Post Job Free

Kyc or Chartered or MIS or Ssc resumes in Columbus, OH, 43215

Sign in
Search for: Jobs   Resumes


distance:
Resume alert Resumes 21 - 30 of 178

Operations consultant and executive

Dublin, OH
... Education and Additional Accomplishments MBA, Xavier University, Cincinnati, OH (MIS, Controllership, Quantitative Methods, Executive Practices) B.S. Business, University of Toledo, Toledo, OH (Management, Organizational Psychology, Marketing) IQPC ... - 2023 Apr 28

Project Accountant Finance Manager

Columbus, OH
... EDUCATION: Professional Qualification: Chartered Certified Accountant - ACCA – (Member) Advance Diploma in Accounting and Business Academic Qualifications: Fourah Bay College – USL M. Phil. Accounting & Finance. Institute of public administration ... - 2023 Feb 18

Sr. Project Manager

Hilliard, OH
... Managed multiple ICDW Data Management, Business Intelligence and Analytics projects for JPMC comprised with 5 different LOB with budget of 4.8 M to support BCBS and AML/KYC initiatives. Experience in BCBS Risk Reporting, Finance, Banking industry ... - 2022 Dec 13

Tax Accountant

Dublin, OH
... Develop and design management information systems (MIS) reports for control and evaluation purposes. EDUCATION 1998 MS Finance, Panjab University - Chandigarh India 1996 BS Accounting, Panjab University - Chandigarh India - 2022 Sep 14

Senior Auditor- Aml Compliance

Dublin, OH
... • Good understanding in KYC, financial regulatory environment, and AML risk implications. • Efficient in Account ... • I had been the single point of contact for the internal MIS for the team & was responsible for providing the Error Reports ... - 2022 Sep 08

Medical Manager Assistant

Dublin, OH
... • Performed clinical and clerical procedures under the direction of the physician Detail Check Processor JC PENNYS SSC - Columbus, OH January 2002 to December 2007 Processed incoming merchandise to be shipped to other stores • Price scanned, re ... - 2022 Feb 24

Data Entry

Columbus, OH
... Metric (SSC) F.G public School Karachi Cantt. PERSONAL DETAILS: ID No. 42101-1781497-3 Date of Birth 12th May, 1976 Marital Status Married Religion Islam INTERESTS / HOBBIES Badminton, Cricket, Photography and listening Music REFERENCES As per ... - 2022 Feb 09

Assistant Manager Govt

Lewis Center, OH
... ●Analyzing MIS reports & other statements with a view to reduce the defects in the process. ●Implementing processes responsible for effective customer communication ●Retaining customer base, identifying improvement areas & implementing measures to ... - 2021 Dec 13

Department Coordinator Process Engineer

Columbus, OH
... ●Conducted internal audits for raw materials and inventories using Six Sigma Techniques ●Prepared Management Information System (MIS) reports, Production and Consumption reports in SAP. ●Was part of Total Quality Management (TQM) projects 1. ... - 2021 Oct 18

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
Previous 1 2 3 4 5 6 7 Next