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Resumes 41 - 50 of 101 |
Columbus, OH
... To comply Bank Secrecy Act (BSA) and USA Patriot Act, Stantander deals with enhancement of NICE Actimize solutions for the Anti-Money Laundering (AML) Transaction Monitoring System which enables end-to-end coverage for the detection, scoring, ...
- 2019 Jul 25
Columbus, OH, 43215
... ●Working with BSA’s, solution architects, developers and other stakeholders to gather data requirements. ●ENVIRONMENT: Oracle 12g, Hadoop/Hive/Impala, MS Windows, Informatica Powercenter, Tableau, etc. Amica Mutual Insurance Company, Lincoln, RI Nov ...
- 2019 Apr 12
Hilliard, OH
... PROFESSIONAL SKILLS: Adobe Creative Cloud (CC) on PC and MAC Adobe Photoshop Adobe Illustrator Adobe InDesign Adobe Dreamweaver Adobe Acrobat Adobe Xd Microsoft Office Word PowerPoint Excel Programming Languages HTML5 (Basics) CSS3 (Basics) PRINTING ...
- 2019 Feb 25
New Albany, OH
... KK EY CC OMPETENCIES Comprehensive Patient Exams • Emergency & Urgent Care • Coaching/Training • Patient Education Patient Assessment/Triage • Wound Management/Care • Administering Medication Treatment and/or Discharge Planning • Regulatory ...
- 2018 Oct 24
Columbus, OH
... Engaged necessary BSA’s and their executive leaders. Exceeded expectation of project outcome. Established strong relationship with I&O and IRM business teams. Prepared process documentation for Firewall Rules reviews. CARDINAL HEALTH, DUBLIN, OH ...
- 2018 Aug 10
Columbus, OH
... Charts, etc) Service Now Expert in Suspicious Activity Reports (SARs) filing to ensure compliance with Bank Secrecy Act (BSA) Strategic & Tactical Planning Accounting & Finance Financial Operations & Regulatory Compliance Monthly Closing Journal ...
- 2018 Apr 02
Columbus, OH
... Ensured that information obtained is consistent with BSA/AML policy Involved in cost/benefit financial analysis to reprioritize the project requirements Identified business needs and create use cases by using UML, created test plans and test cases ...
- 2018 Feb 15
Columbus, OH
... BSA – Enterprise Applications Projects oServicesNow Implementation Supported IT Capability Director by developing and maintaining project business case, cadence calendar, resource planning/costs, benefits realization, and budget documents; ...
- 2018 Feb 05
Grove City, OH
Chad E Crowder **** ****** ********* ** *** E* Grove City Ohio 43123 Home :614-***-**** Email: ac4b6f@r.postjobfree.com Objectives: To work with the public and to better myself Education: Dublin High School 1990-1994 Military Experience: Military...
- 2018 Feb 04
Columbus, OH
... I D # 4 77904 Knowledge Windows S erver, R HEL, C loud, M S O ffice, Technologies SIEM: S plunk, Q Radar Scanner: N essus, M BSA Packet A nalyzer: W ireshark, IDS/IPS:Sourcefire, T ripwire Firewalls:Palo A lto, J uniper, C heckpoint, C isco A SA ...
- 2018 Jan 18