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Aml or Siebel resumes in Columbus, OH, 43215

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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

Test Cases Sql Server

Columbus, OH
... Web Services API testing for the application using SOAP UI Worked with CRM systems testing including Salesforce (Cloud), Siebel and Oracle EBS Experienced performing cross browser testing using Google Chrome, Mozilla Firefox, IE and Safari Solid ... - 2018 Jun 26

Project Test Cases

New Albany, OH, 43054
... Extensive work experience in Banking and Telecom domain - Peoplesoft, Siebel CRM,Enhanced Banking System(EBS). Proficient in requirement gathering, developing test strategies,test estimation, test planning,team management,defect management, status ... - 2018 Apr 17

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

Hyperion Consultant

Westerville, OH
... Lead OBIEE reports and Dashboards designs Lead offshore team to enable out of the box Oracle analytics warehouse integrated with Siebel CRM Massachusetts Budget systems Role: Hyperion Developer and Analyst (in India) Software and Platform: Hyperion ... - 2018 Mar 02

Project Data

Columbus, OH
... Worked extensively in the project documentation for legislative entities Performed data analysis using Siebel followed with ... The objective of the project is to add the Anti-Money Laundering (AML) application into Customer related risk management. ... - 2018 Feb 15

Desktop Support Customer Service

Galloway, OH, 43119
... 11i, T.O.A.D., Trend Micro OfficeScan, Sales Logix, Veritas, Peregrine Service Center and Siebel/New Scale, Microsoft Netmeeting, Webex, Active Directory, Token VPN, Microsoft VPN Client, Windows Messenger 5.1, Outlook, Lotus Notes Professional ... - 2017 Dec 28

Project Manager Management

Grove City, OH
... wide Frame Relay NT network from 5 sites to 40+ sites with 100x volume increases over the period IT/IS representative on Executive Sponsorship committee for the implementation of a company-wide CRM (Siebel Systems) system to support 150 sales ... - 2017 Dec 16

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

I have completed the certification of IRS Enrolled Agent and tax expe

Columbus, OH
... Report matters of KYC and AML activities/suspect transactions to chief compliance officer as per bank policy and regulator instructions. Ensure the physical security of Branch equipments, IT Servers/access to data and take measures against possible ... - 2017 Nov 01
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