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Aml or Mortgage or Pastor or Kyc resumes in Columbus, OH, 43215

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Resume alert Resumes 51 - 60 of 445

Human Resources Professional

Columbus, OH, 43211
... Experience Ohio Housing Finance Agency- Columbus, OH Jan 2022 -Present Underwriter As part of the American Rescue Plan, my primary duties are processing applications from Ohio Homeowners seeking mortgage assistance due to a COVID-19 hardship. ... - 2023 Oct 24

Management Leadership

Grove City, OH
... Mortgage Loan Officer, Specialized training in Finance, Real Estate Law, Bankruptcy Laws, Consumer Fair Credit Laws (TRW), and Federal Compliance and systems development for (IV-E, IV-A, IV-D), State (TX, AR, OH, MI) and municipal laws/regulations. - 2023 Oct 23

Senior Lead Operations Specialist

Reynoldsburg, OH
... have seven years of experience in the mortgage servicing industry. In those seven years, have gained extensive knowledge in a variety of areas, including work ethics, communication styles, diversity, teamwork, networking, leadership and numerous ... - 2023 Oct 21

Sales Manager Customer Service

Columbus, OH
... EDUCATION Ohio Dominican College, Columbus, Ohio, 1992 - 1996 Secondary Education – Concentration in History Groveport High School, Groveport, Ohio, 1989 – 1992 EXPERIENCE CP FENTON(Revolution Mortgage), Columbus, OH, October 2021 – Present ... - 2023 Oct 06

Customer Service Administrative Assistant

Columbus, OH
... Compliance Training ●AML Executive Training ●Suspicious Activity Report Completion ●Ofac Getting Stronger ●BSA & New Account Interview CIP & CCD ●BSA Compliance Management Training ●Ofac & Sanctions Compliance Training ●Mortgage Fraud ●Federally ... - 2023 Oct 03

Customer Service Representative

Dublin, OH
... Work Experience Customer Service Representative Chase JP Morgan - Columbus, OH January 2016 to Present • Assisting customers with mortgage accounts. • Account Maintenance, Processing Mortgage accounts • Basic Knowledge of InfoSource, MEWS, CCW and ... - 2023 Sep 28

Data Warehouse Management

Dublin, OH
... Server data warehouse using ER/Studio JPMorgan Chase, Columbus, OH 06/2017 – 02/2018 Customer data integration models for Mortgage Banking and Treasury reporting on Teradata using ERWin Data models for classifications of Customer privacy and risk ... - 2023 Sep 21

Project Manager Scrum Master

Dublin, OH
... Engagements/SOWs: JPMorgan Chase, Project Manager/Scrum Master April 2016 to May 2017 Led projects across Digital, Credit Card, Mortgage and Global Wire Transfer business areas. Collaboration with product owners’ key users define product roadmap, ... - 2023 Sep 16

Customer Service

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

Social Media Vice President

Hilliard, OH
... Major Events, Marketing and Trademark Licensing, 2003 to 2006 Director, Special Events, 2001 to 2003 Director, Student Media, 1998 to 2001 Target Information Services, Milan, Michigan Managing Editor, 1997 to 1998 Mortgage Investors Corp., St. ... - 2023 Sep 11
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