| Resume alert | Resumes 41 - 50 of 144 |
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
Sales Accounting
Columbus, OH
... with policies, plans, procedures, laws, and regulations including the Ohio Administrative Code (OAC), Bank Secrecy Act (BSA) (including SARs, CTRs filed for Anti-Money Laundering (AML) & Fraud), Federal filing and tax filing with the State. ... - 2018 Apr 02
... with policies, plans, procedures, laws, and regulations including the Ohio Administrative Code (OAC), Bank Secrecy Act (BSA) (including SARs, CTRs filed for Anti-Money Laundering (AML) & Fraud), Federal filing and tax filing with the State. ... - 2018 Apr 02
Project Manager Administrative Assistant
Groveport, OH
... Westerville, Ohio Assist the Project Manager and Superintendent in ensuring safety programs are being used on site, prepare look ahead schedules, and the project schedule. Maintain project documentation, process subcontracts, change orders, prepare ... - 2018 Feb 28
... Westerville, Ohio Assist the Project Manager and Superintendent in ensuring safety programs are being used on site, prepare look ahead schedules, and the project schedule. Maintain project documentation, process subcontracts, change orders, prepare ... - 2018 Feb 28
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
... 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
Project Manager
Dublin, OH
... Project Superintendent – OPUS NORTH CORPORATION (Ohio, USA) 2006 – 2008 Various Projects, Columbus, Ohio Three Industrial Projects and two tenant fitout. Led and accomplished on-site expertise in the planning of construction projects to ensure ... - 2018 Jan 03
... Project Superintendent – OPUS NORTH CORPORATION (Ohio, USA) 2006 – 2008 Various Projects, Columbus, Ohio Three Industrial Projects and two tenant fitout. Led and accomplished on-site expertise in the planning of construction projects to ensure ... - 2018 Jan 03
Manager Construction
Columbus, OH
... as the district manager 04/2008 to 05/2011 Superintendent Ruscilli Construction Co Inc 䠉 Columbus, OH As a superintendent for Ruscilli I was in charge of the daily activities on numerous projects: Remodel of the Seneca building, the new Ohio Food ... - 2017 Nov 22
... as the district manager 04/2008 to 05/2011 Superintendent Ruscilli Construction Co Inc 䠉 Columbus, OH As a superintendent for Ruscilli I was in charge of the daily activities on numerous projects: Remodel of the Seneca building, the new Ohio Food ... - 2017 Nov 22
Project Manager Microsoft Office
Columbus, OH
... center from ground up Renovation of existing strip mall in Pickerington, OH Bradford Building – Subcontracted as Project Superintendent Specialized in building of Dollar General Stores from ground up throughout the State of Ohio Responsible for all ... - 2017 Nov 20
... center from ground up Renovation of existing strip mall in Pickerington, OH Bradford Building – Subcontracted as Project Superintendent Specialized in building of Dollar General Stores from ground up throughout the State of Ohio Responsible for all ... - 2017 Nov 20
Project Manager Microsoft Office
Galena, OH, 43021
... completion of 35-40 homes, with a price range of $300K+ WILC0X COMMUNITIES - WORTHINGTON, OH 2013 to 2015 Project Superintendent Key Responsibilities: Daily supervision of Contractors and suppliers to perform everyday work schedules Responsible ... - 2017 Nov 17
... completion of 35-40 homes, with a price range of $300K+ WILC0X COMMUNITIES - WORTHINGTON, OH 2013 to 2015 Project Superintendent Key Responsibilities: Daily supervision of Contractors and suppliers to perform everyday work schedules Responsible ... - 2017 Nov 17
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