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Resume alert |
Resumes 31 - 40 of 172 |
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
Columbus, OH
... Liaise with security vendor, SAGE, to manage employee security access and resolve issues pertaining to alarm system. Direct team of maintenance personnel in performing day-to-day tasks of building maintenance and special requests. Spearhead board ...
- 2022 Nov 09
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
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
Columbus, OH
... DLL EQUIPMENT FINANCE– Concord, California Business Development Manager (October 2016-March 2019) Served in an outside sales capacity for this leading commercial lender and provider of financing solutions for the food and agriculture industry. ...
- 2022 Aug 19
Columbus, OH
... decibel levels Other proficiencies included inventory, soldering, wire connection, labeling, packaging and other pieces of the alarm manufacturing process Assisted in several areas of the manufacturing process as needed Reason for leaving: lay off 1 ...
- 2022 May 20
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
Columbus, OH
... troubled COO, agriculture, Skills CFO, institution include CIO, and CLO in- PROFESSIONAL EXPERIENCE EclipseCorp, LLC Columbus, OH CFO 01/EclipseCorp been Graphics, skilled equipment, 2018 recognized employees Creative - CURRENT and began expertise ...
- 2021 Aug 05
Columbus, OH
... Target Job: Target Job Title: Regional Manager Alternate Target Job Title: Division Manager Desired Job Type: Employee Desired Status: Full-Time Target Company: Industry: Agriculture/Forestry/Fishing Construction - Industrial Facilities and ...
- 2021 Aug 03
Columbus, OH, 43215
... Education: Health IT Implementation Manager Certificate Columbus State Community College Columbus, OH October 2011 to March 2012 BBA in TECHNICAL MANAGEMENT, incomplete DeVry University - Columbus, OH May 2004 to July 2006 BBA in Agriculture, ...
- 2021 Mar 11