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Japanese or Kyc or Aml or Checker resumes in Columbus, OH, 43215

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Resume alert Resumes 31 - 40 of 143

Engineering Customer

Dublin, OH
... Tamilnadu, India PSGEngineeringCollege December 2004 CatiaV4,Pro-E Tamilnadu, India CertificationinPMP-Project Management Professional Personal Information Language skills: English - Fluent Japanese - Intermediate Date of Birth: 04-10-1974 - 2020 Jun 26

Electrical Engineer Engineering

Delaware, OH
... with Windows environment • Experience with video editing and producing • Working in multi-disciplinary team • 1-year experience in Japanese and native Vietnamese speaker • Responsible, self-motivating, able to work under minimum supervision • Chosen ... - 2020 Jun 10

Manager Office

Columbus, OH
... Command Prompt Used to quickly navigate Windows, perform Robocopy, conduct System File-Checker scans and Check Disk Scans, and various other Windows OS troubleshooting. Windows XP/Vista/7/8/10 Navigated File Explorer/Windows Registry/System ... - 2020 May 04

Project Data

Columbus, OH
... Develop KYC standard and policies, tools & techniques according to the guideline of OCC (Office of the Comptroller of the Currency) to provide a secure risk free environment for business. Create Business Process Models (BPM) which include the ... - 2020 Mar 27

Supply Chain Analyst

Columbus, OH
... • Technical skills: R, Python, SQL, SAP, Excel VBA, @Risk, Minitab, Flexim, MS Project • Bilingual English / Chinese, basic Japanese EDUCATION Purdue University, West Lafayette, IN, United States. Jan 2019 –Dec 2019 M.S. in Global Supply Chain ... - 2020 Mar 06

Customer Service Office

Columbus, OH
... Checker scanning product in computer customers order repack. Through Amazon. Wal-Mart. Biz chair etc.Abm janitorial services 10 yrs more different account throught years. Office. Commercial building. Plants. Osha cert. disfect restroom. Gym. Lunch ... - 2020 Jan 11

Customer Loan

Columbus, OH, 43224
... PROFESSIONAL EXPERIENCE 2016 to 2019 Chase Bank, NA Know your Customer (KYC) KNOW YOUR CUSTOMER ANALYST Gather and analyze data from a variety of sources, to conduct a KYC review of consumer and business account holders. Work with multiple lines of ... - 2019 Nov 13

Power Plant Sales

Columbus, OH
... Ohio Bachelor of Science in Electrical Engineering and Applied Physics, Graduated 1993 HERZING INSTITUTE, Toronto, Canada Associate Degree in Computer Programming, 1981 INTERNATIONAL LANGUAGE INSTITUTE, Tokyo, Japan Japanese Language Studies 1979 - 2019 Oct 24

Help Desk Manager

Columbus, OH
... Executive admin support for or Japanese associates at Honda. Admin support for our video conference meetings. Dell certified for all our hardware installations. SARCOM, Inc. (8/2008- 4/2016) IT Technician Performed diagnostics and troubleshooting of ... - 2019 Sep 02

Sr. Business Analyst

Columbus, OH
... and SAR (Suspicious Activity Report) as per the AML compliance laws using the NICE Actimize software (Customer Due Diligence) and ECDD (Enhanced Customer Due Diligence) as a part of KYC/AML enhancement rules to identify AML associated transactions. ... - 2019 Jul 25
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