| Resume alert | Resumes 41 - 50 of 100 |
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
Technical Support Manager
Columbus, OH, 43232
... administration, MS Office Professional MS Office 365,Windows 07,08 Vista, XP, Windows 10, (Word, Excel & PowerPoint,Visio access, Publisher), C#, .NET, ASP,PHP,RUBY, Kronos, Quick Books, Moxey, Helpstar, AML,C++,SQL, ORACLE, LINUX,UNIX Visual basic. ... - 2017 Nov 04
... administration, MS Office Professional MS Office 365,Windows 07,08 Vista, XP, Windows 10, (Word, Excel & PowerPoint,Visio access, Publisher), C#, .NET, ASP,PHP,RUBY, Kronos, Quick Books, Moxey, Helpstar, AML,C++,SQL, ORACLE, LINUX,UNIX Visual basic. ... - 2017 Nov 04
I have completed the certification of IRS Enrolled Agent and tax expe
Columbus, OH
... Report matters of KYC and AML activities/suspect transactions to chief compliance officer as per bank policy and regulator instructions. Ensure the physical security of Branch equipments, IT Servers/access to data and take measures against possible ... - 2017 Nov 01
... Report matters of KYC and AML activities/suspect transactions to chief compliance officer as per bank policy and regulator instructions. Ensure the physical security of Branch equipments, IT Servers/access to data and take measures against possible ... - 2017 Nov 01
Quality Assurance Financial Analyst
Columbus, OH
... economic fraud trends, EDD, LexisNexis, SAR and AML • Independently provided decisions on verification of information, data, and conclusions with support for audit on data or findings in a fast-paced environment while maintaining multiple deadlines. ... - 2017 Apr 03
... economic fraud trends, EDD, LexisNexis, SAR and AML • Independently provided decisions on verification of information, data, and conclusions with support for audit on data or findings in a fast-paced environment while maintaining multiple deadlines. ... - 2017 Apr 03
IT Project Manager (Infrastructure Information Security Integration)
Columbus, OH, 43240
... (CCSP) CBK® Training Seminar Cyber Security Operations Specialist (CSOS)® Training Seminar Computer Hacking Forensics Investigator (CHFIv8®) Training Seminar Project Management Professional (PMP®) Training Seminar Certification in Outsourcing ... - 2017 Feb 02
... (CCSP) CBK® Training Seminar Cyber Security Operations Specialist (CSOS)® Training Seminar Computer Hacking Forensics Investigator (CHFIv8®) Training Seminar Project Management Professional (PMP®) Training Seminar Certification in Outsourcing ... - 2017 Feb 02
Data Health
Columbus, OH
... 7/03 – 1/06 Ohio Department of Health, Columbus, Ohio Epidemiology Investigator 3 Initiating, designing and conducting epidemiologic projects and health services research in the Division of Family and Community Health Services (DFCHS) Writing SAS ... - 2017 Jan 14
... 7/03 – 1/06 Ohio Department of Health, Columbus, Ohio Epidemiology Investigator 3 Initiating, designing and conducting epidemiologic projects and health services research in the Division of Family and Community Health Services (DFCHS) Writing SAS ... - 2017 Jan 14
Management Sales
Columbus, OH
... CORE COMPETENCIES Corporate Banking t Revenue Growth t Customer Relationship t Program Management Team Management t Debit/Credit Markets t Corporate Finance t Resource Management t AML & Compliance t Risk Management t Business Structuring t Credit ... - 2016 Oct 23
... CORE COMPETENCIES Corporate Banking t Revenue Growth t Customer Relationship t Program Management Team Management t Debit/Credit Markets t Corporate Finance t Resource Management t AML & Compliance t Risk Management t Business Structuring t Credit ... - 2016 Oct 23
Project Test
Dublin, OH
... OAO (Online Account Opening),ESS, ROL (Retail online),CIS,DSS,314a files, OFAC files, Reg-O files, Demographics file, HOGAN deposits, ACH transfers (automated clearing house),Data stage, EIM,MDM, EDW SAS/AML, LCR, IVR, Plastics, Infogix controls. ... - 2016 Sep 15
... OAO (Online Account Opening),ESS, ROL (Retail online),CIS,DSS,314a files, OFAC files, Reg-O files, Demographics file, HOGAN deposits, ACH transfers (automated clearing house),Data stage, EIM,MDM, EDW SAS/AML, LCR, IVR, Plastics, Infogix controls. ... - 2016 Sep 15