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Deputy or Aml or Malta resumes in Columbus, OH, 43215

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Administrative Assistant Service

Columbus, OH
... Elected Deputy Grand Knight of Immaculate Conception parish council. REFERENCES Available upon request - 2018 Jun 27

Manager Insurance

Columbus, OH
... Professional Summary Overall 4 Years and 5 Months of experience as Business Analyst and Deputy Manager (Commercial Claims & Underwriting). Highly seasoned and reliable Business Analyst with in-depth knowledge of business processes in Insurance ... - 2018 Jun 04

Executive Assistant Medical

Columbus, OH
... Travel scheduling Administrator and Deputy Treasurer for multiple Political Action Committees (PACS) Filing reports with the Ohio Secretary of State’s Office Communication with the Ohio Governor, Attorney Generals, House and Senates offices. ... - 2018 May 15

Sales Accounting

Columbus, OH
... with policies, plans, procedures, laws, and regulations including the Ohio Administrative Code (OAC), Bank Secrecy Act (BSA) (including SARs, CTRs filed for Anti-Money Laundering (AML) & Fraud), Federal filing and tax filing with the State. ... - 2018 Apr 02

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

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

Accounting Management

Westerville, OH
... OHIO DEPARTMENT OF PUBLIC SAFETY - BUREAU OF MOTOR VEHICLES Columbus, Ohio Account Clerk 1 Responsibilities and Accomplishments: Posted Deputy Registrar daily financial transactions in Personal Computer to perform math computations of total amounts ... - 2017 Nov 01

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

Sap Manager

Dublin, OH
... Extensively worked with Hyperion Coordinator, Deputy Manager, SAP Architect, Sr SAP Basis and Security Admin Managed to deliver end-to-end SAP based Installations worth of $3.5M. Co-ordinated team size of 15+ On-Shore and Off-Shore resources. ... - 2017 Jun 08

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
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