| Resume alert | Resumes 31 - 40 of 207 |
Financial Services Quality Assurance
Mississauga, ON, Canada
... Areas of Expertise include: Skills Regulatory, legal and risk based compliance and AML experience across three jurisdictions Ability to engage and manage internal and external risk management parties in complex situations, to ensure a quick and ... - 2023 Sep 28
... Areas of Expertise include: Skills Regulatory, legal and risk based compliance and AML experience across three jurisdictions Ability to engage and manage internal and external risk management parties in complex situations, to ensure a quick and ... - 2023 Sep 28
Business Development Executive Assistant
Toronto, ON, Canada
... • 647-***-**** • www.linkedin.com/in/fayefigueiredo PROFILE Efficient and detail-oriented individual with experience in client support services, administration, review and management of banking documents – KYC & AML and corporate & legal policies. ... - 2023 Sep 14
... • 647-***-**** • www.linkedin.com/in/fayefigueiredo PROFILE Efficient and detail-oriented individual with experience in client support services, administration, review and management of banking documents – KYC & AML and corporate & legal policies. ... - 2023 Sep 14
Data Migration Project Management
Thornhill, ON, Canada
... SecureKey Solutions (Verified.Me) Application & Infrastructure Project Planning, Budgeting & Delivery, AML, Fintrac, Governance & Compliance frameworks Coordination & Communication of Technology and Infrastructure Teams to ensure project delivery on ... - 2023 Sep 10
... SecureKey Solutions (Verified.Me) Application & Infrastructure Project Planning, Budgeting & Delivery, AML, Fintrac, Governance & Compliance frameworks Coordination & Communication of Technology and Infrastructure Teams to ensure project delivery on ... - 2023 Sep 10
Data Analyst Machine Learning
Scarborough, ON, Canada
... Proficient in AML (Anti-Money Laundering) regulations and adept at implementing procedures to prevent money laundering and terrorist financing activities. Knowledgeable in Trade Reporting regulations, ensuring accurate and timely reporting of trade ... - 2023 Aug 16
... Proficient in AML (Anti-Money Laundering) regulations and adept at implementing procedures to prevent money laundering and terrorist financing activities. Knowledgeable in Trade Reporting regulations, ensuring accurate and timely reporting of trade ... - 2023 Aug 16
Data Analyst Accounts Payable
Toronto, ON, Canada
... Assisted in conducting polls before the American Republican Party elections whereby gained comprehensive knowledge of the American management laws and regulations, including Anti-Money Laundering (AML) laws. Used databases, physical records and ... - 2023 Aug 08
... Assisted in conducting polls before the American Republican Party elections whereby gained comprehensive knowledge of the American management laws and regulations, including Anti-Money Laundering (AML) laws. Used databases, physical records and ... - 2023 Aug 08
Money Laundering Branch Operations
Brampton, ON, Canada
Registered In CAM & CFE Waqar Khan Durrani FINANCIAL CRIMES COMPLIANCE & AUDIT Analyst PROFESSIONAL PROFILE CONTACT Experienced Anti-Money Laundering and Audit Specialist extensively trained in AML/ATF, Sanctions, Fraud, Potential Tax evasion, ... - 2023 Aug 02
Registered In CAM & CFE Waqar Khan Durrani FINANCIAL CRIMES COMPLIANCE & AUDIT Analyst PROFESSIONAL PROFILE CONTACT Experienced Anti-Money Laundering and Audit Specialist extensively trained in AML/ATF, Sanctions, Fraud, Potential Tax evasion, ... - 2023 Aug 02
Customer Service Representative
Mississauga, 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 Scotiabank Code of Conduct. ... - 2023 Jul 15
... 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 Scotiabank Code of Conduct. ... - 2023 Jul 15
Customer Service Representative
Scarborough, ON, Canada
... >Conducted thorough assessments of customer information, as per AML and KYC best practices, to avoid financial losses. Always achieved 100%+ of sales and job performance targets across 10 years, resulting in numerous Achiever award nominations. ... - 2023 Jul 07
... >Conducted thorough assessments of customer information, as per AML and KYC best practices, to avoid financial losses. Always achieved 100%+ of sales and job performance targets across 10 years, resulting in numerous Achiever award nominations. ... - 2023 Jul 07
Business Analyst Customer Service
Brampton, ON, Canada
... is provided for the SWIFT MT103, the new 2007 SWIFT standard (EU requirement for SWIFT messages) and been able to align the system with the regulatory bodies and AML, request for additional information on ordering customers for reporting purposes. ... - 2023 Jun 30
... is provided for the SWIFT MT103, the new 2007 SWIFT standard (EU requirement for SWIFT messages) and been able to align the system with the regulatory bodies and AML, request for additional information on ordering customers for reporting purposes. ... - 2023 Jun 30
QA Analyst
Brampton, ON, Canada
... driven financial domain projects including Credit Card, Loyalty Rewards, Accessibility, Migration and Anti-Money Laundering (AML) Facilitated multiple project teams, onsite, offshore and external vendors to deliver medium to large scale complex ... - 2023 Jun 16
... driven financial domain projects including Credit Card, Loyalty Rewards, Accessibility, Migration and Anti-Money Laundering (AML) Facilitated multiple project teams, onsite, offshore and external vendors to deliver medium to large scale complex ... - 2023 Jun 16