| Resume alert | Resumes 51 - 60 of 211 |
Customer Service Universal Banker
Toronto, ON, Canada
... • Reviewing RBWM customers during trigger and periodic events for AML related risk • EDP through NPM tool • Review and monitor customer due diligence and enhanced due diligence as necessary. • Review account activity of customers to determine if ... - 2022 Dec 30
... • Reviewing RBWM customers during trigger and periodic events for AML related risk • EDP through NPM tool • Review and monitor customer due diligence and enhanced due diligence as necessary. • Review account activity of customers to determine if ... - 2022 Dec 30
Customer Service Entry Level
Toronto, ON, Canada
... Collaborated effectively with General Manager (Credit Management)/Compliance identifying areas for improvement in bank operations, implemented regulatory requirements specially for opening of new accounts to comply with AML/KYC/ CDD/EDD and review ... - 2022 Dec 22
... Collaborated effectively with General Manager (Credit Management)/Compliance identifying areas for improvement in bank operations, implemented regulatory requirements specially for opening of new accounts to comply with AML/KYC/ CDD/EDD and review ... - 2022 Dec 22
Material Handler Compliance Analyst
Brampton, ON, Canada
... Reviewed and administered findings related to OSFI Terrorists Lists and AML Legislation. Performed Semi-Annual Effectiveness Testing and maintenance of Global Compliance. Compliance Officer & Mobile Security Manager 2011 - 2012 MundoMedia, Richmond ... - 2022 Dec 07
... Reviewed and administered findings related to OSFI Terrorists Lists and AML Legislation. Performed Semi-Annual Effectiveness Testing and maintenance of Global Compliance. Compliance Officer & Mobile Security Manager 2011 - 2012 MundoMedia, Richmond ... - 2022 Dec 07
Compliance & KYC Analyst
Scarborough, ON, Canada
... PROFESSIONAL SUMMARY Experienced Senior Compliance & KYC Analyst with demonstrated understanding of ITGC Controls, Risk Mitigation, Suspicious Activity Reporting, BSA/AML/OFAC Regulations and guidelines. Strong emphasis on investigating, research ... - 2022 Dec 05
... PROFESSIONAL SUMMARY Experienced Senior Compliance & KYC Analyst with demonstrated understanding of ITGC Controls, Risk Mitigation, Suspicious Activity Reporting, BSA/AML/OFAC Regulations and guidelines. Strong emphasis on investigating, research ... - 2022 Dec 05
Client Coordinator Risk Analyst
Toronto, ON, Canada
... AML Refresh Specialist – Scotiabank, Toronto (Contract) Oct 2019 – Mar 2021 • Performed data cleansing by searching legal entities in Fenergo and MS SharePoint in support of Offboarding, KYC periodic refresh, and global market coordination. • ... - 2022 Nov 06
... AML Refresh Specialist – Scotiabank, Toronto (Contract) Oct 2019 – Mar 2021 • Performed data cleansing by searching legal entities in Fenergo and MS SharePoint in support of Offboarding, KYC periodic refresh, and global market coordination. • ... - 2022 Nov 06
Etl Tester Test Engineer
Brampton, ON, Canada
... Proven experience in KYC, AML and customer onboarding in compliance testing. Dexterous in T24 configuration and parameters details, COB validation, Reports, Run Services both online & Files. Expertise in payments like Domestic and International ... - 2022 Oct 18
... Proven experience in KYC, AML and customer onboarding in compliance testing. Dexterous in T24 configuration and parameters details, COB validation, Reports, Run Services both online & Files. Expertise in payments like Domestic and International ... - 2022 Oct 18
Customer Service Representative
North York, ON, Canada
... and Bonds Trader KEY TRAININGS RECEIVED CTSM Mentorship Program 2020: May – Oct 2020 Project Management 101: Sept 7, 2020 AML Theoretical Training: Aug 17- Sept 1, 2020 Six Sigma (Yellow Belt) Training: June 22-24, 2020 Citi Lean Apprenticeship: ... - 2022 Sep 11
... and Bonds Trader KEY TRAININGS RECEIVED CTSM Mentorship Program 2020: May – Oct 2020 Project Management 101: Sept 7, 2020 AML Theoretical Training: Aug 17- Sept 1, 2020 Six Sigma (Yellow Belt) Training: June 22-24, 2020 Citi Lean Apprenticeship: ... - 2022 Sep 11
Qa Manager Scrum Master
Thornhill, ON, Canada
... TD Wealth Management, TD Waterhouse, TD Corporate - Integration and UAT testing October 2011 – July 2015 Portfolio / Program Test Manager for various portfolios: FATCA, AML and Trading Compliance Surveillance Program (Actimize), IIROC CRM, Canadian ... - 2022 Sep 09
... TD Wealth Management, TD Waterhouse, TD Corporate - Integration and UAT testing October 2011 – July 2015 Portfolio / Program Test Manager for various portfolios: FATCA, AML and Trading Compliance Surveillance Program (Actimize), IIROC CRM, Canadian ... - 2022 Sep 09
Medical Affairs, Market Access, MSL
Toronto, ON, Canada
... • Training: Developed and conducted disease area (MDS/AML) & product monograph training for salesforce. Conducted internal training and journal clubs for MSLs. Developed CME program contents. 2 A r a Aravind Patil, Cell: +1-437-***-****, Email: ... - 2022 Aug 05
... • Training: Developed and conducted disease area (MDS/AML) & product monograph training for salesforce. Conducted internal training and journal clubs for MSLs. Developed CME program contents. 2 A r a Aravind Patil, Cell: +1-437-***-****, Email: ... - 2022 Aug 05
Customer Service Risk Analyst
Toronto, ON, Canada
... • Take appropriate action where suspicious activity is detected and ensure that all suspicious activities in customer’s accounts (after forming suspicion) are appropriately reported to FRMU government of Pakistan in accordance with AML ordinance ... - 2022 Jul 01
... • Take appropriate action where suspicious activity is detected and ensure that all suspicious activities in customer’s accounts (after forming suspicion) are appropriately reported to FRMU government of Pakistan in accordance with AML ordinance ... - 2022 Jul 01