| Resume alert | Resumes 41 - 50 of 612 |
Money Laundering Branch Operations
Brampton, ON, Canada
... LAM promotion including ATL and BTL advertisement keeping in mind all AML guidelines are met Manager Compliance and Branch Auditor Emirates NBD (Dubai, United Arab Emirates) May 2010 – April 2013 Plan, conduct and complete risk based investigations ... - 2023 Aug 02
... LAM promotion including ATL and BTL advertisement keeping in mind all AML guidelines are met Manager Compliance and Branch Auditor Emirates NBD (Dubai, United Arab Emirates) May 2010 – April 2013 Plan, conduct and complete risk based investigations ... - 2023 Aug 02
Steno, typing, bookkeeping, filing, accounting, computer operations
Scarborough, ON, Canada
... DEPARTMENT OF EDUCATION-SCHOOLS DIVISION OF BULACAN BUNSURAN ELEMENTARY SCHOOL Position Title : ADAS 3-Senior Bookkeeper September 2017-March 01, 2019 WORK DESCRIPTION Act as the auditor of the 11 schools of the district checking the completeness ... - 2023 Jul 21
... DEPARTMENT OF EDUCATION-SCHOOLS DIVISION OF BULACAN BUNSURAN ELEMENTARY SCHOOL Position Title : ADAS 3-Senior Bookkeeper September 2017-March 01, 2019 WORK DESCRIPTION Act as the auditor of the 11 schools of the district checking the completeness ... - 2023 Jul 21
Human Resource Customer Service
Toronto, ON, Canada
... Compliance Auditor- Jan 2014 to Aug 2018 Colossus Apparel Limited (Unit 1 & Unit 2) HR & Welfare Officer- Dec 2012 to Dec 2013 Colossus Apparel Limited LANGUAGE English, Bengali, Hindi 18 Falmouth Avenue, Toronto, Ontario, M1K4M4 Cell: +1-647-***-** ... - 2023 Jul 19
... Compliance Auditor- Jan 2014 to Aug 2018 Colossus Apparel Limited (Unit 1 & Unit 2) HR & Welfare Officer- Dec 2012 to Dec 2013 Colossus Apparel Limited LANGUAGE English, Bengali, Hindi 18 Falmouth Avenue, Toronto, Ontario, M1K4M4 Cell: +1-647-***-** ... - 2023 Jul 19
Under writer insurance..Quality Assurance ..Business Management
Scarborough, ON, Canada
... and applied terms & conditions to the insured based on level of risk involved February 2019-December 2020 Quality Assurance Auditor EXL Services Pvt Ltd India India *Maintain and contributing to the quality assurance of sales and services for an ... - 2023 Jul 11
... and applied terms & conditions to the insured based on level of risk involved February 2019-December 2020 Quality Assurance Auditor EXL Services Pvt Ltd India India *Maintain and contributing to the quality assurance of sales and services for an ... - 2023 Jul 11
Customer Service Data Entry
North York, ON, Canada
... Advanced Supervisory Development Program Internal Auditor Training for ISO 9001:2000 Quality Management System Heath and Safety training Educational Background: St. Augustine School of Nursing, Manila, Philippines Professional Caregiver Certificate ... - 2023 Jul 10
... Advanced Supervisory Development Program Internal Auditor Training for ISO 9001:2000 Quality Management System Heath and Safety training Educational Background: St. Augustine School of Nursing, Manila, Philippines Professional Caregiver Certificate ... - 2023 Jul 10
Supply Chain Team Leader
Toronto, ON, Canada
... CERTIFICATIONS - ISO 13485:2016 lead auditor – BSI - HLLQP – Autorité des marchés financiers - HLLQP – Financial Services Regulatory Authority (FSRA) 2021 2020 2018 - ASQ Certified Six Sigma Green Belt (CSSGB). 2016 - Supervisor Health & Safety ... - 2023 Jun 28
... CERTIFICATIONS - ISO 13485:2016 lead auditor – BSI - HLLQP – Autorité des marchés financiers - HLLQP – Financial Services Regulatory Authority (FSRA) 2021 2020 2018 - ASQ Certified Six Sigma Green Belt (CSSGB). 2016 - Supervisor Health & Safety ... - 2023 Jun 28
Business Analyst
Toronto, ON, Canada
... Project Management Institute (PMI) SAFe 5 Product Owner/Product Manager – Scaled Agile Lean Six Sigma Environmental Management Systems Auditor/Lead Auditor ISO14001:2004 Quality Management Systems Internal Auditor ISO 9001 Bachelor, Computer Science - 2023 Jun 28
... Project Management Institute (PMI) SAFe 5 Product Owner/Product Manager – Scaled Agile Lean Six Sigma Environmental Management Systems Auditor/Lead Auditor ISO14001:2004 Quality Management Systems Internal Auditor ISO 9001 Bachelor, Computer Science - 2023 Jun 28
Customer Service Sales
Toronto, ON, Canada
... Senior Internal Auditor (CRETS Dept. (Fraud and regular customer’s accounts) Merchandise Consolidator (CRETS Dept.). Senior Problem Solver (CRETS Dept.). Receiver Jackpot Area Receiver Docks-Logistics 2016-2019 Sun Life Financial (Insurance Advisor) ... - 2023 Jun 24
... Senior Internal Auditor (CRETS Dept. (Fraud and regular customer’s accounts) Merchandise Consolidator (CRETS Dept.). Senior Problem Solver (CRETS Dept.). Receiver Jackpot Area Receiver Docks-Logistics 2016-2019 Sun Life Financial (Insurance Advisor) ... - 2023 Jun 24
Financial Analyst Business
Toronto, ON, Canada
... TORONTO ACCOUNTING ANALYST/SOX AUDITOR (SOX-404,409): - CONTRACT: PEOPLESOFT, AS/400, EXCEL. WORD, OUTLOOK Involved in SOX-404,409 Auditing Procedure. Creating policy manual, documentation, process and workflow improvement. Worked as part of the ... - 2023 Jun 22
... TORONTO ACCOUNTING ANALYST/SOX AUDITOR (SOX-404,409): - CONTRACT: PEOPLESOFT, AS/400, EXCEL. WORD, OUTLOOK Involved in SOX-404,409 Auditing Procedure. Creating policy manual, documentation, process and workflow improvement. Worked as part of the ... - 2023 Jun 22
Customer Service Quality Inspector
Toronto, ON, Canada
... com EXPERIENCE HYDROFORM SOLUTIONS (MARTINREA INTERNATIONAL) Brampton, Ontario Quality Auditor April 2019 – September 2022 • Control of Non-confirming Products following established documented procedures • Supervision of routine first/off; ... - 2023 Jun 19
... com EXPERIENCE HYDROFORM SOLUTIONS (MARTINREA INTERNATIONAL) Brampton, Ontario Quality Auditor April 2019 – September 2022 • Control of Non-confirming Products following established documented procedures • Supervision of routine first/off; ... - 2023 Jun 19