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Resumes 41 - 50 of 114 |
Columbus, OH
... oGathered status reports from the Project Specialists and, with my status reports, sent a weekly report to the progress on all active projects to the Deputy CIO. Business Services Projects Team Manager (2000 – 2001) oManaged staff of three exempt ...
- 2021 Jun 04
Columbus, OH, 43235
... International Affairs Conference Pakistan Managerial Positions Convener- Beacon house Liberty Kasuri Cup (Debating Championship) Deputy Convener-Beacon house Liberty Kasuri Cup (Debating Championship) Director-Liberty Entrepreneurial Contest Student ...
- 2020 Nov 13
Delaware, OH
... Networking MS Office Package PROFESSIONAL EXPERIENCE US Army & US Army Recruiting Command – Delaware, Ohio 2018 – Current Deputy Station Commander Leveraged marketing strategies and extensive sales procedures to obtain and control market share in ...
- 2020 Oct 12
Westerville, OH
... negotiation and preparation of IT contracts, and vendor licensing and leases, development and implementation of department manuals and training guides, review of budget management, policy and direction, management of supervisors and Deputy Clerks. ...
- 2020 Jun 29
Columbus, OH
... 1996 – 2004 Uvira Vocational High School of Nursing, Uvira, Congo DRC Position: Deputy Principal Duration: 1993 - 1996 LANGUAGE PROFICIENCY English (Fluent) French (Fluent) Kiswahili (Fluent) Chichewa (Fluent) REFERENCES Available upon request
- 2019 Aug 03
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
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
Columbus, OH
... Assisted the Deputy Registrar with the issuance of birth and death certificates EDUCATION AND MILITARY HISTORY Associate Degree, Business Administration Lancaster, OH Ohio University Honorable Discharge-Rank: Specialist (E-4) United States Army
- 2019 Mar 05
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
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