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Columbus, OH
... Small Business Investment Companies Associate Deputy Administrator for Capital Access United States Small Business Administration 409 Third Street, S.W., Suite 8200 Washington, DC 20416 5 7. Brokers and Dealers Securities and Exchange Commission 100 ...
- 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
Whitehall, OH, 43213
... Other Professional Employment Human Resource Consultant 2008-Present Voting Location Deputy, Franklin County Board of Elections, Columbus, OH, 2016-Present Kay Jewelers, Columbus, OH, 2015-2018 Volunteer Human Resource Manager, Tender Home Care ...
- 2022 Sep 10
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
Westerville, OH
... EXPERIENCE June 2018 – September 2021 Franklin County, Ohio Probate Court Position: Deputy Clerk -Document Retention Department – audited, quality control, created Estate, Guarianship E-filing daily case folders and closed old case files. -Marriage ...
- 2022 Aug 03
Columbus, OH
... Ohio Tuition Trust Authority – Customer Service – November 1990 thru April 1997 Assist Deputy Director with monitoring investments and college tuition payouts. Create reports for internal auditing bank records, investments and system. Reconciliation ...
- 2022 Aug 01
Columbus, OH
... Section 2098 Integrity Drive Columbus, Oh 43209 June1990 – December 1999 Word Processor • [Job Position] • State of Ohio – Ohio Department of Human Services Bureau of Long- Term Care Section Deputy Directors Office State Office Tower 30 E. ...
- 2022 Jul 14
Dublin, OH
... Deputy Vice-Chancellor Academic, University of Nigeria, Nsukka 2009 – 2013 Assisted the Vice-Chancellor in the day-to-day activities of the university. Directed university affairs when the Vice-Chancellor was on official assignment outside the ...
- 2022 May 01
Pickerington, OH
... alcohol/drug liaison services Counseled sex offenders and provided alcohol/drug treatment programs Recommended by the Deputy Warden to facilitate the “Cultural Awareness Program” Coordinate inmate charity programs in conjunction with community ...
- 2021 Sep 22
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