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Aml or Accountant or Maker resumes in Columbus, OH, 43215

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Manager Accounting

Columbus, OH
... Performed deep-dive site audits to isolate causal factors and implemented improvement plans Financial Reporting Store Operations Inventory Control Sales Audit (1991-1996) Promoted through Accountant, Analyst, and Supervisor roles of increasing ... - 2019 Oct 11

Sr. Business Analyst

Columbus, OH
... Business Analyst Actimize (AML) Implementation Santander is subject to the anti-money laundering laws and regulations of the USA. To comply Bank Secrecy Act (BSA) and USA Patriot Act, Stantander deals with enhancement of NICE Actimize solutions for ... - 2019 Jul 25

Manager Accounting

Grandview Heights, OH
... s Degree (B.A.) Double Major, Accounting, Business Administration, Capital University EMPLOYMENT July 2014 to Present Accountant/Payroll Manager, The Athletic Club of Columbus • Process bi-weekly payroll for 160 employees, including tax, child ... - 2019 Jul 12

Accounting, finance, operations

Columbus, OH
... WW WILLIAMS (CONTRACT), Columbus, OH Accounting Analyst, January 2019-March 2019 Cash and bank reconciliation project ZANER-BLOSER (CONTRACT), Columbus, OH GL Accountant, December 2018-January 2019 Balance Sheet Account reconciliation project ... - 2019 Jun 02

Manager Accounting

Columbus, OH
... Fiscal Officer -Senior Accountant, 04/2008 to 01/2014 Ohio State University, Office of Student Life-Fiscal Support Services -Columbus, Ohio • Work in a team environment to provide fiscal support for 30 diverse Student Life day to day operations. ... - 2019 Apr 23

Manager Management

Reynoldsburg, OH
... I have extensive knowledge and understanding of AML/KYC laws and regulations. Experienced in Teradata and Oracle database management with skills in SQL. Performed MS Project and SDLC Application development of project startup and completion. Managed ... - 2019 Apr 07

Accounting Data Analyst

Reynoldsburg, OH
... income statements & cash flow products and business Royal Building Products, Inc., Columbus, OH Feb 2017 – Jun 2017 Financial Accountant (Contract) Prepared journal entries, monthly accounting closings processed, bank reconciliation, fixed assets ... - 2019 Mar 22

Controller

Pickerington, OH, 43147
... OH November 2013 – May 2014 Controller Primary Specialization : Corrugated box maker mainly for automotive markets. ... ..Direct Reports of Accounting Manager, Cost Accountant, and Purchasing Manager. Extruded Aluminum Corporation, Belding, MI ... - 2019 Mar 19

Technical Writer Training Editing

Columbus, OH
... Created user and training manuals in Frame Maker, documenting new company-wide IS system. Authored and maintained a database of online (F1) help screens. Systems Technical Writer I, CompuServe, Inc. 1996-98 Produced and/or edited technical support ... - 2019 Mar 05

Manager Accounting

Canal Winchester, OH
... and State Department of Transportation Agencies, Fuel Tax, Corporate Audits) Cranel, Incorporated General Ledger Accountant July 1994 – September 1999 Prepare Month End Journal Entries and Perform Month End Closing for Canadian Business Track ... - 2019 Feb 21
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