| Resume alert | Resumes 71 - 80 of 210 |
Developer Data
Brampton, ON, Canada
... street booked foreign exchange deals Re designing the application to improve the performance for the foreign exchange deals that flows to the regulatory downstream system Created a module to generate AML daily alerts using Sparks, Scala and Hive. ... - 2020 Dec 21
... street booked foreign exchange deals Re designing the application to improve the performance for the foreign exchange deals that flows to the regulatory downstream system Created a module to generate AML daily alerts using Sparks, Scala and Hive. ... - 2020 Dec 21
Manager Branch
Mississauga, ON, Canada
... Assisted customers in filing out account opening forms CERTIFICATIONS CAMS (Certified Anti Money Laundering Specialist) ACAMS AML (Anti Money Laundering) Foundation Certification CAIIB (Certified Associate of Indian Institute of Bankers) 2013, India ... - 2020 Dec 14
... Assisted customers in filing out account opening forms CERTIFICATIONS CAMS (Certified Anti Money Laundering Specialist) ACAMS AML (Anti Money Laundering) Foundation Certification CAIIB (Certified Associate of Indian Institute of Bankers) 2013, India ... - 2020 Dec 14
AML Analist/ Investigator, customer service.
Toronto, ON, Canada
... Strength in business Development, Customer Service and in the area of AML compliance, screening, transaction monitoring, investigation and financial analysis. Proactive and result-oriented leader/manager with experience in multi-cultural and global ... - 2020 Nov 10
... Strength in business Development, Customer Service and in the area of AML compliance, screening, transaction monitoring, investigation and financial analysis. Proactive and result-oriented leader/manager with experience in multi-cultural and global ... - 2020 Nov 10
Bilingual Legal Professional
City Center, ON, L5B, Canada
... industry • Experience in commercial contracting matters across multinational entities • Familiarity with privacy laws, GDPR, AML and consumer protection regulation • Effective team-player who is committed to building engaging relationships with ... - 2020 Nov 09
... industry • Experience in commercial contracting matters across multinational entities • Familiarity with privacy laws, GDPR, AML and consumer protection regulation • Effective team-player who is committed to building engaging relationships with ... - 2020 Nov 09
Project Coordinator
Mississauga, ON, Canada
... Project Management Specialist /PMO Working on AML (Anti Money Laundering) project to implement the AML transaction monitoring for ICG markets business on various assets classes as mandated by FRB (Federal Reserve Bank). Supporting VP (IT Projects ... - 2020 Nov 09
... Project Management Specialist /PMO Working on AML (Anti Money Laundering) project to implement the AML transaction monitoring for ICG markets business on various assets classes as mandated by FRB (Federal Reserve Bank). Supporting VP (IT Projects ... - 2020 Nov 09
Manager Program
Toronto, ON, Canada
... Executed FATCA compliance initiatives throughout enterprise for capital markets, wealth management, Canadian banking, international banking, and insurance via AML/KYC on-boarding application. Oversaw professional relations with senior level ... - 2020 Nov 03
... Executed FATCA compliance initiatives throughout enterprise for capital markets, wealth management, Canadian banking, international banking, and insurance via AML/KYC on-boarding application. Oversaw professional relations with senior level ... - 2020 Nov 03
Manager Data
Toronto, ON, Canada
... Good financial business knowledge at Derivatives, Risk, Counterparty Risk Trading, FX, Capital, Mutual Fund, Interest Rate, Commission, GIC, AML and Portfolio Management. Structured Rates Trading and Pricing systems and flow With extensive knowledge ... - 2020 Oct 29
... Good financial business knowledge at Derivatives, Risk, Counterparty Risk Trading, FX, Capital, Mutual Fund, Interest Rate, Commission, GIC, AML and Portfolio Management. Structured Rates Trading and Pricing systems and flow With extensive knowledge ... - 2020 Oct 29
Manager Web Developer
Toronto, ON, Canada
... Expertise in implementation and operation of Anti money laundry (AML) solutions, Financial Crime management solution, Payment solution, Swift system operations. Competence in large data sets management, analysis and visualization. Excellent team ... - 2020 Oct 15
... Expertise in implementation and operation of Anti money laundry (AML) solutions, Financial Crime management solution, Payment solution, Swift system operations. Competence in large data sets management, analysis and visualization. Excellent team ... - 2020 Oct 15
Data Analyst
Etobicoke, ON, Canada
... of data from source to data warehouse/Data Mart to BI tool Compliance Knowledge- Worked on Compliance projects such as MFDA, AML and Read about BCBS 239, SCCL, Data Privacy such as GDPR and CCPA Trade Life Cycle and Products- Domain expertise in ... - 2020 Sep 01
... of data from source to data warehouse/Data Mart to BI tool Compliance Knowledge- Worked on Compliance projects such as MFDA, AML and Read about BCBS 239, SCCL, Data Privacy such as GDPR and CCPA Trade Life Cycle and Products- Domain expertise in ... - 2020 Sep 01
Manager Project
Toronto, ON, Canada
... IT Project Manager at Manulife account of Capgemini, Canada Jun’18 – Nov’18 Team Size: 5, Budget Managed: 0.5M Worked with Business as Project Manager for the proof-of-concept to identify replacement for existing Anti-Money Laundering (AML) tool ... - 2020 Aug 31
... IT Project Manager at Manulife account of Capgemini, Canada Jun’18 – Nov’18 Team Size: 5, Budget Managed: 0.5M Worked with Business as Project Manager for the proof-of-concept to identify replacement for existing Anti-Money Laundering (AML) tool ... - 2020 Aug 31