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Aml or Kyc or Watch or Merchant or Ge resumes in Columbus, OH, 43215

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Data Engineer Big

Dublin, OH
... AWS Cloud Watch, Amazon EBS and Amazon CloudFormation Databases/Servers: MySQL, SQLite3, Cassandra, Redis, PostgreSQL, CouchDB, MongoDB, Teradata, Apache Web Server 2.0, Nginx, Tomcat, JBoss, WebLogic ETL: Informatica 9.6, Data Stage, SSIS. ... - Jun 18

Technical Writer Human Resources

Pickerington, OH
... Mapping Risk and Control Evaluation Written Communication Project Management Marketing Collateral SharePoint Site Management Know Your Customer (KYC) Documentation Governance Corrective & Preventive Action Professional Education Franklin University; ... - Jun 10

General Manager Financial Data

Dublin, OH
... Reporting records and results to the General Manager Bank SGBS Senegal May 2018 – Aug 2021 AML/BSA Compliance Monitoring Daily assessment of AML reports for potential suspicious activity Maintain a current understanding of money laundering and ... - May 24

Project Manager Scrum Master

Dublin, OH
... ●Efficiently directed the migration of Merchant Gateway to WorldPay, delivering technology that was both innovative and secure. Huntington Bank, Columbus Agile Project Manager Dec 2020 — Feb 2022 Drove complex, enterprise-level initiatives, ... - May 10

Digital Marketing Customer Service Communications Journalism

Powell, OH
... landfills in Peru: https://www.youtube.com/watch?v=lsj-m1x1rfc Helped strengthen relationships with business stakeholders Responsible for more than 1600 employees Worked with government agencies, Kimberly Clark, Pepsico, Unacem, and others Oct. ... - May 08

Senior Project Program Manager

New Albany, OH
... GE trained in Six-sigma practices. Recognized and rewarded as a leader for building and maintaining high performance teams achieving results on time and within budget. Strong and diverse technical acumen facilitates the right innovative solution for ... - May 03

Team Member United States

Columbus, OH
... **-10JU7178) 51.00 357.00 IWO Employer Fee 2.00 14.00 Total: 82.08 574.56 Employer Paid Benefits Description Amount YTD 401K GE Match 20.31 170.38 AD&D GE Pd 0.02 0.14 Life GE Pd 0.25 1.75 Medical GE Pd 165.65 1,159.55 Total: 186.23 1,331.82 Taxable ... - May 03

Insurance Agent Customer Service

Columbus, OH
... Watch out for underage drinking. Stocker/ Cashier Family Dollar - Flint, MI March 2003 to February 2004 Stock and front face all products in the store. Keep store clean and presentable. Clean entire store and restock items at closing. Cook Long John ... - Apr 29

Professional Driver

Columbus, OH
... techiques to maintain high rate production to auto assembly plants - - monitor routes to ensure prompt and safe travel to varoius destinations Education August 1997 — December 1998 michigan state university, East La ge nla mechanical drafting; ... - Apr 19

Project Management Manager

Columbus, OH
... Facilitated transition toward future state architecture for Anti-Money Laundering (AML) risk assessment, addressing necessary changes Conducted detailed risk analysis by gathering bank-specific data, improving overall risk assessment capabilities ... - Apr 15
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