|
Resume alert |
Resumes 11 - 20 of 91 |
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
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
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
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
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
Westerville, OH, 43081
... 2008 – Aug 2010 W2 Employee Education: The Chubb Institute, Reston, VA Network Engineering & Data Communications University of Maryland: College Park Horticulture & Agronomy Certifications Prosci Certification PMP Certification 2564390 ITIL ...
- 2023 Jul 14
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
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
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
Columbus, OH
... Tyvek Suit, Full-Face Respirator, FDA Better Processing Thermal certification Human Trafficking FDA Level 1 Investigator certification HACCP Safe Quality Food (SQF) Systems Education Lourdes College, Toledo, Ohio Bachelors of Natural Science/Biology
- 2023 Apr 15