| Resume alert | Resumes 41 - 50 of 135 |
Qa Manager Scrum Master
Thornhill, ON, Canada
... (CASL), Uniform User ID (UCID), Anti Money Laundering (AML), iParty (Risk management of Associated parties), X-BU (keeping KYC/KYB information up to date), Payments Environment: NICE Actimize n-tier Web Application, Ab Initio, DB2 UDB, UNIX (AIX), ... - 2022 Sep 09
... (CASL), Uniform User ID (UCID), Anti Money Laundering (AML), iParty (Risk management of Associated parties), X-BU (keeping KYC/KYB information up to date), Payments Environment: NICE Actimize n-tier Web Application, Ab Initio, DB2 UDB, UNIX (AIX), ... - 2022 Sep 09
Scrum Master Office Specialist
North York, ON, M2J 1L6, Canada
... Prepare all the documents by performing the KYC of the customer and track all the financial records of the existing clients and new clients on the CRM software. Maintain financial data of the existing clients and collect pending payments to reduce ... - 2022 Sep 01
... Prepare all the documents by performing the KYC of the customer and track all the financial records of the existing clients and new clients on the CRM software. Maintain financial data of the existing clients and collect pending payments to reduce ... - 2022 Sep 01
Customer Service Risk Analyst
Toronto, ON, Canada
... • Provide guideline on customer (KYC)/CDD requirements, Auditing the same system Core Banking System, Use Enhanced Due Diligence for high-risk customer’s account, Provide guideline to branches on risk level on various types of accounts. • Protect ... - 2022 Jul 01
... • Provide guideline on customer (KYC)/CDD requirements, Auditing the same system Core Banking System, Use Enhanced Due Diligence for high-risk customer’s account, Provide guideline to branches on risk level on various types of accounts. • Protect ... - 2022 Jul 01
Branch Manager in bank
Toronto, ON, Canada
... School, Pathariya, Nepal 1998 47.43 Government of Nepal Training Details: Name of training/topic Duration Organized by KYC/AML/CFT 6th Jan 2022 Training department of Everest Bank Limited Credit skills assessment SME 29th Nov 2020-4th Dec 2020 ... - 2022 Feb 05
... School, Pathariya, Nepal 1998 47.43 Government of Nepal Training Details: Name of training/topic Duration Organized by KYC/AML/CFT 6th Jan 2022 Training department of Everest Bank Limited Credit skills assessment SME 29th Nov 2020-4th Dec 2020 ... - 2022 Feb 05
Recruiter
Toronto, ON, Canada
... Developers, Program Manager, Project Manager, Business Analyst, Architect, QA Analyst, PCO, Technical Support, Customer Service Specialist, AML/KYC Analyst, Compliance Officer, Fraud Analyst, Financial Analyst/Advisors etc.) Highly skilled in ... - 2021 Apr 26
... Developers, Program Manager, Project Manager, Business Analyst, Architect, QA Analyst, PCO, Technical Support, Customer Service Specialist, AML/KYC Analyst, Compliance Officer, Fraud Analyst, Financial Analyst/Advisors etc.) Highly skilled in ... - 2021 Apr 26
FinTech Finance Technology Trader Programmer Analyst Portfolio Manager
Toronto, ON, Canada
... Handled all IA duties including adherence to KYC (know your client) and suitability obligations. Created monthly reports, commentaries, and prepared all marketing material. Conducted all sales activities for the fund and responsible for client ... - 2021 Apr 21
... Handled all IA duties including adherence to KYC (know your client) and suitability obligations. Created monthly reports, commentaries, and prepared all marketing material. Conducted all sales activities for the fund and responsible for client ... - 2021 Apr 21
Manager Project
Toronto, ON, Canada
... Strong working experience in ETL/Data warehouse backend testing, BI (Cognos) reports testing and Proficient in writing complex SQL queries (Data bases: SQL Server, Oracle, MS Access) Sound working knowledge and understanding of AML/KYC regulations ... - 2021 Feb 03
... Strong working experience in ETL/Data warehouse backend testing, BI (Cognos) reports testing and Proficient in writing complex SQL queries (Data bases: SQL Server, Oracle, MS Access) Sound working knowledge and understanding of AML/KYC regulations ... - 2021 Feb 03
AML, Payments, Project and Management, Product Management
Mississauga, ON, Canada
... Domain Knowledge - Global and Local AML KYC policies, Digital Client Onboarding (2Day) and maintenance activities, Payments and Receivables (USD, FX, Check Processing), Swift Messages, and OFAC Compliance. Understanding of SDLC - Agile and Waterfall ... - 2021 Jan 18
... Domain Knowledge - Global and Local AML KYC policies, Digital Client Onboarding (2Day) and maintenance activities, Payments and Receivables (USD, FX, Check Processing), Swift Messages, and OFAC Compliance. Understanding of SDLC - Agile and Waterfall ... - 2021 Jan 18
Data Insurance
Whitby, ON, Canada
... in Guidewire Claim Center/Policy Centre and Billing Centre for reports for Fraud Detection, Special Investigation Unit, KYC Strong Test Methodology Background in both Waterfall & Agile– Including Defining Test Strategy, Plan, Test Scenarios/ ... - 2021 Jan 11
... in Guidewire Claim Center/Policy Centre and Billing Centre for reports for Fraud Detection, Special Investigation Unit, KYC Strong Test Methodology Background in both Waterfall & Agile– Including Defining Test Strategy, Plan, Test Scenarios/ ... - 2021 Jan 11
AML compliance
Mississauga, ON, Canada
... Management, KYC requirements, Client Service and Administration in the financial services industry A qualified Company Secretary from the Institute of Company Secretaries of India (ICSI) having good understanding of Compliance and Financial Markets. ... - 2021 Jan 04
... Management, KYC requirements, Client Service and Administration in the financial services industry A qualified Company Secretary from the Institute of Company Secretaries of India (ICSI) having good understanding of Compliance and Financial Markets. ... - 2021 Jan 04