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Bsa or Aml or Models or Advisory resumes in Columbus, OH, 43215

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Mainfkrame Team Lead

Lewis Center, OH
... Bank One Services Corporation, Columbus, OH February 1992 - February 1993 Advisory Programmer Analyst Ensured accurate and efficient ACH processing by troubleshooting and correcting recurring legacy issues and providing effective 24/7 production ... - 2015 Oct 21

C# Dot net Developer

Worthington, OH
... Extensively worked with object relationship models such as Entity Framework, ADO.NET to connect SQL Server and Oracle using Connection, Command, Data Adapter, Data Set, Data View, Data Row, Data Grid, Data Column, Data Reader, Constraint, LINQ, Web ... - 2015 Oct 11

Manager Financial Analyst

Columbus, OH
... Building adequate financial models for M&A, Investments, Forecasting, and Risk Assessment. GFS Chemicals 2009-2013 Financial Analyst Created period forecast, analyzed and evaluated results with reasons between current and previous forecast. Quoted ... - 2015 Oct 02

Quality Assurance Project

Columbus, OH
... the team to review and uncover missed or undocumented business requirements Superior understanding of business needs and eliciting requirements including gathering requirements, developing user swim diagrams, system process flows, and system models. ... - 2015 Sep 27

((Marketing Director) OR (Account Director) OR (Advertising Director))

Delaware, OH, 43015
... o Developed and lead an in-house and vendor marketing team to develop and execute new concepts, business models, channels and partners to position business as innovator and leader. o Use Salesforce and Outlook for contact information, lead follow ... - 2015 Sep 17

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

Manager Accounting

Columbus, OH
... of contracts, research for potential correspondents and detecting new markets and implementing new programs (products and services) - Monitoring and supervising domestic operation, including compliance, AML, BSA, OFAC and internal procedures. ... - 2015 Aug 16

Project Manager

Columbus, OH
... Skilled in developing analysis, designing and implementing level architecture and data models with user testing and quality standard test plans. Excellent communicator and relationship builder, with a proven track record in managing high performance ... - 2015 Aug 07

Customer Service Manager

Columbus, OH
... Extensive experience with planning and managing programs including budgeting and applying analytical models to identify ... Serve on external committees, advisory groups, and councils to maintain and foster supportive relationships and to provide ... - 2015 Jul 16

Network Technician

Columbus, OH
... Tasks included staging, racking and stacking, loading IOS, and entering configurations on various models of Cisco routers and switches. Responsible for supervising cabling crews through to installing all IT equipment including routers, switches, ... - 2015 Jul 03
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