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

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Resume alert Resumes 51 - 60 of 143

Engineer Project

Columbus, OH
... Mastercam, Alias, Solidworks, Phot- oshop, Poser, Rhino, iWork & iLife, & Microsoft Suite Language Skills: Conversational in Japanese -some French, German, & Spanish Benefits to Society: Habitat for Humanity, May We Help, & Comfest (mgmnt level) ... - 2018 Feb 25

Project Data

Columbus, OH
... GM Financial, Fort worth, tx Oct 2014 – Mar 2015 Business Analyst/data Analyst The objective of the project is to add the Anti-Money Laundering (AML) application into Customer related risk management. The project was aiming at collecting current and ... - 2018 Feb 15

Management Accounting

Dublin, OH
... record journal entries, select and analyze reports INTEREST FINANCE AND MANAGEMENT: Financial management and consulting People Planning, Control and Management LANGUAGES English, Japanese, Hindi, Punjabi VISA H4-EAD HOBBIES Painting, Music, Books - 2018 Jan 30

Project Quality Assurance

Columbus, OH
... GFCC (Global Financial Controls Compliance) is requiring all lines of business to implement the most current version of KYC (Know Your Customer) forms for 2017 for Consumer Bank and Chase Wealth Management customers. Click to Sign Business Banking: ... - 2017 Dec 17

Manager Purchasing

Reynoldsburg, OH
... Convinced our Japanese parent company to utilize their capabilities. Relationship has successfully existed since 2004. Resolved issue of consistent parts shortages for a new model manual seat device. Ascertained that the problem was not in the buyer ... - 2017 Dec 06

Laboratory Research Associate

Columbus, OH
... Mass Spectrometry MS Office proficiency Expert in design control Expert in Karl Fischer titration Bachelor of Science: Biological Sciences, August 2016 Kent State University - Kent, OH GPA: 3.65 Emphasis in Pre-Medicine with minor in Japanese. ... - 2017 Nov 09

Technical Support Manager

Columbus, OH, 43232
... administration, MS Office Professional MS Office 365,Windows 07,08 Vista, XP, Windows 10, (Word, Excel & PowerPoint,Visio access, Publisher), C#, .NET, ASP,PHP,RUBY, Kronos, Quick Books, Moxey, Helpstar, AML,C++,SQL, ORACLE, LINUX,UNIX Visual basic. ... - 2017 Nov 04

I have completed the certification of IRS Enrolled Agent and tax expe

Columbus, OH
... Report matters of KYC and AML activities/suspect transactions to chief compliance officer as per bank policy and regulator instructions. Ensure the physical security of Branch equipments, IT Servers/access to data and take measures against possible ... - 2017 Nov 01

Research Assistant, computational physics, laboratory experience

Columbus, OH
... 2014 – May 2017 Skills Also understand Chinese and Japanese; willing to travel, to work remotely or to work oversea Proficient in Mathematica, Latex, Igor Pro, Adobe Illustrator, Keynote, Maple, Capstone, Microsoft Word, PowerPoint, Excel; Due to ... - 2017 Sep 26

Information Systems Test Cases

Dublin, OH
... Analyst •Hands on experience in Microsoft SharePoint, Dropbox, HP Quality Centre, JIRA, Bugzilla, Mantis and Link Checker Performed usability, GUI, functional and regression testing and Identified software failures and reported them via Bugzilla. ... - 2017 Sep 19
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