| Resume alert | Resumes 51 - 60 of 70 |
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
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
... 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
Crane Operator Technical Support
Columbus, OH
... Transport persons in custody. 12. Qualification and use of firearms, use of physical force to control persons, and use of deadly weapons. 13. Use and administer all equipment needed for essential tasks. 14. Follow government rules and regulations ... - 2014 Dec 03
... Transport persons in custody. 12. Qualification and use of firearms, use of physical force to control persons, and use of deadly weapons. 13. Use and administer all equipment needed for essential tasks. 14. Follow government rules and regulations ... - 2014 Dec 03
Management Executive Assistant
Grove City, OH
... dictation of all testimony/case information for each docketed hearing (Arraignment, Pre-Trial, Trial, Adjudication, and Disposition) for Juvenile, Custody, Child Support, Domestic, and Abuse/Neglect/Dependency cases scheduled within a given day. ... - 2013 Dec 05
... dictation of all testimony/case information for each docketed hearing (Arraignment, Pre-Trial, Trial, Adjudication, and Disposition) for Juvenile, Custody, Child Support, Domestic, and Abuse/Neglect/Dependency cases scheduled within a given day. ... - 2013 Dec 05
Human Resources Manager
Hilliard, OH
... Drug screening to include administering of DOT regulations as directed by outsourced agency and tracking down chain of custody's. Fuel tax reporting. Driver qualifications by maintaining driver files, expiration dates for medical, driver licensing ... - 2013 Jul 26
... Drug screening to include administering of DOT regulations as directed by outsourced agency and tracking down chain of custody's. Fuel tax reporting. Driver qualifications by maintaining driver files, expiration dates for medical, driver licensing ... - 2013 Jul 26
Manager Customer Service
Columbus, OH
... * Regular attendee in court for reviews, recommendations, probation violations and custody matters. * Served as Delaware County Court Representative for a five county treatment project/facility. * Represented Delaware County Juvenile Court on the ... - 2013 Jan 07
... * Regular attendee in court for reviews, recommendations, probation violations and custody matters. * Served as Delaware County Court Representative for a five county treatment project/facility. * Represented Delaware County Juvenile Court on the ... - 2013 Jan 07
Customer Service Accounting
Westerville, OH, 43081
... Enforced Bank Secret Act (BSA), Anti Money Laundry (AML) and America Patriot Act against illegal transaction. . Due diligent measures for both domestic and Foreign accounts that involved certain persons to reduces risk. . Report any suspicious ... - 2013 Jan 02
... Enforced Bank Secret Act (BSA), Anti Money Laundry (AML) and America Patriot Act against illegal transaction. . Due diligent measures for both domestic and Foreign accounts that involved certain persons to reduces risk. . Report any suspicious ... - 2013 Jan 02
University College
Columbus, OH
... Represented adults in domestic matters concerning divorce, child custody, and child support. Municipal Defender Unit, November 1974 - January 1975 Represented individuals charged with misdemeanors including arraignment, pretrial, trial and ... - 2013 Jan 01
... Represented adults in domestic matters concerning divorce, child custody, and child support. Municipal Defender Unit, November 1974 - January 1975 Represented individuals charged with misdemeanors including arraignment, pretrial, trial and ... - 2013 Jan 01
Customer Service Security
Columbus, OH
... Looking to relocate to Columbus, Ohio, I have over five years varied security and investigations experience with Allied Barton Security System and I seek an entry-level position in Security Investigations, Counter-Terrorism based AML/BSA or ... - 2012 Nov 07
... Looking to relocate to Columbus, Ohio, I have over five years varied security and investigations experience with Allied Barton Security System and I seek an entry-level position in Security Investigations, Counter-Terrorism based AML/BSA or ... - 2012 Nov 07