Job Requirements
• Must have a minimum of 8-10 years of project/program Business Analysis experience in the Financial Services Industry following Waterfall and Agile methodology
• Must have strong knowledge of Microsoft Outlook, Excel, Visio, Word, Power Point and Project
• Must have 8 - 10 years' experience/knowledge of Anti-Money Laundering concepts like KYC (Know Yor Customer), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and Sanctions
• Must have 8 – 10 years' experience knowledge of Regulatory Reporting related to Large Cash Transaction Reporting (LCTR), Suspicious Transaction Reporting (STR), UTRs, EFTRs etc. and regulations (FINTRAC).
• Experience working with data analysis and understanding of data lineage, data quality and source to target mapping.
• Experience working with Transaction Monitoring and Customer Risk Rating applications that are used to monitor Money Laundering (ML) and Terrorist Financing (TF) activities and customers.
• Experience using SharePoint, JIRA and Confluence
• University degree in business, finance or related discipline is an asset
• Business Analysis accreditation
...clinical team! We are actively looking to hire talented Psychiatric Mental Health Nurse Practitioners in the area, who are passionate about patient care... ...offer Psychiatric Mental Health Nurse Practitioners (PMHNP): ~ Flexible work schedules. ~ Full Time...
...delivery environment? At Capital One, you'll be part of a big group of makers, breakers, doers... ...technology projects and a team of developers with deep experience in distributed microservices... ...of the engineering community, and from time to time, be asked to code or evaluate...
...high school students seeking personalized learning. By hiring teachers who are kind, flexible, and understanding while being an expert... ...program Join us and support learners in achieving their goals.As a Biology Teacher at Links Academy, you will bring science to life...
...Job summary: The PCA is a non-skilled worker that may possess a certificate of training either formally (i.e., Certified Nurse Assistant (CNA) or in-house formal training; competency and assessment by an experienced RN, licensed by the state of South Carolina or an experienced...
...Registered Nurse Career Opportunity Encompass Health: Where Nursing Meets Heart, Home, and... ...a Registered Nurse becomes an integral part of patients' recoveries. Picture the impact... ...dental, and vision plans for both full-time and part-time employees and their...