| Resume alert | Resumes 71 - 80 of 207 |
Project Coordinator
Mississauga, ON, Canada
... Project Management Specialist /PMO Working on AML (Anti Money Laundering) project to implement the AML transaction monitoring for ICG markets business on various assets classes as mandated by FRB (Federal Reserve Bank). Supporting VP (IT Projects ... - 2020 Nov 09
... Project Management Specialist /PMO Working on AML (Anti Money Laundering) project to implement the AML transaction monitoring for ICG markets business on various assets classes as mandated by FRB (Federal Reserve Bank). Supporting VP (IT Projects ... - 2020 Nov 09
Manager Program
Toronto, ON, Canada
... Executed FATCA compliance initiatives throughout enterprise for capital markets, wealth management, Canadian banking, international banking, and insurance via AML/KYC on-boarding application. Oversaw professional relations with senior level ... - 2020 Nov 03
... Executed FATCA compliance initiatives throughout enterprise for capital markets, wealth management, Canadian banking, international banking, and insurance via AML/KYC on-boarding application. Oversaw professional relations with senior level ... - 2020 Nov 03
Manager Data
Toronto, ON, Canada
... Good financial business knowledge at Derivatives, Risk, Counterparty Risk Trading, FX, Capital, Mutual Fund, Interest Rate, Commission, GIC, AML and Portfolio Management. Structured Rates Trading and Pricing systems and flow With extensive knowledge ... - 2020 Oct 29
... Good financial business knowledge at Derivatives, Risk, Counterparty Risk Trading, FX, Capital, Mutual Fund, Interest Rate, Commission, GIC, AML and Portfolio Management. Structured Rates Trading and Pricing systems and flow With extensive knowledge ... - 2020 Oct 29
Manager Web Developer
Toronto, ON, Canada
... Expertise in implementation and operation of Anti money laundry (AML) solutions, Financial Crime management solution, Payment solution, Swift system operations. Competence in large data sets management, analysis and visualization. Excellent team ... - 2020 Oct 15
... Expertise in implementation and operation of Anti money laundry (AML) solutions, Financial Crime management solution, Payment solution, Swift system operations. Competence in large data sets management, analysis and visualization. Excellent team ... - 2020 Oct 15
Data Analyst
Etobicoke, ON, Canada
... of data from source to data warehouse/Data Mart to BI tool Compliance Knowledge- Worked on Compliance projects such as MFDA, AML and Read about BCBS 239, SCCL, Data Privacy such as GDPR and CCPA Trade Life Cycle and Products- Domain expertise in ... - 2020 Sep 01
... of data from source to data warehouse/Data Mart to BI tool Compliance Knowledge- Worked on Compliance projects such as MFDA, AML and Read about BCBS 239, SCCL, Data Privacy such as GDPR and CCPA Trade Life Cycle and Products- Domain expertise in ... - 2020 Sep 01
Manager Project
Toronto, ON, Canada
... IT Project Manager at Manulife account of Capgemini, Canada Jun’18 – Nov’18 Team Size: 5, Budget Managed: 0.5M Worked with Business as Project Manager for the proof-of-concept to identify replacement for existing Anti-Money Laundering (AML) tool ... - 2020 Aug 31
... IT Project Manager at Manulife account of Capgemini, Canada Jun’18 – Nov’18 Team Size: 5, Budget Managed: 0.5M Worked with Business as Project Manager for the proof-of-concept to identify replacement for existing Anti-Money Laundering (AML) tool ... - 2020 Aug 31
Country Head of AML & Compliance
Toronto, ON, Canada
Email: adfl9a@r.postjobfree.com Peter Morcos CFE, CAMS, CFCS, CFI, CBP, IFC Cellphone: +1-647-***-**** Toronto, ON Professional Summary: Executive crime sector professional ranging from with Fraud, strong AML, stakeholders Risk management briefings ... - 2020 Aug 27
Email: adfl9a@r.postjobfree.com Peter Morcos CFE, CAMS, CFCS, CFI, CBP, IFC Cellphone: +1-647-***-**** Toronto, ON Professional Summary: Executive crime sector professional ranging from with Fraud, strong AML, stakeholders Risk management briefings ... - 2020 Aug 27
Big Data, Business Intelligence, Project management, Solution deliver
Newmarket, ON, Canada
... Vendor Management (IBM, HP, ORACLE, Deloitte, TCS, ACCENTURE, PWC, TATA, and so on) Participated in delivering hundreds of successful complex projects with different nature (Marketing Campaign, Loyalty, Finance, AML, Insurance, Mortgage, Regulatory, ... - 2020 Jul 14
... Vendor Management (IBM, HP, ORACLE, Deloitte, TCS, ACCENTURE, PWC, TATA, and so on) Participated in delivering hundreds of successful complex projects with different nature (Marketing Campaign, Loyalty, Finance, AML, Insurance, Mortgage, Regulatory, ... - 2020 Jul 14
Test Data
Toronto, ON, Canada
... from vendor Fiserv to process BMO payments, in addition to utilize and enhance existing supporting applications for AML Scanning (FMF), Channel Interfaces (ISO messaging), Risking and Posting to DDA, FX Interface, Extracts and Reporting (PODR). ... - 2020 Jul 05
... from vendor Fiserv to process BMO payments, in addition to utilize and enhance existing supporting applications for AML Scanning (FMF), Channel Interfaces (ISO messaging), Risking and Posting to DDA, FX Interface, Extracts and Reporting (PODR). ... - 2020 Jul 05
Customer Service Representative
Mississauga, ON, Canada
... Over 4 years of experience in Compliance, Financial Services and Investment Banking with MBA in Financial Management Hands on experience and working knowledge on KYC remediation/AML/ transaction monitoring in banking/Financial institution. ... - 2020 Jul 02
... Over 4 years of experience in Compliance, Financial Services and Investment Banking with MBA in Financial Management Hands on experience and working knowledge on KYC remediation/AML/ transaction monitoring in banking/Financial institution. ... - 2020 Jul 02