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Resumes 11 - 20 of 207 |
Stouffville, ON, Canada
... Analyst AML & Sanctions : Sept. - Nov 2018 Elicited and captured functional requirements to implement AML DFS Part 504 regulatory requirements. Undertake investigative analysis with stakeholders to ensure monitoring, compliance and certification ...
- Mar 07
Toronto, ON, Canada
... Manager, AML Remediation Project, International Wealth Management (Contractor) April 2019-Jun 2019 Responsible for Project Management, analyzing business needs, gather requirements, and design processes, and establish production lines for Anti Money ...
- Feb 21
Mississauga, ON, Canada
... Finances/Loans, Collection/Recovery, Risk Management & Regulatory Compliance (KYC/AML/DUE DILIGENCE/BASLE) with special exposure to Office Management/Office Administration, Customer/Client Relationship & Customer Complaint/Conflict Resolution. ...
- Feb 05
Toronto, ON, Canada
... Managed infrastructure services for AML (Anti Money Laundry), PCI compliance, and post-installation audits. Coordinated Work fusion upgrade from v9 to v10 in three environments (Dev, QA, Prod), Oversaw the v9 to v10 API Gateway upgrade project, ...
- Jan 29
East End, ON, M4J 1B3, Canada
... & Cost Analysis Process Improvements Market Research & Intelligence Change Management Capital Market & Enterprise Risk SAS, AML & Digitization/Loyalty Calypso, Murex Automation Framework Vendor & Stakeholder Relations BUSINESS EXPERTISE Experience ...
- Jan 26
Toronto, ON, Canada
... • Key Account Management • designated AML-CFT officer • In charge of credit evaluation of clients. • In charge of Customer Risk Analysis. March 2017 – May 2017 Senior Market Analyst PGPICC (Persian Gulf Petrochemical Industry Company), Tehran, Iran • ...
- Jan 24
Toronto, ON, Canada
... Examine the client's AML risks from a technical standpoint. Used custom-built XML to conduct Web Services testing. Worked with additional test cases and assertions using SOAPUI and verified soap call response in XML formatted data. Use SQL queries ...
- Jan 24
Toronto, ON, Canada
... & Business Continuity Strategy & Performance Regulations, Standards, Frameworks, Systems: - HIPPA, SOX, COSO, GLBA, AML, NYSDFS, ISO 27001, NIST, NERC-CIP, GDPR, PIPEDA, SSAE 16/18, SOC1/2, PCI-DSS, ITIL, COBIT, HITRUST, HITECH, SEC 404, NI ...
- Jan 24
Toronto, ON, Canada
... (RCAs) Completes extensive due diligence investigations using public and private databases in accordance with Anti- Money Laundering(AML), BSA and other regulatory standards to assist business units and prevent operational and repetitional risks. ...
- Jan 22
Downtown Toronto, ON, M5S 0A2, Canada
... map, implementing and modernizing existing back-office business processes in the HR, Finance, Billing, Customer Care and Call Center, Risk, Fraud & Collections, AML, Operations, Product, IT, Marketing and Procurement area on the client’s platform. ...
- Jan 21