| Resume alert | Resumes 81 - 90 of 211 |
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
Software Developer
Toronto, ON, Canada
... CI-CD Jenkins, Docker Big Data: Hadoop, HDFS, Hive, Sparks SQL: PostgreSQL, SQL server Project: SDLC Lifecycle, Agile, Waterfall Methodology Learning: AI Experience CIBC Bank (Financial Crime Technologies - AML) – Toronto SOFTWARE DEVELOPER Sep. ... - 2020 Jul 01
... CI-CD Jenkins, Docker Big Data: Hadoop, HDFS, Hive, Sparks SQL: PostgreSQL, SQL server Project: SDLC Lifecycle, Agile, Waterfall Methodology Learning: AI Experience CIBC Bank (Financial Crime Technologies - AML) – Toronto SOFTWARE DEVELOPER Sep. ... - 2020 Jul 01
Customer Service Manager
Toronto, ON, Canada
... Having Sound Knowledge of AML Compliance reviews, Sanction Screening, KYC Process and International Financial Reporting System (IFRS). Received Professional Training on Anti-Money Laundering in 2009 also Money Laundering Prevention & Anti-Terrorism ... - 2020 Jun 26
... Having Sound Knowledge of AML Compliance reviews, Sanction Screening, KYC Process and International Financial Reporting System (IFRS). Received Professional Training on Anti-Money Laundering in 2009 also Money Laundering Prevention & Anti-Terrorism ... - 2020 Jun 26
Manager Data
Toronto, ON, Canada
... Office 365, Excel, Access, Outlook, HR Management, Hadoop, UML, Interactive System Productivity Facility (ISPF), software development, Syncsort, DB2 (including SMP/E), CICS(basic concepts), REXX, HP AML, Hadoop, IBM Cloud, manager - small business. ... - 2020 Jun 17
... Office 365, Excel, Access, Outlook, HR Management, Hadoop, UML, Interactive System Productivity Facility (ISPF), software development, Syncsort, DB2 (including SMP/E), CICS(basic concepts), REXX, HP AML, Hadoop, IBM Cloud, manager - small business. ... - 2020 Jun 17
Manager Customer Service
Toronto, ON, Canada
... Term Deposits, Trade & Forex, Retail Loans, Mortgage and Insurance In depth knowledge of banking compliance requirements and AML & KYC regulations impacting retail and institutional banking customers Key Skills Customer Service Flexibility Sales ... - 2020 Jun 16
... Term Deposits, Trade & Forex, Retail Loans, Mortgage and Insurance In depth knowledge of banking compliance requirements and AML & KYC regulations impacting retail and institutional banking customers Key Skills Customer Service Flexibility Sales ... - 2020 Jun 16
Project Analyst
Brampton, ON, Canada
... CIBC Nov 2012 – APR 2014 Business Analyst Project: Contract Management System/AML Risk in Third Party/Vendor and System Upgrade Roles and responsibility Analyzed and documented business /IT requirements for migration from contract Management system ... - 2020 Jun 08
... CIBC Nov 2012 – APR 2014 Business Analyst Project: Contract Management System/AML Risk in Third Party/Vendor and System Upgrade Roles and responsibility Analyzed and documented business /IT requirements for migration from contract Management system ... - 2020 Jun 08
Customer Service Representative
Toronto, ON, Canada
BUSOLA AKINBOMI Toronto, Ontario Phone: 548-***-**** E-mail: addlyt@r.postjobfree.com Objective An experienced and dynamic AML/ATF, compliance and due diligence officer with sound in depth knowledge and experience of AML/ATF, compliance and ... - 2020 Jun 04
BUSOLA AKINBOMI Toronto, Ontario Phone: 548-***-**** E-mail: addlyt@r.postjobfree.com Objective An experienced and dynamic AML/ATF, compliance and due diligence officer with sound in depth knowledge and experience of AML/ATF, compliance and ... - 2020 Jun 04