| Resume alert | Resumes 91 - 100 of 2016 |
Financial Crimes Aml Compliance
Scarborough, ON, Canada
Dedicated AML compliance and financial crimes analyst with over 5 years in financial service industry with specialization in AML compliance and financial crimes. Experienced in the generation of reports for Investigations and Enhanced Due Diligence. ... - Jan 17
Dedicated AML compliance and financial crimes analyst with over 5 years in financial service industry with specialization in AML compliance and financial crimes. Experienced in the generation of reports for Investigations and Enhanced Due Diligence. ... - Jan 17
Project Manager Senior
Scarborough, ON, M1W 2W9, Canada
... Proficient in Jira, Confluence, Service Now and project oversight, change management, financial reconciliation. Preparing ... Technology Lead Scotiabank 2017 March – 2021 Nov(Joined Scotiabank in March 2017 as a Programmer Analyst Advisory and became ... - Jan 17
... Proficient in Jira, Confluence, Service Now and project oversight, change management, financial reconciliation. Preparing ... Technology Lead Scotiabank 2017 March – 2021 Nov(Joined Scotiabank in March 2017 as a Programmer Analyst Advisory and became ... - Jan 17
Project Management Corporate Accounting
Toronto, ON, Canada
... Professional Experience CONSULT PRO MBA LLC October 2011 – Present Consultant – PM, Senior Accounting, Business Financial Analyst, and PMO with 15 + years’ experience Since 2011, I have offered accounting, business financial analysis consulting ... - Jan 15
... Professional Experience CONSULT PRO MBA LLC October 2011 – Present Consultant – PM, Senior Accounting, Business Financial Analyst, and PMO with 15 + years’ experience Since 2011, I have offered accounting, business financial analysis consulting ... - Jan 15
Scrum Master Data Analyst
Brampton, ON, Canada
... RBC, Toronto, On January 2013 – February 2018 Financial Group, Data Analyst Design and implementation of ETL jobs in SAS DI studio with reasonable comfort in usage of transformations in SAS DI Studio. Scheduling jobs to interface with database and ... - Jan 15
... RBC, Toronto, On January 2013 – February 2018 Financial Group, Data Analyst Design and implementation of ETL jobs in SAS DI studio with reasonable comfort in usage of transformations in SAS DI Studio. Scheduling jobs to interface with database and ... - Jan 15
Business and data Analyst
North York, ON, Canada
... • Using QuickBooks to prepare financial records-ledgers, journals, reconciliations and final accounts. Financial Analyst, Sixsis Company Limited, Ghana February 2022 – August 2023 • Analysed and reported on accounting policies and regulations in ... - Jan 12
... • Using QuickBooks to prepare financial records-ledgers, journals, reconciliations and final accounts. Financial Analyst, Sixsis Company Limited, Ghana February 2022 – August 2023 • Analysed and reported on accounting policies and regulations in ... - Jan 12
Full Stack Developer
Toronto, ON, Canada
... College Java SE/EE Programming Certificate (2020) FDM Careers Program: Java Stream Certificate (2017) and Big Data Stream (2018) Passed Chartered Financial Analyst (CFA) Level 1 (2017) Toastmasters Competent Communicator Certificate (2013) - Jan 12
... College Java SE/EE Programming Certificate (2020) FDM Careers Program: Java Stream Certificate (2017) and Big Data Stream (2018) Passed Chartered Financial Analyst (CFA) Level 1 (2017) Toastmasters Competent Communicator Certificate (2013) - Jan 12
Systems Analyst Business Process
Brampton, ON, Canada
... ***-**** Professional Summary: Dedicated Business Systems Analyst with over all 6 years of with proficiency in Health care, ... Cross functional experience in Financial Services Industry Investment Banking, Retail and Brokerage Services Banking. ... - Jan 11
... ***-**** Professional Summary: Dedicated Business Systems Analyst with over all 6 years of with proficiency in Health care, ... Cross functional experience in Financial Services Industry Investment Banking, Retail and Brokerage Services Banking. ... - Jan 11
Due Diligence Money Laundering
Scarborough, ON, Canada
Bringing over * years of experience as a seasoned AML analyst, with expertise in areas including KYC, enhanced due diligence, and transaction monitoring. Demonstrating a proven ability to navigate and interpret complex financial data, ensuring ... - Jan 09
Bringing over * years of experience as a seasoned AML analyst, with expertise in areas including KYC, enhanced due diligence, and transaction monitoring. Demonstrating a proven ability to navigate and interpret complex financial data, ensuring ... - Jan 09
Enhanced Due Diligence, Anti Money Laundering, KYC, Case Management
Scarborough, ON, Canada
Bringing over * years of experience as a seasoned AML analyst, with expertise in areas including KYC, enhanced due diligence, and transaction monitoring. Demonstrating a proven ability to navigate and interpret complex financial data, ensuring ... - Jan 03
Bringing over * years of experience as a seasoned AML analyst, with expertise in areas including KYC, enhanced due diligence, and transaction monitoring. Demonstrating a proven ability to navigate and interpret complex financial data, ensuring ... - Jan 03
Accounts Payable Data Entry
North York, ON, M3C 1S5, Canada
... Desk EXPERIENCE Senior Analyst Apr 2018 - Aug 2023 Data Analytics, Mumbai, IN I was worked as a bookkeeper and bank reconciliation specialist at a USA-based CPA firm, where I was responsible for maintaining accurate financial records, conducting ... - Jan 03
... Desk EXPERIENCE Senior Analyst Apr 2018 - Aug 2023 Data Analytics, Mumbai, IN I was worked as a bookkeeper and bank reconciliation specialist at a USA-based CPA firm, where I was responsible for maintaining accurate financial records, conducting ... - Jan 03