| Resume alert | Resumes 51 - 60 of 93 |
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
... 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
... 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
Microsoft Office Manager
Reynoldsburg, OH, 43068
... Project Management, Steven Institute of Technology JPMorgan Chase Training Central Courses 2013-2014 Anti-Money Laundering Program for Auto Finance & Student Loans Accessibility for Developers 1 ADA Awareness: Equal Access for Customers with ... - 2017 May 09
... Project Management, Steven Institute of Technology JPMorgan Chase Training Central Courses 2013-2014 Anti-Money Laundering Program for Auto Finance & Student Loans Accessibility for Developers 1 ADA Awareness: Equal Access for Customers with ... - 2017 May 09
Project Quality Assurance
Reynoldsburg, OH
... Career Highlights Huntington National Bank – Apex 05/2015 - Present Business Systems Analyst – Conversion/Technology Infrastructure BSA providing project support to Infrastructure (Business Mgmt & Planning Continuity) Developing scope, process flows ... - 2017 Apr 11
... Career Highlights Huntington National Bank – Apex 05/2015 - Present Business Systems Analyst – Conversion/Technology Infrastructure BSA providing project support to Infrastructure (Business Mgmt & Planning Continuity) Developing scope, process flows ... - 2017 Apr 11
Quality Assurance Financial Analyst
Columbus, OH
... economic fraud trends, EDD, LexisNexis, SAR and AML • Independently provided decisions on verification of information, data, and conclusions with support for audit on data or findings in a fast-paced environment while maintaining multiple deadlines. ... - 2017 Apr 03
... economic fraud trends, EDD, LexisNexis, SAR and AML • Independently provided decisions on verification of information, data, and conclusions with support for audit on data or findings in a fast-paced environment while maintaining multiple deadlines. ... - 2017 Apr 03
Management Sales
Columbus, OH
... CORE COMPETENCIES Corporate Banking t Revenue Growth t Customer Relationship t Program Management Team Management t Debit/Credit Markets t Corporate Finance t Resource Management t AML & Compliance t Risk Management t Business Structuring t Credit ... - 2016 Oct 23
... CORE COMPETENCIES Corporate Banking t Revenue Growth t Customer Relationship t Program Management Team Management t Debit/Credit Markets t Corporate Finance t Resource Management t AML & Compliance t Risk Management t Business Structuring t Credit ... - 2016 Oct 23
Project Test
Dublin, OH
... Opening),ESS, ROL (Retail online),CIS,DSS,314a files, OFAC files, Reg-O files, Demographics file, HOGAN deposits, ACH ... oValidate data is transformed appropriately to various sub-system (314A, KYC, SAS/AML, Demographics) thru ETL process. ... - 2016 Sep 15
... Opening),ESS, ROL (Retail online),CIS,DSS,314a files, OFAC files, Reg-O files, Demographics file, HOGAN deposits, ACH ... oValidate data is transformed appropriately to various sub-system (314A, KYC, SAS/AML, Demographics) thru ETL process. ... - 2016 Sep 15
Quality Assurance Real Estate
New Albany, OH
... Civile (OFAC) and Suspicious Activity reports (SAR’s). Effective procedures warrant enhanced due diligence (KYC) Know ... **** BSA/AML Analyst Assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering ... - 2016 Aug 21
... Civile (OFAC) and Suspicious Activity reports (SAR’s). Effective procedures warrant enhanced due diligence (KYC) Know ... **** BSA/AML Analyst Assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering ... - 2016 Aug 21
Sales Technical Support
Lewis Center, OH
... SQL queries •Contact Management Systems •FACETS Fiserv Completed Courses • Bank Secrecy Act and Anti-Money Laundering •Code of Conduct & Business Ethics •Building Winning Partnerships Vanguard CDC AmeriCorps •Lean Six Sigma •Conflict Resolution - 2016 May 23
... SQL queries •Contact Management Systems •FACETS Fiserv Completed Courses • Bank Secrecy Act and Anti-Money Laundering •Code of Conduct & Business Ethics •Building Winning Partnerships Vanguard CDC AmeriCorps •Lean Six Sigma •Conflict Resolution - 2016 May 23
Java Developer Customer Service
Columbus, OH
... Dedicated data engineers to create request / response for Acceptance criteria defined by BSA/Test Engineers Worked in Agile - Behavior-Driven Development (BDD) model. maintaining how API dialogues are constructed in stash (recipes). Developed ... - 2015 Oct 29
... Dedicated data engineers to create request / response for Acceptance criteria defined by BSA/Test Engineers Worked in Agile - Behavior-Driven Development (BDD) model. maintaining how API dialogues are constructed in stash (recipes). Developed ... - 2015 Oct 29