| Resume alert | Resumes 51 - 60 of 68 |
Customer Service Security
Columbus, OH
... Looking to relocate to Columbus, Ohio, I have over five years varied security and investigations experience with Allied Barton Security System and I seek an entry-level position in Security Investigations, Counter-Terrorism based AML/BSA or ... - 2012 Nov 07
... Looking to relocate to Columbus, Ohio, I have over five years varied security and investigations experience with Allied Barton Security System and I seek an entry-level position in Security Investigations, Counter-Terrorism based AML/BSA or ... - 2012 Nov 07
Accounting High School
Columbus, OH
... Summary of Skills Research/data mining skills, Tax reporting calculations skills, Financial statements analysis skills, auditing skills, Anti-money laundering (AML) operations mitigation and terrorist financing investigation skills, Customer ... - 2012 Nov 02
... Summary of Skills Research/data mining skills, Tax reporting calculations skills, Financial statements analysis skills, auditing skills, Anti-money laundering (AML) operations mitigation and terrorist financing investigation skills, Customer ... - 2012 Nov 02
Project Manager
Lewis Center, OH, 43035
... Western Union Processing Ltd (A First Data Company) 04/2002 – 08/2006 Business Systems Architect / Applications Delivery Manager – AML Compliance applications. Designed, developed and implemented anti-money laundering (AML) compliance processing ... - 2012 Jul 13
... Western Union Processing Ltd (A First Data Company) 04/2002 – 08/2006 Business Systems Architect / Applications Delivery Manager – AML Compliance applications. Designed, developed and implemented anti-money laundering (AML) compliance processing ... - 2012 Jul 13
Manager Service Representative
Pataskala, OH, 43062
... Anti Money Laundering regulations; USA Patriot Act; Office of Foreign Asset Control; Regulation CC; and Right to Financial Privacy Act . Help members with basic questions and inquiries about their accounts using the members' account history in the ... - 2010 Oct 25
... Anti Money Laundering regulations; USA Patriot Act; Office of Foreign Asset Control; Regulation CC; and Right to Financial Privacy Act . Help members with basic questions and inquiries about their accounts using the members' account history in the ... - 2010 Oct 25
Data Entry Front Desk
Delaware, OH, 43015
... Experience with Bank Secrecy Act/Anti, Money Laundering laws/regulations, including Office of Foreign Assets Control (OFAC), Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), AddVantage, FDR, and Lexis Nexis, Bankruptcy ... - 2010 Oct 21
... Experience with Bank Secrecy Act/Anti, Money Laundering laws/regulations, including Office of Foreign Assets Control (OFAC), Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), AddVantage, FDR, and Lexis Nexis, Bankruptcy ... - 2010 Oct 21
Management Customer Service
Lewis Center, OH, 43035
... Partnered with internal audit to develop policies and departmental guidelines covering software development, system administration and change management (region migration) that ensured compliance with SAS 70, Sarbanes- Oxley (SOX 404), OFAC and the ... - 2010 Oct 08
... Partnered with internal audit to develop policies and departmental guidelines covering software development, system administration and change management (region migration) that ensured compliance with SAS 70, Sarbanes- Oxley (SOX 404), OFAC and the ... - 2010 Oct 08
Project Manager Management
Columbus, OH, 43230
... wrote release notes, developed processes for generating the OFAC files . Liaison between IT Department, Upper Management, and Client . Project Management (provide timeline and cost estimates) for the(Energy and P&C Industry) . Marketing and cross ... - 2010 Oct 03
... wrote release notes, developed processes for generating the OFAC files . Liaison between IT Department, Upper Management, and Client . Project Management (provide timeline and cost estimates) for the(Energy and P&C Industry) . Marketing and cross ... - 2010 Oct 03
Customer Service Manager
Galloway, OH, 43119
... Processed wire transfers requests from customers and verified with the OFAC system . Processed of all new accounts while ensuring proper documentation and identification . Promoted and proactively cross sell various bank products and services to ... - 2010 Sep 25
... Processed wire transfers requests from customers and verified with the OFAC system . Processed of all new accounts while ensuring proper documentation and identification . Promoted and proactively cross sell various bank products and services to ... - 2010 Sep 25
Manager Sales
Columbus, OH, 43230
... create and maintain files, updating and deleting information on ITI, Cognos reports, Kronos, assisted office manager and Senior Vice President, planned staff events, OFAC checks, file conversion, Excel spreadsheets, past due reporting. ... - 2010 Sep 21
... create and maintain files, updating and deleting information on ITI, Cognos reports, Kronos, assisted office manager and Senior Vice President, planned staff events, OFAC checks, file conversion, Excel spreadsheets, past due reporting. ... - 2010 Sep 21
Compliance Executive
Columbus, OH, 43213
... a strong focus in the areas of Compliance Audit, Anti-Money Laundering, Operations Support, Client and Marketing Support. ... • Regulatory scope experience includes, in part, ECOA, HMDA, RESPA, TILA, Credit CARD Act, AML/BSA/OFAC, UDAPA, Insider ... - 2010 Sep 13
... a strong focus in the areas of Compliance Audit, Anti-Money Laundering, Operations Support, Client and Marketing Support. ... • Regulatory scope experience includes, in part, ECOA, HMDA, RESPA, TILA, Credit CARD Act, AML/BSA/OFAC, UDAPA, Insider ... - 2010 Sep 13