|
Resume alert |
Resumes 1 - 10 of 59 |
Columbus, OH
... PROJECT MANAGEMENT – COLUMBUS OH (FULL-TIME EMPLOYEE) Managed four projects within Nationwide Financial PMO/Agency Solutions BSA, with labor budgets ranging from $17K to $135K, delivering: oNew data bridging functionality for North Carolina agents ...
- Apr 15
Columbus, OH
... Web services, ERP, EDI, Cloud, SSO, BSA/AML, OLB, Fraud, DR, VPN, MPLS, Tuffin, FTP, MFA, FX, Fraud and AML 10+ years of experience in the financial industry PROFESSIONAL EXPERIENCE Infinite, Inc. Sr. Business Systems Analyst July, 2022 to July 2023 ...
- Jan 20
Columbus, OH
... followed safety procedures for hazardous materials Painter/Sandblaster/Fitter Bendolph Construction August 1999 to September 2009 Worked various dates, industrial job sites, and duties: Welder Laminate fiberglass Painter/Sandblaster Industrial ...
- 2023 Nov 25
Columbus, OH
... Ross 2019 ● Qualified Signal Person-OSHA 1926 CSP 2019 ● Qualified Rigger Level 1-OSHA 1926 OSHA 2019 ● 10-hour Maritime Shipyard OSHA 2017 ● CPR First Aid AED/Refresher NSC/Ross 2018/2023 ● FEMA Foreign Garbage FEMA 2017 ● Hazardous Materials ...
- 2023 Nov 13
Columbus, OH
... Liberty Savings Bank, Wilmington, Ohio - Jun 2004-Dec 2012 BSA Risk Analyst/CTR Reporting Specialist, 2010- 2012 BSA Risk Analyst/Subpoena Processor, 2007-2010 Customer Service Representative, 2004-2007 ●Determines needs for Currency Transaction ...
- 2023 Oct 03
Reynoldsburg, OH
... 0JUO sjajjed pajajdwod papeo] “s0}e19d0 yDef samod pays) “aul] 2Y} WO SeBeyIed ay} Bulpeojun usy} ‘ZulgeyIed 10} aul] BY} 0} sONposd Buipeoj JO} ajqisuodsei Jaj;pueH} €COC-CCOZ HO ‘snquinjo7 0) BSA o0ua11adxq "yoorInO JUIOgIaMO"d ‘p1OM ‘ 29xJ “3"! ...
- 2023 Jul 24
Blacklick, OH
WILLIAM ARYEETEY AML COMPLIANCE William.n.aryeetey @gmail.com 614-***-**** • Columbus, OH 43213 Professionally skilled in successfully combining ten years of law enforcement background with AML/BSA Compliance knowledge to detect and deter the money ...
- 2023 Apr 17
Pataskala, OH
... $492K Cost Plus North Service Building Renovations project: This project consisted of relocation of Day Zimmerman Electrical/Insulator/Labor/Insulator/Iron Worker/Pipe Fitter/Sheet Metal shops, Planning, Supervisors, Safety, and Management to the ...
- 2023 Feb 21
Columbus, OH
... EXPERIENCE DETAILS Bread Financial Lead/Senior RPA BSA 11/22 – 1/23 UiPath Bot Development Program Responsible for creating and documenting the requirements that would drive the development of RPA bots using UiPath software. PNC Bank Lead/Senior RPA ...
- 2023 Feb 16
Hilliard, OH
... Managed Enterprise Architecture rollout program which involved 27 BSA’s with budget of 4.5 M to support IT value program for nationwide enterprise ITSC initiative. Managed and Scheduled program level effort comprised of multiple workstreams of ...
- 2022 Dec 13