| Resume alert | Resumes 11 - 20 of 154 |
Customer Service Administrative Assistant
Columbus, OH
... Discover Financial, New Albany, Ohio - Nov 2014-Dec 2015 Global Compliance Investigator Research suspicious activity of case studies by dismissing or identifying anti-money laundering activity. Provide evidence of each case by referencing the ... - 2023 Oct 03
... Discover Financial, New Albany, Ohio - Nov 2014-Dec 2015 Global Compliance Investigator Research suspicious activity of case studies by dismissing or identifying anti-money laundering activity. Provide evidence of each case by referencing the ... - 2023 Oct 03
United States Associate Professor
Columbus, OH
... Christopher Newey, DO - Assistant Professor 01/2016 - 03/2016 Co-Investigator Department of Neurology, University of Missouri, Columbia, MO, United States Co-investigator, Dr. Brandi French, MD - Associate Professor 02/2006 - 05/2006 Clinical ... - 2023 Sep 26
... Christopher Newey, DO - Assistant Professor 01/2016 - 03/2016 Co-Investigator Department of Neurology, University of Missouri, Columbia, MO, United States Co-investigator, Dr. Brandi French, MD - Associate Professor 02/2006 - 05/2006 Clinical ... - 2023 Sep 26
Video Production Videographer Editor
Gahanna, OH, 43230
... ADJUNCT PROFESSOR LAROCHE COLLEGE 2008 - PRESENT Instructor, Advanced Crime Scene Photography Basic to Advanced Camera Operation and Best Practices for working as a forensic photographer. PRODUCER COMCAST SPOTLIGHT 2000-2004 Write, Shoot, Produce, ... - 2023 Aug 18
... ADJUNCT PROFESSOR LAROCHE COLLEGE 2008 - PRESENT Instructor, Advanced Crime Scene Photography Basic to Advanced Camera Operation and Best Practices for working as a forensic photographer. PRODUCER COMCAST SPOTLIGHT 2000-2004 Write, Shoot, Produce, ... - 2023 Aug 18
Full Time Team Member
Columbus, OH
... Strengths in working as an individual contributor, and also as a team member Field Investigator Securitas Critical Infrastructure Services January 2019 to October 2019 Active Top Secret Clearance Eligibility Special Investigator retained by the ... - 2023 Aug 11
... Strengths in working as an individual contributor, and also as a team member Field Investigator Securitas Critical Infrastructure Services January 2019 to October 2019 Active Top Secret Clearance Eligibility Special Investigator retained by the ... - 2023 Aug 11
Customer Service Representative
Columbus, OH
... Certifications/Licenses Driver's License August 2010 t September 2021 ptin January 2018 to December 2018 updated yearly Private Investigator Security Guard CCW Additional Information Team player, that will bring a valuable aspect to the group. ... - 2023 Aug 07
... Certifications/Licenses Driver's License August 2010 t September 2021 ptin January 2018 to December 2018 updated yearly Private Investigator Security Guard CCW Additional Information Team player, that will bring a valuable aspect to the group. ... - 2023 Aug 07
Clinical Research Trials
Columbus, OH
... and responsibilities necessary to implement compliance with protocol/regulatory requirements and Worldwide SOPs Attends Investigator Meetings and study-specific training for assigned trials Collaborates with the Lead CRA(s) to obtain/share trial ... - 2023 Jul 20
... and responsibilities necessary to implement compliance with protocol/regulatory requirements and Worldwide SOPs Attends Investigator Meetings and study-specific training for assigned trials Collaborates with the Lead CRA(s) to obtain/share trial ... - 2023 Jul 20
Clinical Research Locum Tenens
Columbus, OH, 43215
... Work History Charter Oak Health Center, Hartford, CT 2022 Locum Tenens pediatrics for practices in Ohio, Michigan, and Missouri 2018-2020 Consultant, Social Security Disability Determination, Columbus, OH 2012-2020 Investigator, Clinical Research, ... - 2023 Jul 06
... Work History Charter Oak Health Center, Hartford, CT 2022 Locum Tenens pediatrics for practices in Ohio, Michigan, and Missouri 2018-2020 Consultant, Social Security Disability Determination, Columbus, OH 2012-2020 Investigator, Clinical Research, ... - 2023 Jul 06
Aml Analyst Fraud
Columbus, OH
... strength ● Banking regulation ● Research PROFESSIONAL EXPERIENCE Robert Half, Columbus Ohio.(JPMC) AML Analyst/Investigator March 2023- April 2023 Making Risk Based determination through Quality Analysis Ensure Alert data has been accurately ... - 2023 May 05
... strength ● Banking regulation ● Research PROFESSIONAL EXPERIENCE Robert Half, Columbus Ohio.(JPMC) AML Analyst/Investigator March 2023- April 2023 Making Risk Based determination through Quality Analysis Ensure Alert data has been accurately ... - 2023 May 05
Summer Internship Warehouse Worker
Columbus, OH
... in Cloud) - CSE 5243(Intr Data Mining) -CSE 5544(Intr Data Vis) -STAT 3201(Intr Prob for DA) -STAT 1430.01(Stat Business Sci - STAT 3202(Intr Stat inf DA) -STAT 3301(Stat Model Disc 1) -STAT 3302 (Stat Model Disc 2) - STAT 4620(Intr Stat Learn) ... - 2023 Apr 26
... in Cloud) - CSE 5243(Intr Data Mining) -CSE 5544(Intr Data Vis) -STAT 3201(Intr Prob for DA) -STAT 1430.01(Stat Business Sci - STAT 3202(Intr Stat inf DA) -STAT 3301(Stat Model Disc 1) -STAT 3302 (Stat Model Disc 2) - STAT 4620(Intr Stat Learn) ... - 2023 Apr 26
Compliance Analyst Project Manager
Blacklick, OH
... AML INVESTIGATOR/PRINCIPAL COORDINATOR Collaborated with management to ensure critical functions were fulfilled timely and accurately. Reviewed system- generated alerts to assess the presence of illicit activity that might require reporting based on ... - 2023 Apr 17
... AML INVESTIGATOR/PRINCIPAL COORDINATOR Collaborated with management to ensure critical functions were fulfilled timely and accurately. Reviewed system- generated alerts to assess the presence of illicit activity that might require reporting based on ... - 2023 Apr 17