| Resume alert | Resumes 41 - 48 of 48 |
School University
Columbus, OH
... 2004) Invited Presenter, The Legal Barriers to Reentry in Ohio: Collateral Sanctions in Theory and Practice, University of Toledo Law Review symposium (Sept. 2004) Invited Panelist, A Supreme Mess: Blakely, Sentencing, and the Separation of Powers, ... - 2012 Nov 14
... 2004) Invited Presenter, The Legal Barriers to Reentry in Ohio: Collateral Sanctions in Theory and Practice, University of Toledo Law Review symposium (Sept. 2004) Invited Panelist, A Supreme Mess: Blakely, Sentencing, and the Separation of Powers, ... - 2012 Nov 14
Customer Service Security
Columbus, OH
... Looking to relocate to Columbus, Ohio, I have over five years varied security and investigations experience with Allied Barton Security System and I seek an entry-level position in Security Investigations, Counter-Terrorism based AML/BSA or ... - 2012 Nov 07
... Looking to relocate to Columbus, Ohio, I have over five years varied security and investigations experience with Allied Barton Security System and I seek an entry-level position in Security Investigations, Counter-Terrorism based AML/BSA or ... - 2012 Nov 07
Accounting High School
Columbus, OH
... Summary of Skills Research/data mining skills, Tax reporting calculations skills, Financial statements analysis skills, auditing skills, Anti-money laundering (AML) operations mitigation and terrorist financing investigation skills, Customer ... - 2012 Nov 02
... Summary of Skills Research/data mining skills, Tax reporting calculations skills, Financial statements analysis skills, auditing skills, Anti-money laundering (AML) operations mitigation and terrorist financing investigation skills, Customer ... - 2012 Nov 02
Service Director
Columbus, OH
... After appellate decision, trial court awarded $105,000 + in sanctions against counsel for plaintiff in favor of STS. (4) Mulch Manufacturing, Inc. v. Buckeye Resources, Inc., C2-02-0060 (S.D. Ohio)(unreported) Defended Buckeye Resources on trade ... - 2012 Oct 08
... After appellate decision, trial court awarded $105,000 + in sanctions against counsel for plaintiff in favor of STS. (4) Mulch Manufacturing, Inc. v. Buckeye Resources, Inc., C2-02-0060 (S.D. Ohio)(unreported) Defended Buckeye Resources on trade ... - 2012 Oct 08
Project Manager
Lewis Center, OH, 43035
... Western Union Processing Ltd (A First Data Company) 04/2002 – 08/2006 Business Systems Architect / Applications Delivery Manager – AML Compliance applications. Designed, developed and implemented anti-money laundering (AML) compliance processing ... - 2012 Jul 13
... Western Union Processing Ltd (A First Data Company) 04/2002 – 08/2006 Business Systems Architect / Applications Delivery Manager – AML Compliance applications. Designed, developed and implemented anti-money laundering (AML) compliance processing ... - 2012 Jul 13
Compliance Executive
Columbus, OH, 43213
... • Managed all aspects of bank Compliance, AML and CRA examination activities including Request Letter fulfillment, liaison (and sometimes translator) between regulators and management, on-site exam management, responding to exam findings, ... - 2010 Sep 13
... • Managed all aspects of bank Compliance, AML and CRA examination activities including Request Letter fulfillment, liaison (and sometimes translator) between regulators and management, on-site exam management, responding to exam findings, ... - 2010 Sep 13
Management Manager
Columbus, OH, 43213
... • Bank Officer Positions: Compliance, AML/BSA, CRA • Mentored Middle Managers to become Subject Matter Experts, providing compliance guidance to our Internal Business Partners • Provided executive partnership to all levels of management to develop ... - 2010 Jul 18
... • Bank Officer Positions: Compliance, AML/BSA, CRA • Mentored Middle Managers to become Subject Matter Experts, providing compliance guidance to our Internal Business Partners • Provided executive partnership to all levels of management to develop ... - 2010 Jul 18
Sales Director
Columbus, OH, 43220
... to working groups after approval is granted Delegate daily, weekly and monthly reviews to compliance analysts and evaluate any findings Assist in Anti-Money Laundering reviews and with AML responses to regulatory agencies Wachovia Securities Sr. ... - 2010 Mar 09
... to working groups after approval is granted Delegate daily, weekly and monthly reviews to compliance analysts and evaluate any findings Assist in Anti-Money Laundering reviews and with AML responses to regulatory agencies Wachovia Securities Sr. ... - 2010 Mar 09