| Resume alert | Resumes 41 - 50 of 68 |
Management Sales
Columbus, OH
... CORE COMPETENCIES Corporate Banking t Revenue Growth t Customer Relationship t Program Management Team Management t Debit/Credit Markets t Corporate Finance t Resource Management t AML & Compliance t Risk Management t Business Structuring t Credit ... - 2016 Oct 23
... CORE COMPETENCIES Corporate Banking t Revenue Growth t Customer Relationship t Program Management Team Management t Debit/Credit Markets t Corporate Finance t Resource Management t AML & Compliance t Risk Management t Business Structuring t Credit ... - 2016 Oct 23
Project Test
Dublin, OH
... Opening),ESS, ROL (Retail online),CIS,DSS,314a files, OFAC files, Reg-O files, Demographics file, HOGAN deposits, ACH ... oValidate data is transformed appropriately to various sub-system (314A, KYC, SAS/AML, Demographics) thru ETL process. ... - 2016 Sep 15
... Opening),ESS, ROL (Retail online),CIS,DSS,314a files, OFAC files, Reg-O files, Demographics file, HOGAN deposits, ACH ... oValidate data is transformed appropriately to various sub-system (314A, KYC, SAS/AML, Demographics) thru ETL process. ... - 2016 Sep 15
Quality Assurance Real Estate
New Albany, OH
... Anti-Money Laundering (AML), RESPA, HUD-1, Office Federal de l’Aviation Civile (OFAC) and Suspicious Activity reports (SAR’s). Effective procedures warrant enhanced due diligence (KYC) Know your customer, (CCAR) Compressive Capital Analyst Review. ... - 2016 Aug 21
... Anti-Money Laundering (AML), RESPA, HUD-1, Office Federal de l’Aviation Civile (OFAC) and Suspicious Activity reports (SAR’s). Effective procedures warrant enhanced due diligence (KYC) Know your customer, (CCAR) Compressive Capital Analyst Review. ... - 2016 Aug 21
Sales Technical Support
Lewis Center, OH
... SQL queries •Contact Management Systems •FACETS Fiserv Completed Courses • Bank Secrecy Act and Anti-Money Laundering •Code of Conduct & Business Ethics •Building Winning Partnerships Vanguard CDC AmeriCorps •Lean Six Sigma •Conflict Resolution - 2016 May 23
... SQL queries •Contact Management Systems •FACETS Fiserv Completed Courses • Bank Secrecy Act and Anti-Money Laundering •Code of Conduct & Business Ethics •Building Winning Partnerships Vanguard CDC AmeriCorps •Lean Six Sigma •Conflict Resolution - 2016 May 23
Abinitio Solution Architect
Columbus, OH
... and developed for in-house & Third Party post trade surveillance for any Anti Money Laundering activities. Trade data from various trading platforms was picked and reported to MANTAS for in house AML surveillance and sent to FINRA (3rd Party). ... - 2015 Aug 29
... and developed for in-house & Third Party post trade surveillance for any Anti Money Laundering activities. Trade data from various trading platforms was picked and reported to MANTAS for in house AML surveillance and sent to FINRA (3rd Party). ... - 2015 Aug 29
Manager Accounting
Columbus, OH
... fields as money remittances, banking/financial services, AML and Compliance, manufacturing, retail and non-profit sector. ... - Responsible for the Compliance (Anti-Money Laundering, BSA, OFAC Patriot Act) - Business Development in a Money ... - 2015 Aug 16
... fields as money remittances, banking/financial services, AML and Compliance, manufacturing, retail and non-profit sector. ... - Responsible for the Compliance (Anti-Money Laundering, BSA, OFAC Patriot Act) - Business Development in a Money ... - 2015 Aug 16
ETL DEVELOPER
Columbus, OH
... • JPMC certified AML & WFH. • Trained Campus-Hires on AB INITIO. ACHEIVEMENTS • Syntel SYNERGY award 2013. • Syntel SMART award 2014. TECHNICAL ACUMEN Languages Unix scripting, PL/SQL, HTML, XML. Technologies ABINITIO 1.15, 2.14, 3.0.3, 3.1.2 ... - 2015 Jun 17
... • JPMC certified AML & WFH. • Trained Campus-Hires on AB INITIO. ACHEIVEMENTS • Syntel SYNERGY award 2013. • Syntel SMART award 2014. TECHNICAL ACUMEN Languages Unix scripting, PL/SQL, HTML, XML. Technologies ABINITIO 1.15, 2.14, 3.0.3, 3.1.2 ... - 2015 Jun 17
Maintenance Technician
Worthington, OH
... I have two years experience working on commercial laundering and finishing equipment while working for Economy Linen & Towel Service in Zanesville as a maintenance technician, Maintenance Supervisor. I have ten years total experience working on ... - 2015 Feb 18
... I have two years experience working on commercial laundering and finishing equipment while working for Economy Linen & Towel Service in Zanesville as a maintenance technician, Maintenance Supervisor. I have ten years total experience working on ... - 2015 Feb 18
ETL developer
Dublin, OH
... Worked on NCC projects - AML (Anti Money Laundering) and RAM (Risk Assessment Matrix). After PNC bank acquired NCC worked on various PNC projects - BIT (Broker and Insurance tracking), Basel II application, NCC to PNC data conversion project, ORM ... - 2015 Jan 31
... Worked on NCC projects - AML (Anti Money Laundering) and RAM (Risk Assessment Matrix). After PNC bank acquired NCC worked on various PNC projects - BIT (Broker and Insurance tracking), Basel II application, NCC to PNC data conversion project, ORM ... - 2015 Jan 31
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