| Resume alert | Resumes 41 - 50 of 59 |
Customer Service Accounting
Westerville, OH, 43081
... Enforced Bank Secret Act (BSA), Anti Money Laundry (AML) and America Patriot Act against illegal transaction. . Due diligent measures for both domestic and Foreign accounts that involved certain persons to reduces risk. . Report any suspicious ... - 2013 Jan 02
... Enforced Bank Secret Act (BSA), Anti Money Laundry (AML) and America Patriot Act against illegal transaction. . Due diligent measures for both domestic and Foreign accounts that involved certain persons to reduces risk. . Report any suspicious ... - 2013 Jan 02
Customer Service Security
Columbus, OH
... Looking to relocate to Columbus, Ohio, I have over five years varied security and investigations experience with Allied Barton Security System and I seek an entry-level position in Security Investigations, Counter-Terrorism based AML/BSA or ... - 2012 Nov 07
... Looking to relocate to Columbus, Ohio, I have over five years varied security and investigations experience with Allied Barton Security System and I seek an entry-level position in Security Investigations, Counter-Terrorism based AML/BSA or ... - 2012 Nov 07
Accounting High School
Columbus, OH
... Lexis Nexus, Access Dbase4 Fluent Languages (English) (French) (Creole) (Latin) MS Access SAR-software ESS-software Microsoft Project Accomplishments Anti Money Laundering Analyst/Investigator (AML)/BSA (Business Secrecy Act) Implemented processes ... - 2012 Nov 02
... Lexis Nexus, Access Dbase4 Fluent Languages (English) (French) (Creole) (Latin) MS Access SAR-software ESS-software Microsoft Project Accomplishments Anti Money Laundering Analyst/Investigator (AML)/BSA (Business Secrecy Act) Implemented processes ... - 2012 Nov 02
Sales Manager
Baltimore, OH
... Country: USA Phone: 360-***-**** Skill Level: Any Salary Range: Primary Skills/Experience: Dependable, hard-working Journeyman/Foreman/Production Supervisor, Rigger Mechanic with over 30 years of marine/shipyard experience in the Shipbuilding trade. ... - 2012 Oct 28
... Country: USA Phone: 360-***-**** Skill Level: Any Salary Range: Primary Skills/Experience: Dependable, hard-working Journeyman/Foreman/Production Supervisor, Rigger Mechanic with over 30 years of marine/shipyard experience in the Shipbuilding trade. ... - 2012 Oct 28
Quality Assurance Engineering
Columbus, OH
... Engineering Laboratory Technician schools QUALIFICATIONSExperienced industrial and commercial electricianExperienced pipe fitter, pumping / fluid systems mechanicExperienced Quality control inspectorThird Class Stationary Engineers License, State Of ... - 2012 Oct 05
... Engineering Laboratory Technician schools QUALIFICATIONSExperienced industrial and commercial electricianExperienced pipe fitter, pumping / fluid systems mechanicExperienced Quality control inspectorThird Class Stationary Engineers License, State Of ... - 2012 Oct 05
Customer Service High School
Columbus, OH
... Venturing Crew 369, Simon Kenton Council, BSA A UNIX Mentor Program, specializing in Engineering Computer Information Sciences, while teaching leadership, citizenship, and team skills. Leadership Includes: Jim Corder, Advisor Nationwide Ins. AT&T ... - 2012 Oct 04
... Venturing Crew 369, Simon Kenton Council, BSA A UNIX Mentor Program, specializing in Engineering Computer Information Sciences, while teaching leadership, citizenship, and team skills. Leadership Includes: Jim Corder, Advisor Nationwide Ins. AT&T ... - 2012 Oct 04
Systems High School
Westerville, OH, 43081
... Apprenticeship Program WORK HISTORY S.A.COMUNALE CO ., INC 1399 Ohlen Ave Columbus oh , 43420 MAY 2011- SEPT 2011 Sprinkler Fitter * install and maintain sprinkler systems *interepretd blueprints * worked with other trades on time issues and design ... - 2011 Sep 15
... Apprenticeship Program WORK HISTORY S.A.COMUNALE CO ., INC 1399 Ohlen Ave Columbus oh , 43420 MAY 2011- SEPT 2011 Sprinkler Fitter * install and maintain sprinkler systems *interepretd blueprints * worked with other trades on time issues and design ... - 2011 Sep 15
Control Mechanical Engineering
Columbus, OH, 43215
... the club face, developed an intelligent driver fitting system, that utilized a fuzzy logic decision making algorithm, which optimally could provide a means for a golfer to be fit with clubs with minimal involvement from the professional fitter. ... - 2011 Aug 10
... the club face, developed an intelligent driver fitting system, that utilized a fuzzy logic decision making algorithm, which optimally could provide a means for a golfer to be fit with clubs with minimal involvement from the professional fitter. ... - 2011 Aug 10
Customer Service Sales
Columbus, OH, 43230
... Certified Fitter - Attended Basic Fitting Seminar by Michael Sylvester. . Develop strategic plan for purchasing and processing orders in the Ascend retail management software. . Create unique seasonal displays in order showcase new products. . ... - 2010 Oct 21
... Certified Fitter - Attended Basic Fitting Seminar by Michael Sylvester. . Develop strategic plan for purchasing and processing orders in the Ascend retail management software. . Create unique seasonal displays in order showcase new products. . ... - 2010 Oct 21
Customer Service Manager
Galloway, OH, 43119
... supervisory authorized limits > Analyzed the transactional activities of high risk commercial, individual customers under the BSA policy > Generated weekly, monthly and yearly top sales and referral reports for monthly meetings > Maintained and ... - 2010 Sep 25
... supervisory authorized limits > Analyzed the transactional activities of high risk commercial, individual customers under the BSA policy > Generated weekly, monthly and yearly top sales and referral reports for monthly meetings > Maintained and ... - 2010 Sep 25