| Resume alert | Resumes 41 - 50 of 69 |
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
... oValidate data is transformed appropriately to various sub-system (314A, KYC, SAS/AML, Demographics) thru ETL process. oServicing & maintaining credit cards thru online channels.(Breakaway,Card-manager) oValidate appropriate points accumulated in ... - 2016 Sep 15
... oValidate data is transformed appropriately to various sub-system (314A, KYC, SAS/AML, Demographics) thru ETL process. oServicing & maintaining credit cards thru online channels.(Breakaway,Card-manager) oValidate appropriate points accumulated in ... - 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
Project Manager Design
Reynoldsburg, OH
... personnel relocation P&ID development of existing clean room chases and Pipe, valve, instrument, and equipment schedule listings Keeper of drawing records, matrixes, ECOs AMEC, Engineering and Infrastructure, Minneapolis, MN - from 5/07 to 2/10 SR. ... - 2016 Jul 25
... personnel relocation P&ID development of existing clean room chases and Pipe, valve, instrument, and equipment schedule listings Keeper of drawing records, matrixes, ECOs AMEC, Engineering and Infrastructure, Minneapolis, MN - from 5/07 to 2/10 SR. ... - 2016 Jul 25
Abinitio Solution Architect
Columbus, OH
... Trade data from various trading platforms was picked and reported to MANTAS for in house AML surveillance and sent to FINRA (3rd Party). Data sources were varied including data from XML, Mainframe, Fix Tags, UNIX flat files etc. Key Responsibilities ... - 2015 Aug 29
... Trade data from various trading platforms was picked and reported to MANTAS for in house AML surveillance and sent to FINRA (3rd Party). Data sources were varied including data from XML, Mainframe, Fix Tags, UNIX flat files etc. Key Responsibilities ... - 2015 Aug 29
Manager Accounting
Columbus, OH
... COM SUMMARY Solutions provider with extensive experience in diverse fields as money remittances, banking/financial services, AML and Compliance, manufacturing, retail and non-profit sector. Extensive experience in accounting and IT fields, working ... - 2015 Aug 16
... COM SUMMARY Solutions provider with extensive experience in diverse fields as money remittances, banking/financial services, AML and Compliance, manufacturing, retail and non-profit sector. Extensive experience in accounting and IT fields, working ... - 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
Customer Service Manager
Columbus, OH
... assignments are complete • Hourly rounds • Making sure all residents needs are met Sunrise Senior Living Of Worthington House keeper 02/2007-05/2007 • Cleaning residents rooms once a week • Cleaning all common areas • Dusting, mopping, vacuuming • ... - 2015 Mar 23
... assignments are complete • Hourly rounds • Making sure all residents needs are met Sunrise Senior Living Of Worthington House keeper 02/2007-05/2007 • Cleaning residents rooms once a week • Cleaning all common areas • Dusting, mopping, vacuuming • ... - 2015 Mar 23
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 Home Health
Worthington, OH
... Child Care Served as preschool teacher for school age/preschool aged children Comfort Keeper Columbus, OH June 2012-May 2014 Aug 2013- Feb 2014 Home Health Aide Operated Hoover lift. Ran errands, transported patients Bathe, dressed, and ... - 2014 Dec 17
... Child Care Served as preschool teacher for school age/preschool aged children Comfort Keeper Columbus, OH June 2012-May 2014 Aug 2013- Feb 2014 Home Health Aide Operated Hoover lift. Ran errands, transported patients Bathe, dressed, and ... - 2014 Dec 17