| Resume alert | Resumes 31 - 40 of 68 |
Sales Manager
Columbus, OH
... (June / 1997) Work Experience Verified all new accounts to make sure they were compliant with the US PATRIOT Act, Bank Secrecy Act, AML guidelines, the Office of Foreign Assets Control and to check for mistakes in spelling, date accuracy, etc. ... - 2018 Aug 21
... (June / 1997) Work Experience Verified all new accounts to make sure they were compliant with the US PATRIOT Act, Bank Secrecy Act, AML guidelines, the Office of Foreign Assets Control and to check for mistakes in spelling, date accuracy, etc. ... - 2018 Aug 21
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
Mainframe Analyst/Lead
Columbus, OH
... Worked in multiple areas involving Risk Systems(involving Fraudlink and Anti Money Laundering), Wire transfer and ROL systems using COBOL, VSAM and JCL. Was actively involved in maintenance and running the Automation scripts for TMIS(Treasury ... - 2018 Jun 18
... Worked in multiple areas involving Risk Systems(involving Fraudlink and Anti Money Laundering), Wire transfer and ROL systems using COBOL, VSAM and JCL. Was actively involved in maintenance and running the Automation scripts for TMIS(Treasury ... - 2018 Jun 18
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 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 Quality Assurance
Columbus, OH
... GFCC (Global Financial Controls Compliance) is requiring all lines of business to implement the most current version of KYC (Know Your Customer) forms for 2017 for Consumer Bank and Chase Wealth Management customers. Click to Sign Business Banking: ... - 2017 Dec 17
... GFCC (Global Financial Controls Compliance) is requiring all lines of business to implement the most current version of KYC (Know Your Customer) forms for 2017 for Consumer Bank and Chase Wealth Management customers. Click to Sign Business Banking: ... - 2017 Dec 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
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
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