| Resume alert | Resumes 61 - 70 of 136 |
Manager Sales
Thornhill, ON, Canada
... products Service Operations Manager (RBG-Retail Banking Group) – Managing branch operations, ensuring compliance of KYC policy, RBI regulations, AML and CFT compliance, fraud management,handling vault operations, Teller cash management, ATM ... - 2020 Mar 29
... products Service Operations Manager (RBG-Retail Banking Group) – Managing branch operations, ensuring compliance of KYC policy, RBI regulations, AML and CFT compliance, fraud management,handling vault operations, Teller cash management, ATM ... - 2020 Mar 29
KYC, AML, Due Diligence, Financial Crime Compliance
Toronto, ON, Canada
... Profound knowledge of KYC periodic reviews of Investment Banking clients (all types of risk categories), Competent in Anti Money Laundering & Financial Crime Compliance- Negative news reviews, Transaction monitoring, Risk assessments of clients, ... - 2020 Mar 12
... Profound knowledge of KYC periodic reviews of Investment Banking clients (all types of risk categories), Competent in Anti Money Laundering & Financial Crime Compliance- Negative news reviews, Transaction monitoring, Risk assessments of clients, ... - 2020 Mar 12
Analyst Front Office
Toronto, ON, Canada
... X, Windows Agile/Scrum/ Waterfall methodologies 7 years Regulatory compliance Dodd Frank, Basel II and Basel III, AML, Fatca, KYC- Volker rule Trade Lifecycle CRM, FPT, Market Analytics, Trading system, Trade Order Mgmt., Trade Reconciliation, Trade ... - 2020 Feb 21
... X, Windows Agile/Scrum/ Waterfall methodologies 7 years Regulatory compliance Dodd Frank, Basel II and Basel III, AML, Fatca, KYC- Volker rule Trade Lifecycle CRM, FPT, Market Analytics, Trading system, Trade Order Mgmt., Trade Reconciliation, Trade ... - 2020 Feb 21
Customer Service Social Media
Pickering, ON, Canada
... and accurate typing skills •Cash Handling Expertise, processing transaction quickly and efficiently •Good knowledge of AML, KYC, handling personal and confidential information responsible •Fluent in English, Bengali, Hindi •Enjoy working as a team ... - 2019 Nov 19
... and accurate typing skills •Cash Handling Expertise, processing transaction quickly and efficiently •Good knowledge of AML, KYC, handling personal and confidential information responsible •Fluent in English, Bengali, Hindi •Enjoy working as a team ... - 2019 Nov 19
Manager Project
Woodbridge, ON, Canada
... Knowledge Databases – organizing project artifacts, procedures, processes or organizational structure Vendor Management KYC enhancements to meet regulator/Credit Bureau requirements Demonstrated experience in system/technology integration ... - 2019 Oct 14
... Knowledge Databases – organizing project artifacts, procedures, processes or organizational structure Vendor Management KYC enhancements to meet regulator/Credit Bureau requirements Demonstrated experience in system/technology integration ... - 2019 Oct 14
Manager Store
Ajax, ON, Canada
... and convince client to grow deposit .Responsible in KYC (knowing your clients) to help clients in their banking transactions that will suit their banking needs. Responsible in the account opening and all other transactions like providing bank ... - 2019 Oct 13
... and convince client to grow deposit .Responsible in KYC (knowing your clients) to help clients in their banking transactions that will suit their banking needs. Responsible in the account opening and all other transactions like providing bank ... - 2019 Oct 13
Life Insurance Customer Service
Toronto, ON, Canada
... CORE COMPITENCIES Financial Modelling Auditing & Accounting Anti-Money Laundering and KYC Regulatory Compliances Risk Analysis & Mitigation Business Vendor Relationship & Corporate Sales Organizational Planning Microsoft Office (Excel – Pivots, V ... - 2019 Sep 25
... CORE COMPITENCIES Financial Modelling Auditing & Accounting Anti-Money Laundering and KYC Regulatory Compliances Risk Analysis & Mitigation Business Vendor Relationship & Corporate Sales Organizational Planning Microsoft Office (Excel – Pivots, V ... - 2019 Sep 25
Administrative Assistant Data Entry
Toronto, ON, M1E 4W5, Canada
... PROFESSIONAL DEVELOPMENT & EDUCATION In – House Scotia McLeod Mistake Free Grammar & Proofreading AML/KYC Business Administration Philippine Christian University COMPUTER SKILLS Knowledge of Microsoft Word, Excel, Outlook APPLICATION Knowledge of ... - 2019 Sep 21
... PROFESSIONAL DEVELOPMENT & EDUCATION In – House Scotia McLeod Mistake Free Grammar & Proofreading AML/KYC Business Administration Philippine Christian University COMPUTER SKILLS Knowledge of Microsoft Word, Excel, Outlook APPLICATION Knowledge of ... - 2019 Sep 21
Manager, marketing Customer Service relationships
Toronto, ON, M3L 1A5, Canada
... Marketed the banks products and services aggressively and ensure the bank has an enviable share Provided membership to teams, making periodic visits with team members or individually to ensure more familiarization of the branches customers (KYC). ... - 2019 Sep 01
... Marketed the banks products and services aggressively and ensure the bank has an enviable share Provided membership to teams, making periodic visits with team members or individually to ensure more familiarization of the branches customers (KYC). ... - 2019 Sep 01
Sales Engineering
Thornhill, ON, Canada
... Identification of fraud potential, credit quality slippage, KYC compliance within accounts and red flagging unacceptable account conditions Maintained strong working relationships with other syndicated bank employees, relationship managers, national ... - 2019 Aug 07
... Identification of fraud potential, credit quality slippage, KYC compliance within accounts and red flagging unacceptable account conditions Maintained strong working relationships with other syndicated bank employees, relationship managers, national ... - 2019 Aug 07