cell: +1-416-***-**** E-mail: ac7qsk@r.postjobfree.com Currently Senior Officer Compliance (AML) at ICICI Bank Canada with over 8 years of Canadian AML experience with high profile ... - 2018 Nov 19
Archana Manoj Shukla, M.Com, CAMS Senior Officer, Compliance (AML) Cell: +1-416-***-**** E-mail: ac7qsk@r.postjobfree.com Currently Senior Officer Compliance (AML) at ICICI Bank Canada with over 8 years of Canadian AML experience with high profile ... - 2018 Nov 19
Analyst Project
Toronto Metropolitan Area, ON, Canada
... Core Banking system (SMILE), upgrade of Anti-Money Laundering (AML) system Actimize from v 2.8 to v.8.5, implementation of applications for Deposits, Remittance and Compliance departments in SharePoint, implementation of Global Relay Email Archiver. ... - 2018 Nov 07
... Core Banking system (SMILE), upgrade of Anti-Money Laundering (AML) system Actimize from v 2.8 to v.8.5, implementation of applications for Deposits, Remittance and Compliance departments in SharePoint, implementation of Global Relay Email Archiver. ... - 2018 Nov 07