| Resume alert | Resumes 91 - 100 of 210 |
Manager Customer Service
Mississauga, ON, Canada
... - Supporting management initiatives and ensuring deliverables are in compliance with Banks’ policies, adherence to bank’s operating procedures, regulatory requirements, AML/Sanctions risks. - Partnering with Relationship/Customer Service Managers to ... - 2020 Jun 03
... - Supporting management initiatives and ensuring deliverables are in compliance with Banks’ policies, adherence to bank’s operating procedures, regulatory requirements, AML/Sanctions risks. - Partnering with Relationship/Customer Service Managers to ... - 2020 Jun 03
QA and Software tester (manual and automation)
Markham, ON, Canada
... Apr 2008 – DEC 2009 RBC Financial Group, Toronto Quality Assurance Analyst Department: Payments & Wealth Management Technology Major Accomplishments GRADS ACH Basic Low Volume - Online Banking Web application (Apr 08- Oct 08) AML ACH Cross - Border ... - 2020 Jun 01
... Apr 2008 – DEC 2009 RBC Financial Group, Toronto Quality Assurance Analyst Department: Payments & Wealth Management Technology Major Accomplishments GRADS ACH Basic Low Volume - Online Banking Web application (Apr 08- Oct 08) AML ACH Cross - Border ... - 2020 Jun 01
Et Information
Toronto, ON, Canada
... - Shell Script, Weka (techniques d'analyse de données), language R, expérience de travail en méthode agile, HP AML, IBM Cloud. 2009 - 2012 - Cobol Programmeur analyste chez Banco do Brasil* 2006 – 2009 - Analyste Administratif chez Banco do Brasil* ... - 2020 May 31
... - Shell Script, Weka (techniques d'analyse de données), language R, expérience de travail en méthode agile, HP AML, IBM Cloud. 2009 - 2012 - Cobol Programmeur analyste chez Banco do Brasil* 2006 – 2009 - Analyste Administratif chez Banco do Brasil* ... - 2020 May 31
Senior QA Analyst
Toronto, ON, Canada
... knowledge of banking applications such as Customer information system, KYC, Savings and Chequing accounts, Investing Platform, AML, Term Lending System, Credit Adjudication Process, Scotia Debit and Credit cards, Loans, Mortgage and Life Insurance ... - 2020 May 06
... knowledge of banking applications such as Customer information system, KYC, Savings and Chequing accounts, Investing Platform, AML, Term Lending System, Credit Adjudication Process, Scotia Debit and Credit cards, Loans, Mortgage and Life Insurance ... - 2020 May 06
AML Manager
Markham, ON, Canada
... CORE QUALIFICATIONS PCMLTFA, FATF, FINTRAC, AML/ATF Regulations & Sanctions, AML Laws, OSFI guidelines Effective verbal and written Communication Skills Planning, Time Management, Critical Thinking Integrity, High Standards and Ethical Values ... - 2020 Apr 26
... CORE QUALIFICATIONS PCMLTFA, FATF, FINTRAC, AML/ATF Regulations & Sanctions, AML Laws, OSFI guidelines Effective verbal and written Communication Skills Planning, Time Management, Critical Thinking Integrity, High Standards and Ethical Values ... - 2020 Apr 26
Manager Sales Representative
Scarborough, ON, Canada
... -Map client accounts on GoldTier application after AML approval for Corporate Lending accounts. -Ensure quality and efficiency of workflow, while adjusting to changing work priorities. -Achieving Customer Service standards by continuously reaching ... - 2020 Apr 20
... -Map client accounts on GoldTier application after AML approval for Corporate Lending accounts. -Ensure quality and efficiency of workflow, while adjusting to changing work priorities. -Achieving Customer Service standards by continuously reaching ... - 2020 Apr 20
Senior Consultant
Mississauga, ON, Canada
... data governance, GL substantiation, implementation of systems and process improvement covering the areas of System and ERP Implementations, Basel III, Finance Transformation, SOX, AML, IFRS, Credit/Debit Card Process and Platform upgrade. ... - 2020 Apr 02
... data governance, GL substantiation, implementation of systems and process improvement covering the areas of System and ERP Implementations, Basel III, Finance Transformation, SOX, AML, IFRS, Credit/Debit Card Process and Platform upgrade. ... - 2020 Apr 02
Data Informatica
Toronto, ON, Canada
... CLIENTS SERVED FOR CAPGEMINI PVT LTD:- ABSA: Go-AML (AUG’16- MAR’17): This project helped the client in identifying Money Laundering and preventing any possible fraud. Data from different source system like Transactions, Cards, and Customers is ... - 2020 Mar 31
... CLIENTS SERVED FOR CAPGEMINI PVT LTD:- ABSA: Go-AML (AUG’16- MAR’17): This project helped the client in identifying Money Laundering and preventing any possible fraud. Data from different source system like Transactions, Cards, and Customers is ... - 2020 Mar 31
Manager Sales
Thornhill, ON, Canada
... 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 cash management, Deliverables ... - 2020 Mar 29
... 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 cash management, Deliverables ... - 2020 Mar 29
KYC, AML, Due Diligence, Financial Crime Compliance
Toronto, ON, Canada
... Coordinated with Financial Crime Compliance team & obtained guidance / interpretation of certain clauses in AML policy document of the bank. Highlighted issues identified in KYC documents sourced & got it fixed by the respective analysts / reviewers ... - 2020 Mar 12
... Coordinated with Financial Crime Compliance team & obtained guidance / interpretation of certain clauses in AML policy document of the bank. Highlighted issues identified in KYC documents sourced & got it fixed by the respective analysts / reviewers ... - 2020 Mar 12