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

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Resume alert Resumes 61 - 70 of 178

Security Engineer

Columbus, OH
... EDUCATION: AREES University, Houston, Texas (Affiliated with California University FCE) USA: -Bachelor of Management Information Systems (MIS). Understanding of all Security domains Linux & Windows Administration Design & implement Net. & Sec. ... - 2018 Oct 24

Manager Social Media

Columbus, OH
... Other Employers: London Early Years Foundation (LEYF), Regus, Whitbread Group EDUCATION Certified Human Resource Management – Chartered Institute of Personnel and Development (CIPD) June 2015 Certified Health & Safety within Workforce (Advanced) – ... - 2018 Aug 17

Management Information Technology

Columbus, OH
... Morgan Asset Management, Columbus, OH • Liaise with business partners and Information Technology to develop detailed scope, requirements, and user test plans • Support all phases of the Project Life Cycle for various initiatives: AML/KYC, Department ... - 2018 Aug 14

Engineer Accounting

Lewis Center, OH
... COLLEGE OF ACCOUNTING AND MANAGEMENT SCIENCES - KARACHI, PAKISTAN Association of Chartered Certified Accounts (ACCA) Fall 2010 – 2012 ACCA is a UK certification for chartered accountancy. Main Subjects: Accounting Audit Costing Finance Institute of ... - 2018 Apr 04

Project Data

Columbus, OH
... Managed requirements end-end for BASEL II Regulatory Platform and expanded the current platform for risk MIS reporting. Created Mock-ups for the dashboards Experienced in Basel II regulatory requirements Established and led Basel II PMO for ... - 2018 Feb 15

Senior Program / Project Manager

Columbus, OH
... Aperture & MAXIMO Best Practices: ITIL, ITSM, Lean, Six Sigma, and PPM Enterprise Systems: ERP, ECM, SCM, CRM, SaaS, and MIS Dashboards: MITS and Tableau EDUCATION & CERTIFICATIONS Mount Vernon Nazarene University – Expected Graduation 2018 MBA ... - 2018 Feb 05

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

I have completed the certification of IRS Enrolled Agent and tax expe

Columbus, OH
... Report matters of KYC and AML activities/suspect transactions to chief compliance officer as per bank policy and regulator instructions. Ensure the physical security of Branch equipments, IT Servers/access to data and take measures against possible ... - 2017 Nov 01

Informatica Developer

Dublin, OH
... If the CSR identifies that the request has been mis-assigned or realizes that resolution requires a completely different skill set, the CSR may reassign the Service Request accordingly to the appropriate Group.Upon resolution, the CSR delivers the ... - 2017 Oct 03

Software Engineer Sql Server

Dublin, OH
... SAP Labs, Bangalore, India Jan 07 – Jun 07 Job Title: Intern Roles and Responsibilities: Created an MIS application - Offshore Test Centre Setup and Monitoring Tool that aids in monitoring efforts in the project and individuals. Environment: ASP, ... - 2017 Aug 17
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