| Resume alert | Resumes 21 - 30 of 207 |
Customer Service Administrative Assistant
Columbus, OH
... Huntington Bank, Easton, Ohio - Dec 2012-Apr 2013 AML Investigator (CTR Processor) Process CTR’s according to FinCen regulations. Determine the needs for Currency Transaction Reports by researching daily financial center high dollar cash ... - 2023 Oct 03
... Huntington Bank, Easton, Ohio - Dec 2012-Apr 2013 AML Investigator (CTR Processor) Process CTR’s according to FinCen regulations. Determine the needs for Currency Transaction Reports by researching daily financial center high dollar cash ... - 2023 Oct 03
Reset Merchandiser Retail
Columbus, OH
*:** ” Retail Reset Merchandiser Sidney, OH Authorized to work in the US for any employer Work Experience Retail Reset Merchandiser SAS Retail Odyssey - Sidney, OH March 2019 to May 2022 My job of a reset merchandiser revolves around, arranging, ... - 2023 Sep 12
*:** ” Retail Reset Merchandiser Sidney, OH Authorized to work in the US for any employer Work Experience Retail Reset Merchandiser SAS Retail Odyssey - Sidney, OH March 2019 to May 2022 My job of a reset merchandiser revolves around, arranging, ... - 2023 Sep 12
Quality Inspection, customer service
Reynoldsburg, OH
... ‘sua}SAS JIEMIJOS SNOLEA YUM JUa!IYOJd “YOUNe ] japOwW Mau ay} JO spadse Ayyenb je Suseuew ‘anieiul XGY BIND GTOT 24} 40J Pee] peafoid ay} seM ‘sajos JUaWaseuew/AOsiMadns pue ‘juawaseuew palo “euolesado ‘uoljanpoid sapnjou! ey} aoualadxe ... - 2023 Jul 24
... ‘sua}SAS JIEMIJOS SNOLEA YUM JUa!IYOJd “YOUNe ] japOwW Mau ay} JO spadse Ayyenb je Suseuew ‘anieiul XGY BIND GTOT 24} 40J Pee] peafoid ay} seM ‘sajos JUaWaseuew/AOsiMadns pue ‘juawaseuew palo “euolesado ‘uoljanpoid sapnjou! ey} aoualadxe ... - 2023 Jul 24
Project Manager Management
Columbus, OH
... 2006 – January 2012 (Multimillion-dollar financial services and consumer data provider with multiple locations throughout the Eastern US) Application Support Manager - Expanded Potential Customer Base by Spearheading PCI and SAS-70 Audit Projects. ... - 2023 Jul 11
... 2006 – January 2012 (Multimillion-dollar financial services and consumer data provider with multiple locations throughout the Eastern US) Application Support Manager - Expanded Potential Customer Base by Spearheading PCI and SAS-70 Audit Projects. ... - 2023 Jul 11
Care Representative Claims Specialist
Columbus, OH
... ● Researched accuracy on load data from comparing historical data and correcting any load offsets ● Operated daily PJM/CEAS process through SAS program to generate daily load numbers for billing ● Worked closely with partner energy suppliers Buckeye ... - 2023 May 18
... ● Researched accuracy on load data from comparing historical data and correcting any load offsets ● Operated daily PJM/CEAS process through SAS program to generate daily load numbers for billing ● Worked closely with partner energy suppliers Buckeye ... - 2023 May 18
Aml Analyst Fraud
Columbus, OH
ADEBOWALE OLUDAYO DAIRO • 929-***-**** • adwxtj@r.postjobfree.com • Gahanna, OH 43230 AML/FRAUD/KYC /OFAC ANALYST PROFESSIONAL SUMMARY Proactive AML/KYC/OFAC/FRAUD analyst with 5years of experience in the banking industry. Specializes in Anti-Money ... - 2023 May 05
ADEBOWALE OLUDAYO DAIRO • 929-***-**** • adwxtj@r.postjobfree.com • Gahanna, OH 43230 AML/FRAUD/KYC /OFAC ANALYST PROFESSIONAL SUMMARY Proactive AML/KYC/OFAC/FRAUD analyst with 5years of experience in the banking industry. Specializes in Anti-Money ... - 2023 May 05
Compliance Analyst Project Manager
Blacklick, OH
WILLIAM ARYEETEY AML COMPLIANCE William.n.aryeetey @gmail.com 614-***-**** • Columbus, OH 43213 Professionally skilled in successfully combining ten years of law enforcement background with AML/BSA Compliance knowledge to detect and deter the money ... - 2023 Apr 17
WILLIAM ARYEETEY AML COMPLIANCE William.n.aryeetey @gmail.com 614-***-**** • Columbus, OH 43213 Professionally skilled in successfully combining ten years of law enforcement background with AML/BSA Compliance knowledge to detect and deter the money ... - 2023 Apr 17
Manufacturing Associate Director
Columbus, OH
... The manufacturing operation was managed maintaining the implementation requirements of the SAS Optimization projects. All facility decommissioning requirements were handled (IQ's documentation, procedures, calibrations, preventive maintenance, and ... - 2023 Mar 21
... The manufacturing operation was managed maintaining the implementation requirements of the SAS Optimization projects. All facility decommissioning requirements were handled (IQ's documentation, procedures, calibrations, preventive maintenance, and ... - 2023 Mar 21
Computer System Validatuon, Audit,Project Manager, Compliance Auditor
Columbus, OH, 43201
... Lianne Cartt – Page 4 Trained personnel to conduct bioassays, interpolate, statistically interpret and report data, use SAS, Lotus 123 and Lotus Notes based software programs to provide customers and management with sample tracking capability and ... - 2023 Feb 24
... Lianne Cartt – Page 4 Trained personnel to conduct bioassays, interpolate, statistically interpret and report data, use SAS, Lotus 123 and Lotus Notes based software programs to provide customers and management with sample tracking capability and ... - 2023 Feb 24
Data Entry Customer Service
Columbus, OH
... Employment descriptions/Skills 7/ 2018 Currently – Talent Acquisition Specialist Executive level, SAS-Ohio branch, Company force to scale back on new hires, as a result of Conv19, job required me to work closely with the Staff Director, collaborate ... - 2023 Feb 11
... Employment descriptions/Skills 7/ 2018 Currently – Talent Acquisition Specialist Executive level, SAS-Ohio branch, Company force to scale back on new hires, as a result of Conv19, job required me to work closely with the Staff Director, collaborate ... - 2023 Feb 11