| Resume alert | Resumes 31 - 40 of 97 |
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
... 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
... 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
... 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
... 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
... (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
... 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
... 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
... 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
Nurse Practitioner Medical
Dublin, OH, 43016
... 2014- February 2019 Licensed in Ohio Board Certified, 2005- 2015 HONORS Chief Resident 2003-2004 MSU Medical Student Investigator Research Award, 2002 PROFESSIONAL EXPERIENCES Medical Director Cleveland- Ideal Image March 2014- present Medical ... - 2018 Mar 07
... 2014- February 2019 Licensed in Ohio Board Certified, 2005- 2015 HONORS Chief Resident 2003-2004 MSU Medical Student Investigator Research Award, 2002 PROFESSIONAL EXPERIENCES Medical Director Cleveland- Ideal Image March 2014- present Medical ... - 2018 Mar 07
Project Data
Columbus, OH
... GM Financial, Fort worth, tx Oct 2014 – Mar 2015 Business Analyst/data Analyst The objective of the project is to add the Anti-Money Laundering (AML) application into Customer related risk management. The project was aiming at collecting current and ... - 2018 Feb 15
... GM Financial, Fort worth, tx Oct 2014 – Mar 2015 Business Analyst/data Analyst The objective of the project is to add the Anti-Money Laundering (AML) application into Customer related risk management. The project was aiming at collecting current and ... - 2018 Feb 15