| Resume alert | Resumes 21 - 30 of 146 |
General Cleaner Customer Service
Columbus, OH
... Retail business focused on Japanese and Asian inspired cuisine. - 2023 Feb 02
... Retail business focused on Japanese and Asian inspired cuisine. - 2023 Feb 02
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 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
... • Good understanding in KYC, financial regulatory environment, and AML risk implications. • Efficient in Account Reconciliation & Fraud Guard. • Highly proficient in Signature Verification & Check Fraud Detection. • Strong Knowledge in Transaction & ... - 2022 Sep 08
... • Good understanding in KYC, financial regulatory environment, and AML risk implications. • Efficient in Account Reconciliation & Fraud Guard. • Highly proficient in Signature Verification & Check Fraud Detection. • Strong Knowledge in Transaction & ... - 2022 Sep 08
Manufacturing Co Business Analyst
Reynoldsburg, OH, 43068
... January 2010 – Sept 2019 Kobe Japanese Steak House. Columbus, Ohio Manager and Customer Service Responsible for cash register, bartending, taking orders, serving food and beverage. Responsible for developing the strategy and operational food quality ... - 2021 Nov 10
... January 2010 – Sept 2019 Kobe Japanese Steak House. Columbus, Ohio Manager and Customer Service Responsible for cash register, bartending, taking orders, serving food and beverage. Responsible for developing the strategy and operational food quality ... - 2021 Nov 10
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
Chemical Engineering Engineer
Columbus, OH
... and SolidWorks) · Microsoft Office · MATLAB · Separation Processes and Transport Phenomena · Leadership · Fluent in Japanese RELEVANT AND PREVIOUS EXPERIENCE Prep Baseball Report · Cincinnati and Dayton, OH Tournament Director and Lead Scout ... - 2021 Apr 21
... and SolidWorks) · Microsoft Office · MATLAB · Separation Processes and Transport Phenomena · Leadership · Fluent in Japanese RELEVANT AND PREVIOUS EXPERIENCE Prep Baseball Report · Cincinnati and Dayton, OH Tournament Director and Lead Scout ... - 2021 Apr 21
Manager Support
New Albany, OH
... Strong exposure to financial domain, Investment banking, Retail Invoice processing, domain knowledge of ECM and KYC concepts ... We proposed shared content engine model to have Maker, Checker and Committal process in the branch for scanning process ... - 2021 Mar 15
... Strong exposure to financial domain, Investment banking, Retail Invoice processing, domain knowledge of ECM and KYC concepts ... We proposed shared content engine model to have Maker, Checker and Committal process in the branch for scanning process ... - 2021 Mar 15
Forklift Driver
Blacklick, OH, 43004
... pick and pack Team Leader/ Certified trainer for all Raymond /crown Equipment trucks: Laquita inn and Suites Reynoldsburg,Ohio Ambassador January 2019- Now Frank Brunckhorst Boars Head Groveport Ohio Forklift / checker 11/2018 to 3/2019 Amazon co. ... - 2021 Mar 14
... pick and pack Team Leader/ Certified trainer for all Raymond /crown Equipment trucks: Laquita inn and Suites Reynoldsburg,Ohio Ambassador January 2019- Now Frank Brunckhorst Boars Head Groveport Ohio Forklift / checker 11/2018 to 3/2019 Amazon co. ... - 2021 Mar 14
Civil Agriculture
Columbus, OH
... Rosa Laguna Receptionist/Food Checker 7 Months a - 2020 Oct 19
... Rosa Laguna Receptionist/Food Checker 7 Months a - 2020 Oct 19