| Resume alert | Resumes 21 - 30 of 100 |
Transportation Security Officer
Galloway, OH
... 2012–2013 Continental Secret Service Bureau Toledo, OH Field Agent and Private investigator Patrol Local School Districts Arm and Disarm Alarms Video Surveillance Dorm and campus security Night watchman Airport Screening 2010-2012 Universal Security ... - 2022 Dec 19
... 2012–2013 Continental Secret Service Bureau Toledo, OH Field Agent and Private investigator Patrol Local School Districts Arm and Disarm Alarms Video Surveillance Dorm and campus security Night watchman Airport Screening 2010-2012 Universal Security ... - 2022 Dec 19
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
... 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
Customer Care Servicing Specialist
Columbus, OH
... & Analysis • Administrative Support Career Experience Ohio Department of Health, Columbus, OH/PCG, Inc., Albany, NY Case Investigator, Public Consulting Group, Inc., March 2021 - April 2022 Contact Tracer, Ohio Department of Health, November 2020 - ... - 2022 Sep 27
... & Analysis • Administrative Support Career Experience Ohio Department of Health, Columbus, OH/PCG, Inc., Albany, NY Case Investigator, Public Consulting Group, Inc., March 2021 - April 2022 Contact Tracer, Ohio Department of Health, November 2020 - ... - 2022 Sep 27
Customer Service Chase Bank
Columbus, OH
... Prior experience working in the financial sector at JP Morgan Chase where I was trained and certified in AML/Fraud and Anti money laundry. I’m fluent in English and French. Local to Columbus and available to work onsite and remotely. Technical ... - 2022 Sep 18
... Prior experience working in the financial sector at JP Morgan Chase where I was trained and certified in AML/Fraud and Anti money laundry. I’m fluent in English and French. Local to Columbus and available to work onsite and remotely. Technical ... - 2022 Sep 18
Senior Auditor- Aml Compliance
Dublin, OH
... • Dynamic and highly qualified AML Analyst with extensive knowledge of accounting principles, taxation policies and government regulations. In-depth understanding of anti-money laundering procedures and laws. Self-motivated and highly organized with ... - 2022 Sep 08
... • Dynamic and highly qualified AML Analyst with extensive knowledge of accounting principles, taxation policies and government regulations. In-depth understanding of anti-money laundering procedures and laws. Self-motivated and highly organized with ... - 2022 Sep 08
LPN
Columbus, OH, 43222
... to Lisa Locklin – adseae@r.postjobfree.com 1.PROJECT TITLE CDC or HHS Federal Project Number (if any): 2.PRINCIPAL INVESTIGATOR (PI) Name (Last, First): Degree(s): Title: Agency/Institution: If ODH, Bureau & Div.: Mailing Address: E-mail: Fax: ... - 2022 Sep 01
... to Lisa Locklin – adseae@r.postjobfree.com 1.PROJECT TITLE CDC or HHS Federal Project Number (if any): 2.PRINCIPAL INVESTIGATOR (PI) Name (Last, First): Degree(s): Title: Agency/Institution: If ODH, Bureau & Div.: Mailing Address: E-mail: Fax: ... - 2022 Sep 01
Customer Service Collections Specialist
Columbus, OH, 43230
... 1992-2015 Columbia Gas Columbus Ohio Credit Investigator Locating and personally contacting delinquent customers Discussing with customers their rights if the bill is in dispute, collecting delinquent bills, arranging for payments, or disconnecting ... - 2022 Aug 21
... 1992-2015 Columbia Gas Columbus Ohio Credit Investigator Locating and personally contacting delinquent customers Discussing with customers their rights if the bill is in dispute, collecting delinquent bills, arranging for payments, or disconnecting ... - 2022 Aug 21
Project Director Assurance Manager
Dublin, OH, 43017
... Investigated any incident involving the staff and patient ResCare Community Living Columbus, Ohio July 2019 - January 2021 Quality Assurance Manager and MUI Investigator Managed and updated internal tracking systems while reviewing case files to ... - 2021 Oct 18
... Investigated any incident involving the staff and patient ResCare Community Living Columbus, Ohio July 2019 - January 2021 Quality Assurance Manager and MUI Investigator Managed and updated internal tracking systems while reviewing case files to ... - 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
... 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
Lean Six Customer
Dublin, OH
... Support Enforcement Agency 2002-2006 120 East Sandusky Avenue Bellefontaine, OH 43311 Paternity and Support Establishment Investigator Managed ordering and scheduling of genetic tests and results oImproved county compliance goal from 83% to 98% to ... - 2020 Oct 16
... Support Enforcement Agency 2002-2006 120 East Sandusky Avenue Bellefontaine, OH 43311 Paternity and Support Establishment Investigator Managed ordering and scheduling of genetic tests and results oImproved county compliance goal from 83% to 98% to ... - 2020 Oct 16