| Distance: | Resume alert | Resumes 61 - 70 of 201 |
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
Manager Support
New Albany, OH
... #2: July’2017 – December’2018 (BB&T Customer Due Diligence (CDD) Beneficial Owner) Description BB&T offer financial services, including banking, lending, insurance, trust and wealth management solutions. The project is an Enterprise Content ... - 2021 Mar 15
... #2: July’2017 – December’2018 (BB&T Customer Due Diligence (CDD) Beneficial Owner) Description BB&T offer financial services, including banking, lending, insurance, trust and wealth management solutions. The project is an Enterprise Content ... - 2021 Mar 15
python developer
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 Mar 12
... 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 Mar 12
Social Media Customer Service
Columbus, OH
... and have earned first-degree black belt Employed skills such as discipline, self-control, consistency, determination and diligence Instructed younger students and helped them achieve success in class Los Angeles Regional Food Bank- Los Angeles, CA ... - 2021 Jan 26
... and have earned first-degree black belt Employed skills such as discipline, self-control, consistency, determination and diligence Instructed younger students and helped them achieve success in class Los Angeles Regional Food Bank- Los Angeles, CA ... - 2021 Jan 26
Support Manager
Columbus, OH, 43232
... Projects include: EAPM Weston/ West Palm Beach Florida: ·Integrated work flow documentation and gap analysis for current and future state work flows for the Radiology and Lab departments ·Clinical representation work group design sessions ·Lab ... - 2020 Nov 19
... Projects include: EAPM Weston/ West Palm Beach Florida: ·Integrated work flow documentation and gap analysis for current and future state work flows for the Radiology and Lab departments ·Clinical representation work group design sessions ·Lab ... - 2020 Nov 19
BA Intern
Columbus, OH
... Investment Banking Intern • Led a term of 3 interns to conduct Telemedicine industry research and due diligence for client company while writing over 20 pages industry analysis report and independently writing Business plans, thus successfully ... - 2020 Oct 06
... Investment Banking Intern • Led a term of 3 interns to conduct Telemedicine industry research and due diligence for client company while writing over 20 pages industry analysis report and independently writing Business plans, thus successfully ... - 2020 Oct 06
Administrative Assistant
Columbus, OH
... Assisted, in collecting, maintaining and the dissemination of due diligence to lenders, equity investors, government agencies, and third party consultants for financial applications and related closing; assemble binders for various submissions as ... - 2020 Jun 04
... Assisted, in collecting, maintaining and the dissemination of due diligence to lenders, equity investors, government agencies, and third party consultants for financial applications and related closing; assemble binders for various submissions as ... - 2020 Jun 04
business analyst
Grove City, OH
... Created, assigned, and maintained tickets in JIRA for bugs and defects Developed wireframes using MS Visio Conducted due diligence reviews and business analysis for complex decisions related to business processes, data cleansing, and data conversion ... - 2020 May 14
... Created, assigned, and maintained tickets in JIRA for bugs and defects Developed wireframes using MS Visio Conducted due diligence reviews and business analysis for complex decisions related to business processes, data cleansing, and data conversion ... - 2020 May 14
Clinical Research Coordinator
Columbus, OH
LAUREN STANTON CCRP, MLS **** ***** *** **, ***** City, OH 43123 614-***-**** **********@*****.*** EDUCATION AND TRAINING 2020 2018 Master of Legal Studies: Healthcare Law The University of Oklahoma – Norman Oklahoma The Society of Clinical Research ... - 2020 Apr 03
LAUREN STANTON CCRP, MLS **** ***** *** **, ***** City, OH 43123 614-***-**** **********@*****.*** EDUCATION AND TRAINING 2020 2018 Master of Legal Studies: Healthcare Law The University of Oklahoma – Norman Oklahoma The Society of Clinical Research ... - 2020 Apr 03