| Resume alert | Resumes 31 - 40 of 211 |
Business Analyst & Data Specialist
Toronto, ON, Canada
... sale to dealers and ensured a smooth model year transition by tracking current and incoming demo inventory Anti-Money Laundering (AML) Investigator, Financial Intelligence Unit ROYAL BANK OF CANADA (RBC) March, 2021 – October 2022 • Identified money ... - 2023 Nov 21
... sale to dealers and ensured a smooth model year transition by tracking current and incoming demo inventory Anti-Money Laundering (AML) Investigator, Financial Intelligence Unit ROYAL BANK OF CANADA (RBC) March, 2021 – October 2022 • Identified money ... - 2023 Nov 21
Business Analyst Quality Assurance
Brampton, ON, Canada
... In-depth understanding and experience in regulatory compliance, including KYC, AML, and Risk Management. Familiarity with Operating Systems (Windows, UNIX), Testing Applications (Rational Test Manager, HP ALM QC), and Databases (SQL SERVER, MS ... - 2023 Nov 07
... In-depth understanding and experience in regulatory compliance, including KYC, AML, and Risk Management. Familiarity with Operating Systems (Windows, UNIX), Testing Applications (Rational Test Manager, HP ALM QC), and Databases (SQL SERVER, MS ... - 2023 Nov 07
Program/Project Management Manager
Toronto, ON, Canada
... Senior Program Manager (2016 – 2017), Client: - BMO • Managed and delivered major regulatory program in Anti Money Laundering (AML) on time meeting mandatory scope and deployment timeline, enabling BMO to achieve regulatory compliance. • Coined ... - 2023 Nov 02
... Senior Program Manager (2016 – 2017), Client: - BMO • Managed and delivered major regulatory program in Anti Money Laundering (AML) on time meeting mandatory scope and deployment timeline, enabling BMO to achieve regulatory compliance. • Coined ... - 2023 Nov 02
Scrum Master Project Management
Toronto, ON, Canada
... Team of 5 Developers and QA Designed, specified and implemented a on line digital Credit Card Payment Gateway, Created external posting API for merchants Implemented AML detection systems via user behaviour pattern building. Installed and configured ... - 2023 Oct 10
... Team of 5 Developers and QA Designed, specified and implemented a on line digital Credit Card Payment Gateway, Created external posting API for merchants Implemented AML detection systems via user behaviour pattern building. Installed and configured ... - 2023 Oct 10
Financial Services Quality Assurance
Mississauga, ON, Canada
... Areas of Expertise include: Skills Regulatory, legal and risk based compliance and AML experience across three jurisdictions Ability to engage and manage internal and external risk management parties in complex situations, to ensure a quick and ... - 2023 Sep 28
... Areas of Expertise include: Skills Regulatory, legal and risk based compliance and AML experience across three jurisdictions Ability to engage and manage internal and external risk management parties in complex situations, to ensure a quick and ... - 2023 Sep 28
Business Development Executive Assistant
Toronto, ON, Canada
... • 647-***-**** • www.linkedin.com/in/fayefigueiredo PROFILE Efficient and detail-oriented individual with experience in client support services, administration, review and management of banking documents – KYC & AML and corporate & legal policies. ... - 2023 Sep 14
... • 647-***-**** • www.linkedin.com/in/fayefigueiredo PROFILE Efficient and detail-oriented individual with experience in client support services, administration, review and management of banking documents – KYC & AML and corporate & legal policies. ... - 2023 Sep 14
Data Migration Project Management
Thornhill, ON, Canada
... SecureKey Solutions (Verified.Me) Application & Infrastructure Project Planning, Budgeting & Delivery, AML, Fintrac, Governance & Compliance frameworks Coordination & Communication of Technology and Infrastructure Teams to ensure project delivery on ... - 2023 Sep 10
... SecureKey Solutions (Verified.Me) Application & Infrastructure Project Planning, Budgeting & Delivery, AML, Fintrac, Governance & Compliance frameworks Coordination & Communication of Technology and Infrastructure Teams to ensure project delivery on ... - 2023 Sep 10
Data Analyst Machine Learning
Scarborough, ON, Canada
... Proficient in AML (Anti-Money Laundering) regulations and adept at implementing procedures to prevent money laundering and terrorist financing activities. Knowledgeable in Trade Reporting regulations, ensuring accurate and timely reporting of trade ... - 2023 Aug 16
... Proficient in AML (Anti-Money Laundering) regulations and adept at implementing procedures to prevent money laundering and terrorist financing activities. Knowledgeable in Trade Reporting regulations, ensuring accurate and timely reporting of trade ... - 2023 Aug 16
Data Analyst Accounts Payable
Toronto, ON, Canada
... Assisted in conducting polls before the American Republican Party elections whereby gained comprehensive knowledge of the American management laws and regulations, including Anti-Money Laundering (AML) laws. Used databases, physical records and ... - 2023 Aug 08
... Assisted in conducting polls before the American Republican Party elections whereby gained comprehensive knowledge of the American management laws and regulations, including Anti-Money Laundering (AML) laws. Used databases, physical records and ... - 2023 Aug 08
Money Laundering Branch Operations
Brampton, ON, Canada
Registered In CAM & CFE Waqar Khan Durrani FINANCIAL CRIMES COMPLIANCE & AUDIT Analyst PROFESSIONAL PROFILE CONTACT Experienced Anti-Money Laundering and Audit Specialist extensively trained in AML/ATF, Sanctions, Fraud, Potential Tax evasion, ... - 2023 Aug 02
Registered In CAM & CFE Waqar Khan Durrani FINANCIAL CRIMES COMPLIANCE & AUDIT Analyst PROFESSIONAL PROFILE CONTACT Experienced Anti-Money Laundering and Audit Specialist extensively trained in AML/ATF, Sanctions, Fraud, Potential Tax evasion, ... - 2023 Aug 02