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Toronto, ON, Canada
... • Upheld compliance with established guidelines and legal requirements. EDUCATION AND TRAINING 06/2017 Bachelor of Science: Accounting University College of Management Studies Accra, Ghana 05/2012 Higher National Diploma: Accounting Accra ...
- Jan 31
Brampton, ON, Canada
... SKILLS Operations Management Time management Customer Service CCTV Monitoring Legal report writing Language fluency Relationship building and management. EDUCATION Pursuing liberal arts at Centennial College WORK EXPERIENCES UNIFORM SECURITY GUARD- ...
- Jan 29
Mississauga, ON, Canada
... with team members assuring resolutions were insight I collaborated with other business groups such as IT, Sales, Marketing, Legal, Commercialization, and Communication assuring the Product readiness will support Canadian Merchants I managed the ...
- Jan 29
East End, ON, M4J 1B3, Canada
... Forecasted project phases, defined product framework, determined legal entities, and confirmed location coverage. Generated documentation for adequate reporting, oversight, and IT monitoring. Cultivated relationships within development, QA, ...
- Jan 26
Brampton, ON, Canada
... ● Maintains the organization’s stability and reputation by complying with legal requirements. ● Ensures operation of equipment by completing preventive maintenance requirements. ● Contributes to team effort by accomplishing related results as needed ...
- Jan 25
Toronto, ON, Canada
... 2017 – Aug 2022 Head of KYC and Compliance- Legal Affairs Department PGPICC (Persian Gulf Petrochemical Industry Company), Tehran, Iran • Leading the KYC (Know Your Customer) department, overseeing comprehensive due diligence operations at PGPICC. ...
- Jan 24
Toronto, ON, Canada
... Responsible for the oversight and interdependencies and integration of interrelated projects In the Build relationships across organization including legal, compliance, IT and Business In the Risk Management, Policy Integration and Data Governance ...
- Jan 24
Brampton, ON, Canada
... to lawyers and enhanced office effectiveness Drafted correspondence such as letters and memos on behalf of lawyers Maintained legal files and databases Scheduled meetings and appointments Maintained calendars and deadlines Assisted with document ...
- Jan 22
Brampton, ON, Canada
MANMEET SINGH NAGPAL, CPA *, ******** ********, ********, **, L6S 3L4 647-***-**** ad2xzf@r.postjobfree.com SUMMARY OF SKILLS Financial Reporting Month end & Year end closing Multi legal entity reporting Multiple currency reporting Managed 4 to 5 ...
- Jan 20
Maple, ON, Canada
... Developed business and financial acumen applying strong attention to detail, follow-up and strong analytical skills resulting in EFAP savings of 35% for the Canadian Legal Entity. Developed and implemented a cadence for collaboration on monthly and ...
- Jan 20