| Resume alert | Resumes 61 - 70 of 207 |
Recruiter
Toronto, ON, Canada
... Developers, Program Manager, Project Manager, Business Analyst, Architect, QA Analyst, PCO, Technical Support, Customer Service Specialist, AML/KYC Analyst, Compliance Officer, Fraud Analyst, Financial Analyst/Advisors etc.) Highly skilled in ... - 2021 Apr 26
... Developers, Program Manager, Project Manager, Business Analyst, Architect, QA Analyst, PCO, Technical Support, Customer Service Specialist, AML/KYC Analyst, Compliance Officer, Fraud Analyst, Financial Analyst/Advisors etc.) Highly skilled in ... - 2021 Apr 26
Data Manager
Toronto, ON, Canada
... Project Détails Watchlist : The Global Anti-Money Laundering (Global AML) department of Toronto-Dominion Bank Group (TD or TDBG) was tasked with developing the strategies and policies to effectively manage anti-money laundering compliance for TDBG. ... - 2021 Apr 02
... Project Détails Watchlist : The Global Anti-Money Laundering (Global AML) department of Toronto-Dominion Bank Group (TD or TDBG) was tasked with developing the strategies and policies to effectively manage anti-money laundering compliance for TDBG. ... - 2021 Apr 02
Manager Project
Toronto, ON, Canada
... Strong working experience in ETL/Data warehouse backend testing, BI (Cognos) reports testing and Proficient in writing complex SQL queries (Data bases: SQL Server, Oracle, MS Access) Sound working knowledge and understanding of AML/KYC regulations ... - 2021 Feb 03
... Strong working experience in ETL/Data warehouse backend testing, BI (Cognos) reports testing and Proficient in writing complex SQL queries (Data bases: SQL Server, Oracle, MS Access) Sound working knowledge and understanding of AML/KYC regulations ... - 2021 Feb 03
Project Analyst
Brampton, ON, Canada
... Management Risk Analysis Business Process Re-engineering Data Analysis Payment Processing Change Management Data Management AML Requirement Elicitation Data Governance Payment Automation Work Experience Senior Business Analyst, AML Project May 2018 ... - 2021 Feb 03
... Management Risk Analysis Business Process Re-engineering Data Analysis Payment Processing Change Management Data Management AML Requirement Elicitation Data Governance Payment Automation Work Experience Senior Business Analyst, AML Project May 2018 ... - 2021 Feb 03
AML, Payments, Project and Management, Product Management
Mississauga, ON, Canada
... Domain Knowledge - Global and Local AML KYC policies, Digital Client Onboarding (2Day) and maintenance activities, Payments and Receivables (USD, FX, Check Processing), Swift Messages, and OFAC Compliance. Understanding of SDLC - Agile and Waterfall ... - 2021 Jan 18
... Domain Knowledge - Global and Local AML KYC policies, Digital Client Onboarding (2Day) and maintenance activities, Payments and Receivables (USD, FX, Check Processing), Swift Messages, and OFAC Compliance. Understanding of SDLC - Agile and Waterfall ... - 2021 Jan 18
AML compliance
Mississauga, ON, Canada
... linkedin.com/in/reeyanaoliveira PROFESSIONAL SUMMARY A Senior Compliance Administrator with 7 years of professional experience in AML/AFT, Compliance and Risk Management, KYC requirements, Client Service and Administration in the financial services ... - 2021 Jan 04
... linkedin.com/in/reeyanaoliveira PROFESSIONAL SUMMARY A Senior Compliance Administrator with 7 years of professional experience in AML/AFT, Compliance and Risk Management, KYC requirements, Client Service and Administration in the financial services ... - 2021 Jan 04
Developer Data
Brampton, ON, Canada
... street booked foreign exchange deals Re designing the application to improve the performance for the foreign exchange deals that flows to the regulatory downstream system Created a module to generate AML daily alerts using Sparks, Scala and Hive. ... - 2020 Dec 21
... street booked foreign exchange deals Re designing the application to improve the performance for the foreign exchange deals that flows to the regulatory downstream system Created a module to generate AML daily alerts using Sparks, Scala and Hive. ... - 2020 Dec 21
Manager Branch
Mississauga, ON, Canada
... Assisted customers in filing out account opening forms CERTIFICATIONS CAMS (Certified Anti Money Laundering Specialist) ACAMS AML (Anti Money Laundering) Foundation Certification CAIIB (Certified Associate of Indian Institute of Bankers) 2013, India ... - 2020 Dec 14
... Assisted customers in filing out account opening forms CERTIFICATIONS CAMS (Certified Anti Money Laundering Specialist) ACAMS AML (Anti Money Laundering) Foundation Certification CAIIB (Certified Associate of Indian Institute of Bankers) 2013, India ... - 2020 Dec 14
AML Analist/ Investigator, customer service.
Toronto, ON, Canada
... Strength in business Development, Customer Service and in the area of AML compliance, screening, transaction monitoring, investigation and financial analysis. Proactive and result-oriented leader/manager with experience in multi-cultural and global ... - 2020 Nov 10
... Strength in business Development, Customer Service and in the area of AML compliance, screening, transaction monitoring, investigation and financial analysis. Proactive and result-oriented leader/manager with experience in multi-cultural and global ... - 2020 Nov 10
Bilingual Legal Professional
City Center, ON, L5B, Canada
... industry • Experience in commercial contracting matters across multinational entities • Familiarity with privacy laws, GDPR, AML and consumer protection regulation • Effective team-player who is committed to building engaging relationships with ... - 2020 Nov 09
... industry • Experience in commercial contracting matters across multinational entities • Familiarity with privacy laws, GDPR, AML and consumer protection regulation • Effective team-player who is committed to building engaging relationships with ... - 2020 Nov 09