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Columbus, OH, 43221
... Maintain laboratory notebook according to company policy and analyze experimental data and prepare reports for the high level managers Experience in writing grant proposal to federal agencies (Worked as Co-investigator (R01 and R21 NIH grants) ...
- 2016 Sep 12
New Albany, OH
... I help Implement regulations that require all banks to comply with Anti-Money Laundering (AML), RESPA, HUD-1, Office Federal de l’Aviation Civile (OFAC) and Suspicious Activity reports (SAR’s). Effective procedures warrant enhanced due diligence ...
- 2016 Aug 21
Columbus, OH
... -Was the lead investigator in mega egg farm investigation. -Conducted pesticide applicator testing and training. -Obtained Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA), Inspector credentials- (Non active). -Reviewed and processed ...
- 2016 Mar 16
Columbus, OH
... 1995-2003 Assistant Professor of Surgery Division of Orthopaedics The Ohio State University, Columbus, Ohio 2005 Medical Investigator Broward County Medical Examiner, Fort Lauderdale, Florida 2005-2006 Department Chair and Education Chair Medical ...
- 2016 Jan 26
Columbus, OH, 43212
... I spent two years assigned to the Office of Investigative Services as a Plain Clothes Investigator. While in this position, I worked several high profile cases ranging from identity theft and fraud to homicide. Accomplishments: -Superintendent’s ...
- 2015 Dec 13
Columbus, OH
... Trade data from various trading platforms was picked and reported to MANTAS for in house AML surveillance and sent to FINRA (3rd Party). Data sources were varied including data from XML, Mainframe, Fix Tags, UNIX flat files etc. Key Responsibilities ...
- 2015 Aug 29
Westerville, OH
... Malone 75 Pandora Loop Private Investigator Chuckey, Tennessee 37641 423-***-**** Michael Briggs 375 Okolona Drive College Professor, PhD Erwin, Tennessee 37650 423-***-****
- 2015 Aug 18
Columbus, OH
... COM SUMMARY Solutions provider with extensive experience in diverse fields as money remittances, banking/financial services, AML and Compliance, manufacturing, retail and non-profit sector. Extensive experience in accounting and IT fields, working ...
- 2015 Aug 16
Columbus, OH
... • JPMC certified AML & WFH. • Trained Campus-Hires on AB INITIO. ACHEIVEMENTS • Syntel SYNERGY award 2013. • Syntel SMART award 2014. TECHNICAL ACUMEN Languages Unix scripting, PL/SQL, HTML, XML. Technologies ABINITIO 1.15, 2.14, 3.0.3, 3.1.2 ...
- 2015 Jun 17
Dublin, OH
... Worked on NCC projects - AML (Anti Money Laundering) and RAM (Risk Assessment Matrix). After PNC bank acquired NCC worked on various PNC projects - BIT (Broker and Insurance tracking), Basel II application, NCC to PNC data conversion project, ORM ...
- 2015 Jan 31