| Resume alert | Resumes 21 - 30 of 143 |
Senior Auditor- Aml Compliance
Dublin, OH
... • Good understanding in KYC, financial regulatory environment, and AML risk implications. • Efficient in Account Reconciliation & Fraud Guard. • Highly proficient in Signature Verification & Check Fraud Detection. • Strong Knowledge in Transaction & ... - 2022 Sep 08
... • Good understanding in KYC, financial regulatory environment, and AML risk implications. • Efficient in Account Reconciliation & Fraud Guard. • Highly proficient in Signature Verification & Check Fraud Detection. • Strong Knowledge in Transaction & ... - 2022 Sep 08
Manufacturing Co Business Analyst
Reynoldsburg, OH, 43068
... January 2010 – Sept 2019 Kobe Japanese Steak House. Columbus, Ohio Manager and Customer Service Responsible for cash register, bartending, taking orders, serving food and beverage. Responsible for developing the strategy and operational food quality ... - 2021 Nov 10
... January 2010 – Sept 2019 Kobe Japanese Steak House. Columbus, Ohio Manager and Customer Service Responsible for cash register, bartending, taking orders, serving food and beverage. Responsible for developing the strategy and operational food quality ... - 2021 Nov 10
Finance
Bexley, OH, 43209
... JP Morgan Chase Bank AML/KYC Specialist - Houston, TX May 2015 - November 2016 Review and analyze key elements of each KYC due diligence case, including but not limited to: Reviewing HALO to determine if cases exist; Use the TEDD system to confirm ... - 2021 Aug 16
... JP Morgan Chase Bank AML/KYC Specialist - Houston, TX May 2015 - November 2016 Review and analyze key elements of each KYC due diligence case, including but not limited to: Reviewing HALO to determine if cases exist; Use the TEDD system to confirm ... - 2021 Aug 16
Chemical Engineering Engineer
Columbus, OH
... and SolidWorks) · Microsoft Office · MATLAB · Separation Processes and Transport Phenomena · Leadership · Fluent in Japanese RELEVANT AND PREVIOUS EXPERIENCE Prep Baseball Report · Cincinnati and Dayton, OH Tournament Director and Lead Scout ... - 2021 Apr 21
... and SolidWorks) · Microsoft Office · MATLAB · Separation Processes and Transport Phenomena · Leadership · Fluent in Japanese RELEVANT AND PREVIOUS EXPERIENCE Prep Baseball Report · Cincinnati and Dayton, OH Tournament Director and Lead Scout ... - 2021 Apr 21
Manager Support
New Albany, OH
... Strong exposure to financial domain, Investment banking, Retail Invoice processing, domain knowledge of ECM and KYC concepts ... We proposed shared content engine model to have Maker, Checker and Committal process in the branch for scanning process ... - 2021 Mar 15
... Strong exposure to financial domain, Investment banking, Retail Invoice processing, domain knowledge of ECM and KYC concepts ... We proposed shared content engine model to have Maker, Checker and Committal process in the branch for scanning process ... - 2021 Mar 15
Forklift Driver
Blacklick, OH, 43004
... pick and pack Team Leader/ Certified trainer for all Raymond /crown Equipment trucks: Laquita inn and Suites Reynoldsburg,Ohio Ambassador January 2019- Now Frank Brunckhorst Boars Head Groveport Ohio Forklift / checker 11/2018 to 3/2019 Amazon co. ... - 2021 Mar 14
... pick and pack Team Leader/ Certified trainer for all Raymond /crown Equipment trucks: Laquita inn and Suites Reynoldsburg,Ohio Ambassador January 2019- Now Frank Brunckhorst Boars Head Groveport Ohio Forklift / checker 11/2018 to 3/2019 Amazon co. ... - 2021 Mar 14
Civil Agriculture
Columbus, OH
... Rosa Laguna Receptionist/Food Checker 7 Months a - 2020 Oct 19
... Rosa Laguna Receptionist/Food Checker 7 Months a - 2020 Oct 19
Service Representative Technician
Columbus, OH
Hannah Smith **** * **** ****** ********, Ohio **211 937-***-**** adgieu@r.postjobfree.com SKILLS ● Proficient in spoken Japanese ● Beginners American Sign Language ● MS Office ● Basic HTML coding EDUCATION Bowling Green State University, Bowling ... - 2020 Sep 29
Hannah Smith **** * **** ****** ********, Ohio **211 937-***-**** adgieu@r.postjobfree.com SKILLS ● Proficient in spoken Japanese ● Beginners American Sign Language ● MS Office ● Basic HTML coding EDUCATION Bowling Green State University, Bowling ... - 2020 Sep 29
Analyst Project
Columbus, OH
... Petersburg, Russia (GPA 4.0) Graduated with Honor TECHNICAL QUALIFICATIONS SQL Server 2012, SDLC / Agile, Kanban, Zephyr, JIRA, Digital Tools, SAP Module(s), ACH, PLM, Appium, Quality Center / ALM, SAP, Navigator / KYC, Admin Tool, Digital Tools, ... - 2020 Jul 18
... Petersburg, Russia (GPA 4.0) Graduated with Honor TECHNICAL QUALIFICATIONS SQL Server 2012, SDLC / Agile, Kanban, Zephyr, JIRA, Digital Tools, SAP Module(s), ACH, PLM, Appium, Quality Center / ALM, SAP, Navigator / KYC, Admin Tool, Digital Tools, ... - 2020 Jul 18
Translator, teacher, customers service, sales assistant in Japanese
Columbus, OH
... Japanese linguistics; Japanese literature. Ashland University, OH, August 1989-December 1990 Tokyo Seitoku Jr. College, Tokyo, Japan Associate in English in March 1984 Administrative Assistant Experience Nippon Light Metal, North America, Dublin, OH ... - 2020 Jul 08
... Japanese linguistics; Japanese literature. Ashland University, OH, August 1989-December 1990 Tokyo Seitoku Jr. College, Tokyo, Japan Associate in English in March 1984 Administrative Assistant Experience Nippon Light Metal, North America, Dublin, OH ... - 2020 Jul 08