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Japanese or Kyc or Aml or Checker resumes in Columbus, OH, 43215

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Resume alert Resumes 51 - 60 of 147

Sr Quality engineer with Selenium

Dublin, OH
... Handled a team of 3 resources Tested the FE Mobile app used for reading book shelves Tracking Zephyr test management tool to have till recent data and take backup and restorations Translation of all application English strings to Japanese ... - 2018 Jun 04

Support Engineer

Columbus, OH
... Core HR, Payroll for NA PeopleSoft HRMS 9.1 Application Support (HGST) Client: Hitachi Global storage May 2013 – Jan 2014 Role: project engineer Hitachi, Ltd is a Japanese multinational conglomerate company headquartered in Chiyoda, Tokyo, Japan. ... - 2018 May 16

Customer Service Sales

Powell, OH, 43065
... Experienced in expediting with Japanese and American automotive manufacturing. Sales, logistics, import/export, dealing with supply chain and manufacturing. Schedule and/or reschedule delivery appointments for all loads Maintain customer profile ... - 2018 May 10

Sales Accounting

Columbus, OH
... with policies, plans, procedures, laws, and regulations including the Ohio Administrative Code (OAC), Bank Secrecy Act (BSA) (including SARs, CTRs filed for Anti-Money Laundering (AML) & Fraud), Federal filing and tax filing with the State. ... - 2018 Apr 02

Engineer Project

Columbus, OH
... Mastercam, Alias, Solidworks, Phot- oshop, Poser, Rhino, iWork & iLife, & Microsoft Suite Language Skills: Conversational in Japanese -some French, German, & Spanish Benefits to Society: Habitat for Humanity, May We Help, & Comfest (mgmnt level) ... - 2018 Feb 25

Project Data

Columbus, OH
... GM Financial, Fort worth, tx Oct 2014 – Mar 2015 Business Analyst/data Analyst The objective of the project is to add the Anti-Money Laundering (AML) application into Customer related risk management. The project was aiming at collecting current and ... - 2018 Feb 15

Management Accounting

Dublin, OH
... record journal entries, select and analyze reports INTEREST FINANCE AND MANAGEMENT: Financial management and consulting People Planning, Control and Management LANGUAGES English, Japanese, Hindi, Punjabi VISA H4-EAD HOBBIES Painting, Music, Books - 2018 Jan 30

Project Quality Assurance

Columbus, OH
... GFCC (Global Financial Controls Compliance) is requiring all lines of business to implement the most current version of KYC (Know Your Customer) forms for 2017 for Consumer Bank and Chase Wealth Management customers. Click to Sign Business Banking: ... - 2017 Dec 17

Manager Purchasing

Reynoldsburg, OH
... Convinced our Japanese parent company to utilize their capabilities. Relationship has successfully existed since 2004. Resolved issue of consistent parts shortages for a new model manual seat device. Ascertained that the problem was not in the buyer ... - 2017 Dec 06

Laboratory Research Associate

Columbus, OH
... Mass Spectrometry MS Office proficiency Expert in design control Expert in Karl Fischer titration Bachelor of Science: Biological Sciences, August 2016 Kent State University - Kent, OH GPA: 3.65 Emphasis in Pre-Medicine with minor in Japanese. ... - 2017 Nov 09
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