| Resume alert | Resumes 21 - 30 of 113 |
Aml Analyst Fraud
Columbus, OH
ADEBOWALE OLUDAYO DAIRO • 929-***-**** • adwxtj@r.postjobfree.com • Gahanna, OH 43230 AML/FRAUD/KYC /OFAC ANALYST PROFESSIONAL SUMMARY Proactive AML/KYC/OFAC/FRAUD analyst with 5years of experience in the banking industry. Specializes in Anti-Money ... - 2023 May 05
ADEBOWALE OLUDAYO DAIRO • 929-***-**** • adwxtj@r.postjobfree.com • Gahanna, OH 43230 AML/FRAUD/KYC /OFAC ANALYST PROFESSIONAL SUMMARY Proactive AML/KYC/OFAC/FRAUD analyst with 5years of experience in the banking industry. Specializes in Anti-Money ... - 2023 May 05
Compliance Analyst Project Manager
Blacklick, OH
WILLIAM ARYEETEY AML COMPLIANCE William.n.aryeetey @gmail.com 614-***-**** • Columbus, OH 43213 Professionally skilled in successfully combining ten years of law enforcement background with AML/BSA Compliance knowledge to detect and deter the money ... - 2023 Apr 17
WILLIAM ARYEETEY AML COMPLIANCE William.n.aryeetey @gmail.com 614-***-**** • Columbus, OH 43213 Professionally skilled in successfully combining ten years of law enforcement background with AML/BSA Compliance knowledge to detect and deter the money ... - 2023 Apr 17
GAAP ACcounting, Accounting
Columbus, OH
... Budget Development and Monitoring Internal Control Review Policy Implementation Personnel Administration Deputy City Treasurer - June 1996 - October 2003 Served as office second in command; directed daily operations managed a team of 11 clerical, ... - 2023 Apr 14
... Budget Development and Monitoring Internal Control Review Policy Implementation Personnel Administration Deputy City Treasurer - June 1996 - October 2003 Served as office second in command; directed daily operations managed a team of 11 clerical, ... - 2023 Apr 14
Scrum Master Data Entry
Columbus, OH
... SharePoint – 2008 LEADERSHIP EXPERIENCE Treasure for International Development society University of Birmingham (2017/2018) NUGS President UDS (2012/2013) Representative of RNR in General Assembly of SRC (LEVEL 100 AND 200) Deputy Majority Leader; ... - 2023 Apr 12
... SharePoint – 2008 LEADERSHIP EXPERIENCE Treasure for International Development society University of Birmingham (2017/2018) NUGS President UDS (2012/2013) Representative of RNR in General Assembly of SRC (LEVEL 100 AND 200) Deputy Majority Leader; ... - 2023 Apr 12
Service Representative Customer
Columbus, OH
... Services experience ● Automotive Industry experience ● 6-12 Months Retailer/Customer facing experience ● Have been a deputy of my interim Team Lead in his absence AWARDS: Employee of the month March 2021/ BMW Financial Services May 2021/ BMW ... - 2023 Mar 22
... Services experience ● Automotive Industry experience ● 6-12 Months Retailer/Customer facing experience ● Have been a deputy of my interim Team Lead in his absence AWARDS: Employee of the month March 2021/ BMW Financial Services May 2021/ BMW ... - 2023 Mar 22
Administrative Assistant Customer Service
Pataskala, OH
... & CEO Prioritized short and long-term tasks and goals, advising stakeholders on timelines Administrative Assistant to Deputy Director 2005-2009 Recreation and Parks Department, City of Columbus Supervised department’s online registration system, ... - 2023 Mar 02
... & CEO Prioritized short and long-term tasks and goals, advising stakeholders on timelines Administrative Assistant to Deputy Director 2005-2009 Recreation and Parks Department, City of Columbus Supervised department’s online registration system, ... - 2023 Mar 02
Data Entry Service Associate
Columbus, OH
... Certified 2022 LEADERSHIP EXPERIENCE Treasure for International Development society University of Birmingham (2017/2018) NUGS President UDS (2012/2013) Representative of RNR in General Assembly of SRC (LEVEL 100 AND 200) Deputy Majority Leader; ... - 2023 Feb 20
... Certified 2022 LEADERSHIP EXPERIENCE Treasure for International Development society University of Birmingham (2017/2018) NUGS President UDS (2012/2013) Representative of RNR in General Assembly of SRC (LEVEL 100 AND 200) Deputy Majority Leader; ... - 2023 Feb 20
HVAC-ref
Columbus, OH
... Summary • Respecter of law, rules and authority • Observant and given to detail • Punctual Work History 2000 - 2022 Kelsey Cleaning – Small Business and Residential 1997 - 1999 Franklin County Auditor’s Office - Deputy Auditor, License Section 1993 ... - 2023 Jan 30
... Summary • Respecter of law, rules and authority • Observant and given to detail • Punctual Work History 2000 - 2022 Kelsey Cleaning – Small Business and Residential 1997 - 1999 Franklin County Auditor’s Office - Deputy Auditor, License Section 1993 ... - 2023 Jan 30
Sr. Project Manager
Hilliard, OH
... Managed multiple ICDW Data Management, Business Intelligence and Analytics projects for JPMC comprised with 5 different LOB with budget of 4.8 M to support BCBS and AML/KYC initiatives. Experience in BCBS Risk Reporting, Finance, Banking industry ... - 2022 Dec 13
... Managed multiple ICDW Data Management, Business Intelligence and Analytics projects for JPMC comprised with 5 different LOB with budget of 4.8 M to support BCBS and AML/KYC initiatives. Experience in BCBS Risk Reporting, Finance, Banking industry ... - 2022 Dec 13
I work for Keystone Primary Care as a Clinical Assistant / Phlebotomy
Columbus, OH
... Small Business Investment Companies Associate Deputy Administrator for Capital Access United States Small Business Administration 409 Third Street, S.W., Suite 8200 Washington, DC 20416 5 7. Brokers and Dealers Securities and Exchange Commission 100 ... - 2022 Nov 09
... Small Business Investment Companies Associate Deputy Administrator for Capital Access United States Small Business Administration 409 Third Street, S.W., Suite 8200 Washington, DC 20416 5 7. Brokers and Dealers Securities and Exchange Commission 100 ... - 2022 Nov 09