| Resume alert | Resumes 31 - 40 of 164 |
Personal Assistant Wellness Coach
Hilliard, OH, 43026
... •Display industriousness, conscientiousness and diligence in performing tasks. •Achieve maximum time effectiveness. •Handling bank deposits, tracking drawer amounts throughout the day, reporting to the manager. April 2011- September 2022 Bartender, ... - 2023 Jan 25
... •Display industriousness, conscientiousness and diligence in performing tasks. •Achieve maximum time effectiveness. •Handling bank deposits, tracking drawer amounts throughout the day, reporting to the manager. April 2011- September 2022 Bartender, ... - 2023 Jan 25
Time Delivery Project Manager
Columbus, OH
... ●Orchestrated due diligence activities with contractors before singing on for project work. Ensured the responsible stewardship of Sky Ranch’s resources throughout the development of each new initiative. ●Closely tracked project deliverables, the ... - 2022 Dec 13
... ●Orchestrated due diligence activities with contractors before singing on for project work. Ensured the responsible stewardship of Sky Ranch’s resources throughout the development of each new initiative. ●Closely tracked project deliverables, the ... - 2022 Dec 13
Customer Service Accountant
Blacklick, OH
... • Preparing Vendor Due Diligence as mandated by the examiners. • Overseeing payroll and other staff benefit programs and HR functions. • Assisting CEO as backup for various functions performed, as needed. JPMorgan Chase, Columbus, OH Asset ... - 2022 Nov 16
... • Preparing Vendor Due Diligence as mandated by the examiners. • Overseeing payroll and other staff benefit programs and HR functions. • Assisting CEO as backup for various functions performed, as needed. JPMorgan Chase, Columbus, OH Asset ... - 2022 Nov 16
Vice President Real Estate Acquisition and Development
Galena, OH
... Real estate professional with expertise in land acquisition, entitlements, and development, including market evaluation, financial analysis, contract negotiation, and due diligence for large public and private homebuilders and development companies. ... - 2022 Oct 10
... Real estate professional with expertise in land acquisition, entitlements, and development, including market evaluation, financial analysis, contract negotiation, and due diligence for large public and private homebuilders and development companies. ... - 2022 Oct 10
Customer Service Chase Bank
Columbus, OH
... Technical Skills: MS Office (Outlook, Excel, Word, PowerPoint), Canva design, Work Experience: US BANK / E-team agency: Compliance and Due diligence Analyst, February 2022- Current Sunlight International Business Consulting: Compliance consultant, ... - 2022 Sep 18
... Technical Skills: MS Office (Outlook, Excel, Word, PowerPoint), Canva design, Work Experience: US BANK / E-team agency: Compliance and Due diligence Analyst, February 2022- Current Sunlight International Business Consulting: Compliance consultant, ... - 2022 Sep 18
Senior Auditor- Aml Compliance
Dublin, OH
... • Experienced in CDD (Customer Due Diligence) / EDD (Enhanced Due Diligence) / Transaction monitoring of Institutional Client for Investment Bank, including periodic review / KYC refresh. • Excellent understanding of AML/KYC terminologies. • ... - 2022 Sep 08
... • Experienced in CDD (Customer Due Diligence) / EDD (Enhanced Due Diligence) / Transaction monitoring of Institutional Client for Investment Bank, including periodic review / KYC refresh. • Excellent understanding of AML/KYC terminologies. • ... - 2022 Sep 08
Cobol Project Manager
Grove City, OH
... Collaborated on due diligence processes to establish risk parameters and perform risk assessments. Defined and captured business requirements to translate work into smaller well-groomed user stories. Mentored staff to complete projects during ... - 2022 Apr 08
... Collaborated on due diligence processes to establish risk parameters and perform risk assessments. Defined and captured business requirements to translate work into smaller well-groomed user stories. Mentored staff to complete projects during ... - 2022 Apr 08
Finance
Bexley, OH, 43209
... JP Morgan Chase Bank AML/KYC Specialist - Houston, TX May 2015 - November 2016 Review and analyze key elements of each KYC due diligence case, including but not limited to: Reviewing HALO to determine if cases exist; Use the TEDD system to confirm ... - 2021 Aug 16
... JP Morgan Chase Bank AML/KYC Specialist - Houston, TX May 2015 - November 2016 Review and analyze key elements of each KYC due diligence case, including but not limited to: Reviewing HALO to determine if cases exist; Use the TEDD system to confirm ... - 2021 Aug 16
Python Data
Columbus, OH
... VCEP-Vanguard Charitable Endowment Program is the project where a donor recommends a grant to charity from their account, Vanguard Charitable performs due diligence to ensure that the nonprofit organization is in good standing with the IRS and that ... - 2021 Apr 06
... VCEP-Vanguard Charitable Endowment Program is the project where a donor recommends a grant to charity from their account, Vanguard Charitable performs due diligence to ensure that the nonprofit organization is in good standing with the IRS and that ... - 2021 Apr 06
Manager Support
New Albany, OH
... #2: July’2017 – December’2018 (BB&T Customer Due Diligence (CDD) Beneficial Owner) Description BB&T offer financial services, including banking, lending, insurance, trust and wealth management solutions. The project is an Enterprise Content ... - 2021 Mar 15
... #2: July’2017 – December’2018 (BB&T Customer Due Diligence (CDD) Beneficial Owner) Description BB&T offer financial services, including banking, lending, insurance, trust and wealth management solutions. The project is an Enterprise Content ... - 2021 Mar 15