| Resume alert | Resumes 41 - 50 of 144 |
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
... 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
Customer Service Sales
Baltimore, OH
... Cashier/Checker 7/2008 - 1/2013 Walmart,, While working as a cashier I was to make sure that my customers were treated with respect and were check out as fast as possible so they could get home and tend to what they needed to. If they had difficulty ... - 2019 May 29
... Cashier/Checker 7/2008 - 1/2013 Walmart,, While working as a cashier I was to make sure that my customers were treated with respect and were check out as fast as possible so they could get home and tend to what they needed to. If they had difficulty ... - 2019 May 29
Manager Management
Reynoldsburg, OH
... I have extensive knowledge and understanding of AML/KYC laws and regulations. Experienced in Teradata and Oracle database management with skills in SQL. Performed MS Project and SDLC Application development of project startup and completion. Managed ... - 2019 Apr 07
... I have extensive knowledge and understanding of AML/KYC laws and regulations. Experienced in Teradata and Oracle database management with skills in SQL. Performed MS Project and SDLC Application development of project startup and completion. Managed ... - 2019 Apr 07
Scrum Master
Columbus, OH
... KYC requirements and compliance. Worked with the Quality Assurance team to create Test Plan and Test Cases and conduct unit, integration, and system testing. Create test scripts and execute test scripts. Assisted QA lead in developing quality ... - 2019 Feb 11
... KYC requirements and compliance. Worked with the Quality Assurance team to create Test Plan and Test Cases and conduct unit, integration, and system testing. Create test scripts and execute test scripts. Assisted QA lead in developing quality ... - 2019 Feb 11
Sales Manager
Columbus, OH
... (June / 1997) Work Experience Verified all new accounts to make sure they were compliant with the US PATRIOT Act, Bank Secrecy Act, AML guidelines, the Office of Foreign Assets Control and to check for mistakes in spelling, date accuracy, etc. ... - 2018 Aug 21
... (June / 1997) Work Experience Verified all new accounts to make sure they were compliant with the US PATRIOT Act, Bank Secrecy Act, AML guidelines, the Office of Foreign Assets Control and to check for mistakes in spelling, date accuracy, etc. ... - 2018 Aug 21
Management Information Technology
Columbus, OH
... Morgan Asset Management, Columbus, OH • Liaise with business partners and Information Technology to develop detailed scope, requirements, and user test plans • Support all phases of the Project Life Cycle for various initiatives: AML/KYC, Department ... - 2018 Aug 14
... Morgan Asset Management, Columbus, OH • Liaise with business partners and Information Technology to develop detailed scope, requirements, and user test plans • Support all phases of the Project Life Cycle for various initiatives: AML/KYC, Department ... - 2018 Aug 14
Manager Chemical Engineering
Dublin, OH
... Languages skills: English, Japanese and Chinese Strong financial modeling and assets valuation skills Excellent communication skills, global perspective, analytical problem solver and team player - 2018 Aug 04
... Languages skills: English, Japanese and Chinese Strong financial modeling and assets valuation skills Excellent communication skills, global perspective, analytical problem solver and team player - 2018 Aug 04
Sr Quality engineer with Selenium
Dublin, OH
... Handled a team of 3 resources Tested the FE Mobile app used for reading book shelves Tracking Zephyr test management tool to have till recent data and take backup and restorations Translation of all application English strings to Japanese ... - 2018 Jun 04
... Handled a team of 3 resources Tested the FE Mobile app used for reading book shelves Tracking Zephyr test management tool to have till recent data and take backup and restorations Translation of all application English strings to Japanese ... - 2018 Jun 04
Support Engineer
Columbus, OH
... Core HR, Payroll for NA PeopleSoft HRMS 9.1 Application Support (HGST) Client: Hitachi Global storage May 2013 – Jan 2014 Role: project engineer Hitachi, Ltd is a Japanese multinational conglomerate company headquartered in Chiyoda, Tokyo, Japan. ... - 2018 May 16
... Core HR, Payroll for NA PeopleSoft HRMS 9.1 Application Support (HGST) Client: Hitachi Global storage May 2013 – Jan 2014 Role: project engineer Hitachi, Ltd is a Japanese multinational conglomerate company headquartered in Chiyoda, Tokyo, Japan. ... - 2018 May 16
Customer Service Sales
Powell, OH, 43065
... Experienced in expediting with Japanese and American automotive manufacturing. Sales, logistics, import/export, dealing with supply chain and manufacturing. Schedule and/or reschedule delivery appointments for all loads Maintain customer profile ... - 2018 May 10
... Experienced in expediting with Japanese and American automotive manufacturing. Sales, logistics, import/export, dealing with supply chain and manufacturing. Schedule and/or reschedule delivery appointments for all loads Maintain customer profile ... - 2018 May 10