| Resume alert | Resumes 51 - 60 of 61 |
Customer Service High School
Columbus, OH
... Venturing Crew 369, Simon Kenton Council, BSA A UNIX Mentor Program, specializing in Engineering Computer Information Sciences, while teaching leadership, citizenship, and team skills. Leadership Includes: Jim Corder, Advisor Nationwide Ins. AT&T ... - 2012 Oct 04
... Venturing Crew 369, Simon Kenton Council, BSA A UNIX Mentor Program, specializing in Engineering Computer Information Sciences, while teaching leadership, citizenship, and team skills. Leadership Includes: Jim Corder, Advisor Nationwide Ins. AT&T ... - 2012 Oct 04
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
Customer Service Manager
Galloway, OH, 43119
... supervisory authorized limits > Analyzed the transactional activities of high risk commercial, individual customers under the BSA policy > Generated weekly, monthly and yearly top sales and referral reports for monthly meetings > Maintained and ... - 2010 Sep 25
... supervisory authorized limits > Analyzed the transactional activities of high risk commercial, individual customers under the BSA policy > Generated weekly, monthly and yearly top sales and referral reports for monthly meetings > Maintained and ... - 2010 Sep 25
Compliance Executive
Columbus, OH, 43213
... • Regulatory scope experience includes, in part, ECOA, HMDA, RESPA, TILA, Credit CARD Act, AML/BSA/OFAC, UDAPA, Insider Lending, CRA, FCRA/FACTA, RFPA, SCRA, EFTA, FDCPA and their implementing regulations where applicable. EMPLOYMENT HISTORY ... - 2010 Sep 13
... • Regulatory scope experience includes, in part, ECOA, HMDA, RESPA, TILA, Credit CARD Act, AML/BSA/OFAC, UDAPA, Insider Lending, CRA, FCRA/FACTA, RFPA, SCRA, EFTA, FDCPA and their implementing regulations where applicable. EMPLOYMENT HISTORY ... - 2010 Sep 13
Security Manager
Pickerington, OH, 43147
... Business Security Assessment (BSA) ISO 17799 Audits. . Directing and managing an organization's information security systems and technology initiatives. Areas of focus include Lotus Notes, Encryption, Network Security, PKI, Content Control, and ... - 2010 Sep 12
... Business Security Assessment (BSA) ISO 17799 Audits. . Directing and managing an organization's information security systems and technology initiatives. Areas of focus include Lotus Notes, Encryption, Network Security, PKI, Content Control, and ... - 2010 Sep 12
Manager Sales
Columbus, OH, 43220
... • Complete commercial insurance surveys • File recommendations on insurance survey PROGRAM DIRECTOR - HEART OF OHIO COUNCIL BSA 1999-2009 • Managed council programs, including planning, budgeting and operations • Managed council properties • Fund ... - 2010 Sep 10
... • Complete commercial insurance surveys • File recommendations on insurance survey PROGRAM DIRECTOR - HEART OF OHIO COUNCIL BSA 1999-2009 • Managed council programs, including planning, budgeting and operations • Managed council properties • Fund ... - 2010 Sep 10
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 Human Resources
Westerville, OH, 43082
... Ohio Society of Association Executives American Society of Association Executives Junior Achievement of Central Ohio Explorer/BSA Career Awareness Program Construction Industry Affiliations: Building Trades Institute (current member, Advisory Board) ... - 2010 Mar 09
... Ohio Society of Association Executives American Society of Association Executives Junior Achievement of Central Ohio Explorer/BSA Career Awareness Program Construction Industry Affiliations: Building Trades Institute (current member, Advisory Board) ... - 2010 Mar 09
Project Manager Management
Delaware, OH, 43015
... Technology - VB 6.0, Oracle 9i, TOAD: Duration - Jan 07 - Nov 07 Selected as one of the key onsite BSA resource to manage sensitive client relationship with project history of "perennial" red status. Primarily responsible for Payment/Calculation/QA ... - 2010 Mar 09
... Technology - VB 6.0, Oracle 9i, TOAD: Duration - Jan 07 - Nov 07 Selected as one of the key onsite BSA resource to manage sensitive client relationship with project history of "perennial" red status. Primarily responsible for Payment/Calculation/QA ... - 2010 Mar 09
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