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Resumes 61 - 70 of 497 |
Columbus, OH
... Complete KYC procedures according to sanctions and anti-bribery lists. JP Morgan Chase Bank, Westerville, Ohio (Polaris) - Feb 2014-Nov 2014 CWM Compliance Investigator (Pre-hire process for broker dealers) Communicate with Managers and HR contacts ...
- 2023 Oct 03
Columbus, OH
ROODY MURACIN 614-***-**** adzz7e@r.postjobfree.com, adzz7e@r.postjobfree.com Columbus, Ohio Summary: Ambitious, career-focused job seeker, anxious to obtain an entry-level Cyber Security position to help launch career while achieving company goals. ...
- 2023 Sep 27
Columbus, OH
... (wiring, hard plc, industrial equipment installation) ● Appropriate knowledge of maintenance of blowing, packaging and compressed air production equipment (low and high pressure: ATLAS COPCO Piston Compressors, SIAD Piston compressors, AF ‘‘Atelier ...
- 2023 Sep 24
Dublin, OH
... Education/Training/Certifications: Western Michigan University – BS Accounting AICPA Certified Public Accountant - Deloitte Scrum Master Certified – Working knowledge of SBOK Guide PMI – PMP Working knowledge of PMBOK Guide and Standards Scrum ...
- 2023 Sep 16
Reynoldsburg, OH
... and material budgets Satellite Solutions I Toledo, OH Fruud Analyst 0172019 - 05/2020 Education and Training • Utilized KYC identity information to verify filed claims and close out duplicate claims • Assisted verification team in onolyzing ...
- 2023 Sep 14
Columbus, OH
... Key strengths and competencies: Licensed Customs Broker holder. Cost Minimization and Profit maximization. In-Depth Knowledge of International shipping/custom brokerage regulations worldwide. Training and Leadership. Good relationship with vendors, ...
- 2023 Aug 12
Hilliard, OH
... – manager Broker’s Choice Appraisal Management, LLC 2008-2010 Loan Officer and processor – Flagship Mortgage Corporation 2007-2008 Loan Officer and processor – American Equity Mortgage Corporation 1993-2007 Owner/President – 5 store Image Mart, Inc. ...
- 2023 Aug 06
Columbus, OH
... multiple consulting engagements with US Investment Banks, Hedge Funds, and Equity Groups seeking SME level expertise in Cyber Security, Cloud Computing, AI/BI, Industry specific application platforms, Startup business market trends, and insight ...
- 2023 Aug 03
Columbus, OH
... Consumer Financial Consulting Senior Processing Manager/Loan Officer 2003-2004 Versed in processing FHA, VA, Conforming and Non-Conforming loans for 18 Loan Officers with this local Mortgage Broker. Active in marketing aspects and strategies on ...
- 2023 Aug 03
Columbus, OH
... General Liability, Property, Inland Marine, Auto Liability and bolt-on Cyber on a supporting Package, GL or BOP policy. ... Developed new business from existing accounts and assigned leads as well as assisted the broker production goals. Provided ...
- 2023 Jul 30