| Resume alert | Resumes 41 - 50 of 109 |
Manager Management
Reynoldsburg, OH
... I have extensive knowledge and understanding of AML/KYC laws and regulations. Experienced in Teradata and Oracle database management with skills in SQL. Performed MS Project and SDLC Application development of project startup and completion. Managed ... - 2019 Apr 07
... I have extensive knowledge and understanding of AML/KYC laws and regulations. Experienced in Teradata and Oracle database management with skills in SQL. Performed MS Project and SDLC Application development of project startup and completion. Managed ... - 2019 Apr 07
Sales Manager
Columbus, OH
... (June / 1997) Work Experience Verified all new accounts to make sure they were compliant with the US PATRIOT Act, Bank Secrecy Act, AML guidelines, the Office of Foreign Assets Control and to check for mistakes in spelling, date accuracy, etc. ... - 2018 Aug 21
... (June / 1997) Work Experience Verified all new accounts to make sure they were compliant with the US PATRIOT Act, Bank Secrecy Act, AML guidelines, the Office of Foreign Assets Control and to check for mistakes in spelling, date accuracy, etc. ... - 2018 Aug 21
Management Information Technology
Columbus, OH
... Morgan Asset Management, Columbus, OH • Liaise with business partners and Information Technology to develop detailed scope, requirements, and user test plans • Support all phases of the Project Life Cycle for various initiatives: AML/KYC, Department ... - 2018 Aug 14
... Morgan Asset Management, Columbus, OH • Liaise with business partners and Information Technology to develop detailed scope, requirements, and user test plans • Support all phases of the Project Life Cycle for various initiatives: AML/KYC, Department ... - 2018 Aug 14
Engineer Manager
Columbus, OH
H: 937-***-****, C: 937-***-**** *** Sheeley Road ac6aw8@r.postjobfree.com Jamestown, OH 45335 SUMMARY Wave Engineer, I am primarily responsible for the design and planning of all new routes and overbuilds to our existing routes. This is in support... - 2018 Jul 17
H: 937-***-****, C: 937-***-**** *** Sheeley Road ac6aw8@r.postjobfree.com Jamestown, OH 45335 SUMMARY Wave Engineer, I am primarily responsible for the design and planning of all new routes and overbuilds to our existing routes. This is in support... - 2018 Jul 17
Software Developer Professional Experience
Columbus, OH
Page * of * Xiaohu Zhao Email: ac5foz@r.postjobfree.com Tel: 614-***-**** EDUCATION The Ohio State University 09/2015-05/2018 School: Department of Computer Science and Engineering Major: CSE Expected Degree: Master GPA: 3.62/4.00 Zhejiang ... - 2018 May 12
Page * of * Xiaohu Zhao Email: ac5foz@r.postjobfree.com Tel: 614-***-**** EDUCATION The Ohio State University 09/2015-05/2018 School: Department of Computer Science and Engineering Major: CSE Expected Degree: Master GPA: 3.62/4.00 Zhejiang ... - 2018 May 12
Engineer Software Developer
Columbus, OH
... Bruce Weide, ex chair of the CSE Department -Wrote Machine Learning in Java to auto generate problems for Discrete Logic courses - 2018 May 09
... Bruce Weide, ex chair of the CSE Department -Wrote Machine Learning in Java to auto generate problems for Discrete Logic courses - 2018 May 09
Sales Accounting
Columbus, OH
... with policies, plans, procedures, laws, and regulations including the Ohio Administrative Code (OAC), Bank Secrecy Act (BSA) (including SARs, CTRs filed for Anti-Money Laundering (AML) & Fraud), Federal filing and tax filing with the State. ... - 2018 Apr 02
... with policies, plans, procedures, laws, and regulations including the Ohio Administrative Code (OAC), Bank Secrecy Act (BSA) (including SARs, CTRs filed for Anti-Money Laundering (AML) & Fraud), Federal filing and tax filing with the State. ... - 2018 Apr 02
Project Data
Columbus, OH
... GM Financial, Fort worth, tx Oct 2014 – Mar 2015 Business Analyst/data Analyst The objective of the project is to add the Anti-Money Laundering (AML) application into Customer related risk management. The project was aiming at collecting current and ... - 2018 Feb 15
... GM Financial, Fort worth, tx Oct 2014 – Mar 2015 Business Analyst/data Analyst The objective of the project is to add the Anti-Money Laundering (AML) application into Customer related risk management. The project was aiming at collecting current and ... - 2018 Feb 15
Physics, Mathematics, Computer Programming
Dublin, OH
Education The Ohio State University Columbus, Ohio December 18, 2016 Bachelor of Sciences in Advanced Physics and Astrophysics Overall GPA: 3.219 Relevant Courses Physics 3700 Astronomy 3350 CSE 1222 Mathematics 3345 Physics 5700 Astronomy 5861 ... - 2017 Nov 12
Education The Ohio State University Columbus, Ohio December 18, 2016 Bachelor of Sciences in Advanced Physics and Astrophysics Overall GPA: 3.219 Relevant Courses Physics 3700 Astronomy 3350 CSE 1222 Mathematics 3345 Physics 5700 Astronomy 5861 ... - 2017 Nov 12
Technical Support Manager
Columbus, OH, 43232
... administration, MS Office Professional MS Office 365,Windows 07,08 Vista, XP, Windows 10, (Word, Excel & PowerPoint,Visio access, Publisher), C#, .NET, ASP,PHP,RUBY, Kronos, Quick Books, Moxey, Helpstar, AML,C++,SQL, ORACLE, LINUX,UNIX Visual basic. ... - 2017 Nov 04
... administration, MS Office Professional MS Office 365,Windows 07,08 Vista, XP, Windows 10, (Word, Excel & PowerPoint,Visio access, Publisher), C#, .NET, ASP,PHP,RUBY, Kronos, Quick Books, Moxey, Helpstar, AML,C++,SQL, ORACLE, LINUX,UNIX Visual basic. ... - 2017 Nov 04