| Resume alert | Resumes 51 - 60 of 249 |
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
Safety Officer Civil Engineer
Columbus, OH
... treatment plant, MEE & RO at the largest private wastewater treatment facility in the state Worked closely with hydrogeologist, civil engineer and other professionals in the development and installment of a tertiary treatment filtration plant ... - 2022 Sep 14
... treatment plant, MEE & RO at the largest private wastewater treatment facility in the state Worked closely with hydrogeologist, civil engineer and other professionals in the development and installment of a tertiary treatment filtration plant ... - 2022 Sep 14
Associate Front Warehouse Worker
Columbus, OH
... EDUCATION Kenzie Academy, Indianapolis, IN — Associate Front End Web Development March 2020 - October 2020 Highland High School, Sparta, OH — High School Diploma 1996 - 2000 PROJECTS The projects that I did in my time at Kenzie Academy: GitHub — ... - 2022 Sep 12
... EDUCATION Kenzie Academy, Indianapolis, IN — Associate Front End Web Development March 2020 - October 2020 Highland High School, Sparta, OH — High School Diploma 1996 - 2000 PROJECTS The projects that I did in my time at Kenzie Academy: GitHub — ... - 2022 Sep 12
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
Security Agent Officer
Columbus, OH
... ● Secured premises and personnel by patrolling multiple properties ● Ensure the facility is provided with high quality security services to protect people and property 03/2017 - 05/2018 Highland Security and Investigations; Columbus, OH Security ... - 2022 Aug 23
... ● Secured premises and personnel by patrolling multiple properties ● Ensure the facility is provided with high quality security services to protect people and property 03/2017 - 05/2018 Highland Security and Investigations; Columbus, OH Security ... - 2022 Aug 23
Customer Service Telemarketing, Business Development
Columbus, OH
Andrew R. Speece **** ******** ****** ********, ** 43212 adr7qr@r.postjobfree.com · 614-***-**** Sales Professional Financial Services · Equipment Leasing & Finance · Account Management Accomplished, results-driven sales professional with... - 2022 Aug 19
Andrew R. Speece **** ******** ****** ********, ** 43212 adr7qr@r.postjobfree.com · 614-***-**** Sales Professional Financial Services · Equipment Leasing & Finance · Account Management Accomplished, results-driven sales professional with... - 2022 Aug 19
Customer Service
Columbus, OH, 43211
... 1996 - Electronics Highland High School Sparta, Ohio 1992-1996 REFERENCE LIST Shaun Lawson Columbus, Ohio 614-***-**** Renee Hamilton Columbus, Ohio 614-***-**** Gregory Deschain Columbus, Ohio 614-***-**** Alice Dickerson Galion, Ohio 419-***-**** - 2022 Aug 18
... 1996 - Electronics Highland High School Sparta, Ohio 1992-1996 REFERENCE LIST Shaun Lawson Columbus, Ohio 614-***-**** Renee Hamilton Columbus, Ohio 614-***-**** Gregory Deschain Columbus, Ohio 614-***-**** Alice Dickerson Galion, Ohio 419-***-**** - 2022 Aug 18
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