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Canada
Find professionals and candidates
Cip
Ajax

Cip in Ajax, Canada

Explore 1 cip professionals in Ajax

|

Looking for a Cip?

I need a Cip servicePost your request and receive proposals from qualified people in your area.I want to hire: CipPost your job offer and receive applications from qualified people.

1person found for Cip in Ajax

In Ajax

Shade Komolafe

AML & Compliance Analyst

Validate all aspects of Client Identification Program (CIP) and necessary account opening documents in accordance

In nearby locations

Downtown Toronto3 Toronto3

Near Ajax

Paul Foster

Sr. Personal Lines Underwriter (High Net Worth)

North Toronto, Ontario

Astute professional with CIP designation and OTL licenses complimented by Level 2 life license, accident sickness, Canadian

Naga Harsha vardhan Bolisetty

AML/KYC Operations Analyst

Toronto, Ontario

for high, medium and low risk customers as per banking guidelines· Conduct customer identification program (CIP

Lester Mascarenhas

Team Lead Manager - Financial Crime Compliance

Downtown Toronto, Ontario$45/hour

Hire their servicescompliance consultantrisk management consultantfinancial crime compliance+1

of regulatory requirements outlined by the Central Bank and other market regulators • Confirming on requirements of KYC, CIP

Linda Guma

Associate Lawyer

Downtown Toronto, Ontario

Broker of Ontario, in commercial lines, at Masters Insurance Limited, while completing my Chartered Insurance Professional (CIP

Faizal Utama

Project Manager

Toronto, Ontario$60/hour

Hire their servicesnetwork infrastructureproject managerservice migration+2

/consumables), and resource plan can be generated to complete the CIP SoW.

Blessing Ajayi

AML Compliance Officer

Toronto, Ontario0

Engineers and DevelopersFormalized enterprise policy (Know Your Customer (KYC), Customer Identification Program (CIP

Benjamin Berrigan

Vice President Minerals and Metals North America

Downtown Toronto, Ontario

. $40M Brownfield gold leach/CIP Scoping Study,“Novoshirokinskoye Lead Smelter”, Rusdragmet

In nearby locations

Downtown Toronto3 Toronto3