| Resume alert | Resumes 61 - 70 of 114 |
Management Sales
Columbus, OH
... CORE COMPETENCIES Corporate Banking t Revenue Growth t Customer Relationship t Program Management Team Management t Debit/Credit Markets t Corporate Finance t Resource Management t AML & Compliance t Risk Management t Business Structuring t Credit ... - 2016 Oct 23
... CORE COMPETENCIES Corporate Banking t Revenue Growth t Customer Relationship t Program Management Team Management t Debit/Credit Markets t Corporate Finance t Resource Management t AML & Compliance t Risk Management t Business Structuring t Credit ... - 2016 Oct 23
Project Test
Dublin, OH
... OAO (Online Account Opening),ESS, ROL (Retail online),CIS,DSS,314a files, OFAC files, Reg-O files, Demographics file, HOGAN deposits, ACH transfers (automated clearing house),Data stage, EIM,MDM, EDW SAS/AML, LCR, IVR, Plastics, Infogix controls. ... - 2016 Sep 15
... OAO (Online Account Opening),ESS, ROL (Retail online),CIS,DSS,314a files, OFAC files, Reg-O files, Demographics file, HOGAN deposits, ACH transfers (automated clearing house),Data stage, EIM,MDM, EDW SAS/AML, LCR, IVR, Plastics, Infogix controls. ... - 2016 Sep 15
Quality Assurance Real Estate
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
... 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
Sales Manager
Dublin, OH
... (Cell Sales in c, several South role Switzerland)Africa) with I countries have a and a technology, relentless MS for Deputy very COO Project Management Cash Flow control Costing & Pricing Technical consulting Management accounts RFP Preparation ... - 2016 Jun 06
... (Cell Sales in c, several South role Switzerland)Africa) with I countries have a and a technology, relentless MS for Deputy very COO Project Management Cash Flow control Costing & Pricing Technical consulting Management accounts RFP Preparation ... - 2016 Jun 06
Manager Quality Assurance
Columbus, OH
... Currently studying local administration guidelines for position as Deputy Supervisor with local TWP. HOBBIES Personal hobbies include: spending time with children and family, boating, fishing traveling, antique auto restoration, hunting, and church ... - 2015 Dec 21
... Currently studying local administration guidelines for position as Deputy Supervisor with local TWP. HOBBIES Personal hobbies include: spending time with children and family, boating, fishing traveling, antique auto restoration, hunting, and church ... - 2015 Dec 21
Abinitio Solution Architect
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
... 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
Manager Accounting
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
... 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
ETL DEVELOPER
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
... • 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
Manager Project
Columbus, OH
... I effectively managed relationships with the government of Iraq to include ministers, deputy generals/ministers in the Ministries of Oil, Communication, Industry & Minerals, Transportation and Planning and the Independent High Elections Commission. ... - 2015 Jun 01
... I effectively managed relationships with the government of Iraq to include ministers, deputy generals/ministers in the Ministries of Oil, Communication, Industry & Minerals, Transportation and Planning and the Independent High Elections Commission. ... - 2015 Jun 01
Management Teacher
Grove City, OH
... Class management, create an environment for learning Follow rules of the school district and substitute teachers Delaware JVS South, Substitute Teacher, 1999-2001 Tolles Career Center, Substitute Teacher, 1998-2001 Deputy Clerk of Courts, Criminal ... - 2015 May 10
... Class management, create an environment for learning Follow rules of the school district and substitute teachers Delaware JVS South, Substitute Teacher, 1999-2001 Tolles Career Center, Substitute Teacher, 1998-2001 Deputy Clerk of Courts, Criminal ... - 2015 May 10