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Japanese or Kyc or Aml or Checker resumes in Columbus, OH, 43215

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Manufacturing Operations Manager/Executive

Columbus, OH
... of supply-base to low cost regions such as China and Mexico YUSA Corporation, Washington Court House, OH 1988 – 1997 Japanese-owned automotive supplier of rubber components such as extruded hoses and tubes and anti-vibration engine mounts and ... - 2017 Jan 09

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

Project Test

Dublin, OH
... oValidate data is transformed appropriately to various sub-system (314A, KYC, SAS/AML, Demographics) thru ETL process. oServicing & maintaining credit cards thru online channels.(Breakaway,Card-manager) oValidate appropriate points accumulated in ... - 2016 Sep 15

Quality Assurance Real Estate

New Albany, OH
... 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 (KYC) Know your customer, (CCAR) Compressive Capital Analyst Review. ... - 2016 Aug 21

Project Manager Design

Reynoldsburg, OH
... Pipe/Mechanical Designer/Checker SUMMARY EXPERIENCE: As a small and large bore Pipe Designer. Responsible for the design of refinery pipe and pressure vessels for the gas and oil refinery industry. Pipe design under client based procedures and ... - 2016 Jul 25

Computer Science Engineering

Columbus, OH
... - Intermediate experience with Ruby, Rails, and Java - Introductory experience with MATLAB and CAD - Extensive use of Microsoft Word, Excel, and Powerpoint - Fluent in verbal Japanese Completed Coursework: - Computer Science: Software Components; ... - 2015 Sep 10

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

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

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

ETL developer

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
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