| Resume alert | Resumes 11 - 20 of 207 |
Quality Assurance Team Leader
Markham, ON, Canada
CAMS PROFILE AML/Compliance Specialist offering 10+ years of expertise in risk management, policy and program development and strategic planning. Advanced knowledge of regulatory compliance with a proven track record of partnering with executives ... - Mar 20
CAMS PROFILE AML/Compliance Specialist offering 10+ years of expertise in risk management, policy and program development and strategic planning. Advanced knowledge of regulatory compliance with a proven track record of partnering with executives ... - Mar 20
Quality Assurance Capital Markets
Toronto, ON, Canada
... Investments, Fixed Income, Equities, Mutual Fund Products, Credit Risk, Liquidity Risk, Market Risk, Custody, Lending, AML and Insurance products Excellent knowledge of retail banking and retail lending products (Loans, Mortgages, Credit Cards) ... - Mar 19
... Investments, Fixed Income, Equities, Mutual Fund Products, Credit Risk, Liquidity Risk, Market Risk, Custody, Lending, AML and Insurance products Excellent knowledge of retail banking and retail lending products (Loans, Mortgages, Credit Cards) ... - Mar 19
Data Analyst Business
Stouffville, ON, Canada
... Analyst AML & Sanctions : Sept. - Nov 2018 Elicited and captured functional requirements to implement AML DFS Part 504 regulatory requirements. Undertake investigative analysis with stakeholders to ensure monitoring, compliance and certification ... - Mar 07
... Analyst AML & Sanctions : Sept. - Nov 2018 Elicited and captured functional requirements to implement AML DFS Part 504 regulatory requirements. Undertake investigative analysis with stakeholders to ensure monitoring, compliance and certification ... - Mar 07
Scrum Master Project Management
Toronto, ON, Canada
... Manager, AML Remediation Project, International Wealth Management (Contractor) April 2019-Jun 2019 Responsible for Project Management, analyzing business needs, gather requirements, and design processes, and establish production lines for Anti Money ... - Feb 21
... Manager, AML Remediation Project, International Wealth Management (Contractor) April 2019-Jun 2019 Responsible for Project Management, analyzing business needs, gather requirements, and design processes, and establish production lines for Anti Money ... - Feb 21
Customer Service Representative
Mississauga, ON, Canada
... Finances/Loans, Collection/Recovery, Risk Management & Regulatory Compliance (KYC/AML/DUE DILIGENCE/BASLE) with special exposure to Office Management/Office Administration, Customer/Client Relationship & Customer Complaint/Conflict Resolution. ... - Feb 05
... Finances/Loans, Collection/Recovery, Risk Management & Regulatory Compliance (KYC/AML/DUE DILIGENCE/BASLE) with special exposure to Office Management/Office Administration, Customer/Client Relationship & Customer Complaint/Conflict Resolution. ... - Feb 05
Risk Management Business Intelligence
Toronto, ON, Canada
... • Key Account Management • designated AML-CFT officer • In charge of credit evaluation of clients. • In charge of Customer Risk Analysis. March 2017 – May 2017 Senior Market Analyst PGPICC (Persian Gulf Petrochemical Industry Company), Tehran, Iran • ... - Jan 24
... • Key Account Management • designated AML-CFT officer • In charge of credit evaluation of clients. • In charge of Customer Risk Analysis. March 2017 – May 2017 Senior Market Analyst PGPICC (Persian Gulf Petrochemical Industry Company), Tehran, Iran • ... - Jan 24
senior automation test engineer
Toronto, ON, Canada
... Examine the client's AML risks from a technical standpoint. Used custom-built XML to conduct Web Services testing. Worked with additional test cases and assertions using SOAPUI and verified soap call response in XML formatted data. Use SQL queries ... - Jan 24
... Examine the client's AML risks from a technical standpoint. Used custom-built XML to conduct Web Services testing. Worked with additional test cases and assertions using SOAPUI and verified soap call response in XML formatted data. Use SQL queries ... - Jan 24
Senior Manager Risk Management
Toronto, ON, Canada
... & Business Continuity Strategy & Performance Regulations, Standards, Frameworks, Systems: - HIPPA, SOX, COSO, GLBA, AML, NYSDFS, ISO 27001, NIST, NERC-CIP, GDPR, PIPEDA, SSAE 16/18, SOC1/2, PCI-DSS, ITIL, COBIT, HITRUST, HITECH, SEC 404, NI ... - Jan 24
... & Business Continuity Strategy & Performance Regulations, Standards, Frameworks, Systems: - HIPPA, SOX, COSO, GLBA, AML, NYSDFS, ISO 27001, NIST, NERC-CIP, GDPR, PIPEDA, SSAE 16/18, SOC1/2, PCI-DSS, ITIL, COBIT, HITRUST, HITECH, SEC 404, NI ... - Jan 24
Sales Associate Financial Planning
Toronto, ON, Canada
... (RCAs) Completes extensive due diligence investigations using public and private databases in accordance with Anti- Money Laundering(AML), BSA and other regulatory standards to assist business units and prevent operational and repetitional risks. ... - Jan 22
... (RCAs) Completes extensive due diligence investigations using public and private databases in accordance with Anti- Money Laundering(AML), BSA and other regulatory standards to assist business units and prevent operational and repetitional risks. ... - Jan 22
Information Technology Customer Service
Downtown Toronto, ON, M5S 0A2, Canada
... map, implementing and modernizing existing back-office business processes in the HR, Finance, Billing, Customer Care and Call Center, Risk, Fraud & Collections, AML, Operations, Product, IT, Marketing and Procurement area on the client’s platform. ... - Jan 21
... map, implementing and modernizing existing back-office business processes in the HR, Finance, Billing, Customer Care and Call Center, Risk, Fraud & Collections, AML, Operations, Product, IT, Marketing and Procurement area on the client’s platform. ... - Jan 21