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Aml or Kyc or Officer or Transfer resumes in Columbus, OH, 43215

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Resume alert Resumes 31 - 40 of 1223

Prior Authorization Services Representative

Columbus, OH
... check presented, create claim for all unknown debit card transactions, create and open new acct for customer reporting fraud, transfer all available funds to newly opened acct, review documents on file for trust accounts to make sure documents were ... - Mar 15

Real World Environmental Science

Columbus, OH
... of Science in Geology & Environmental Science HONORS AND AWARDS Cuyahoga Community College Dean’s List University of Akron Transfer Scholarship Member of the Geosciences Club at the University of Akron WORK & EXPERIENCE Part time server at Longhorn ... - Mar 14

Data Analytics Finance Manager

Columbus, OH
... Lasting Initiative for Empowerment– Freetown, Sierra Leone May 2015 to June 2017 Finance Officer Liaised with the Finance and Admin Manager (FAM) in the preparation of budgets and monthly payroll. Prepared petty cash vouchers and reconciled cash ... - Mar 13

Power Bi Business Intelligence

Columbus, OH, 43219
... •Skilled in performing data transfer between different heterogeneous systems (Excel,Flatfile,Snowflake, OLTP,DB) and SQL Server as part of Migrations,Date Maintenance. •Managing and Develoing BI Reports to truck new and existing claims.ie ... - Mar 12

Financial Planning Accounting Operations

Columbus, OH
... Accounts Officer (Sr. Assistant Manager Account / Finance) Nov’11 to Sept’2015 Maweni Limestone Ltd., Tanzania as Assistant Finance Manager Mar’11 to Nov’11 Sterling Global Oil Resources Ltd., Nigeria as Sr. Accountant in Cost Recovery Dept. May’06 ... - Mar 11

Cyber Security Information Systems

Columbus, OH
... GEEKVIEW TEK SOLUTIONS, FREDERICK, MD Information Systems Security Officer (ISSO) 04/2016 to 11/2020 •Ensured that Information Systems security architecture, designs, plans, controls, processes, policies, and procedures were aligned with client ... - Mar 11

Marketing Manager Field

Columbus, OH
... Tax Officer Ghana Revenue Authority - Kumasi September 2010 to September 2011 I assess and determine the payable by tax payers. I conduct vetting on shop owners and the ascertain the exact the figure to be paid by the tax payer. Periodically,I ... - Mar 10

Intervention Specialist

Powell, OH, 43065
... Flex High School 2017- 2021 • Designed transfer IEPs • Design IEPs for each student on my caseload. • Created EMIS forms of NIEPs, TIEPs, and RIEPs • Collaborating with school psychologist for ETRs and RETRs • Case load of Cross category of student ... - Mar 08

Victim Advocate, Microsoft office, attention to detail

Columbus, OH
... GPS violations, or early termination of probation Gathered documentation of probation violations to provide to probation officer when a new incident occurred Specialized Domestic Violence and Sexual Assault Advocate - The Domestic Violence Shelter, ... - Mar 07

Data Analyst Analytics

Columbus, OH
... Program Officer Pyuthan, Nepal Save the Children Jun 2014 – Aug 2016 • Worked with government officials, NGOs, and internal project teams to organize, fund, and implement adolescent health and nutrition programs in Nepal’s Pyuthan District. • ... - Mar 05
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