Post Job Free

Aml or Investigator resumes in Columbus, OH, 43215

Sign in
Search for: Jobs   Resumes


distance:
Resume alert Resumes 31 - 40 of 99

Clinical Research Coordinator

Columbus, OH
... Ensured all code of ethics were met for regulatory documentation per GCP guidelines, including case report forms and Investigator Files, collection of data and data transfer, monitoring and reporting SAE's. Continuously updated skills at conferences ... - 2020 Apr 03

Primary care physician

Columbus, OH, 43230
... Iran Participant, the United European Gastroenterology Week (UEGW), Madrid, Spain 2003 Research Experience Research Co-investigator, Analysis of studies used to establish guidelines for 2015-2016 Primary Care Interventions to prevent Tobacco Use in ... - 2019 Aug 16

Sr. Business Analyst

Columbus, OH
... Business Analyst Actimize (AML) Implementation Santander is subject to the anti-money laundering laws and regulations of the USA. To comply Bank Secrecy Act (BSA) and USA Patriot Act, Stantander deals with enhancement of NICE Actimize solutions for ... - 2019 Jul 25

Nurse Practitioner Care

Columbus, OH
... Co-Investigator. Use of Epinephrine/Lidocaine for Control of Local Oozing in Post Cath Patients-Alternative to Pressure/Compression. J. Bradley, B. Goodson, N. Guza, M. Wiley. (2011-2012) Speaker at Southern Ohio Fourth Annual Nursing Research ... - 2019 Apr 16

Manager Management

Reynoldsburg, OH
... I have extensive knowledge and understanding of AML/KYC laws and regulations. Experienced in Teradata and Oracle database management with skills in SQL. Performed MS Project and SDLC Application development of project startup and completion. Managed ... - 2019 Apr 07

Manager Accounting

Canal Winchester, OH
... and Participate in the Inventory Control Cycle Counts in Ohio, Massachusetts, and Canada Russ Berrie And Company Credit Investigator October 1989 to July 1994 Investigate New Credit Accounts by Communicating with Vendors, Banks, and Credit Reporting ... - 2019 Feb 21

Sales Manager

Columbus, OH
... (June / 1997) Work Experience Verified all new accounts to make sure they were compliant with the US PATRIOT Act, Bank Secrecy Act, AML guidelines, the Office of Foreign Assets Control and to check for mistakes in spelling, date accuracy, etc. ... - 2018 Aug 21

Management Information Technology

Columbus, OH
... Morgan Asset Management, Columbus, OH • Liaise with business partners and Information Technology to develop detailed scope, requirements, and user test plans • Support all phases of the Project Life Cycle for various initiatives: AML/KYC, Department ... - 2018 Aug 14

Sales Accounting

Columbus, OH
... with policies, plans, procedures, laws, and regulations including the Ohio Administrative Code (OAC), Bank Secrecy Act (BSA) (including SARs, CTRs filed for Anti-Money Laundering (AML) & Fraud), Federal filing and tax filing with the State. ... - 2018 Apr 02

Customer Service Sales

Columbus, OH
... Professional witness and forensics investigator for private citizens and attorneys. 2002-to Present SX TECH, INC. Oak Lawn, IL. Computer Technology Services & Consulting CLIENTS : (short list) Mega Development, Inc. Designed and maintained website, ... - 2018 Mar 07
Previous 1 2 3 4 5 6 7 Next