| Resume alert | Resumes 41 - 50 of 96 |
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
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
PJF-TRANSLATOR-MS-LN
Columbus, OH
... ●24 7 Asian Entertainment 24-7 KPOP Japan Correspondent (August 2012~October 2013) ●Wrote about my experiences in Japan for 24-7 KPOP, a leading American website for Asian entertainment, media and news. ●University of Mount Union Center for Global ... - 2017 Sep 05
... ●24 7 Asian Entertainment 24-7 KPOP Japan Correspondent (August 2012~October 2013) ●Wrote about my experiences in Japan for 24-7 KPOP, a leading American website for Asian entertainment, media and news. ●University of Mount Union Center for Global ... - 2017 Sep 05
Industrial Engineering
Columbus, OH
... 9/2015 to 12/2015 Marketing Intern Wexner Center for the Arts – Columbus, OH Drafted marketing copy, created social media content, developed best practices, and performed background research for upcoming exhibits. 8/2015 to 4/2016 Speaker Outreach ... - 2017 Jul 28
... 9/2015 to 12/2015 Marketing Intern Wexner Center for the Arts – Columbus, OH Drafted marketing copy, created social media content, developed best practices, and performed background research for upcoming exhibits. 8/2015 to 4/2016 Speaker Outreach ... - 2017 Jul 28
Java Developer Mental Health
Columbus, OH
... He exhibits a superior attention to detail and is highly competent in a variety of roles:, developer, team leader, and mentor. As an avid self-starter, he looks for opportunities to add value and make an impact. He is a proficient verbal, written ... - 2017 Jun 08
... He exhibits a superior attention to detail and is highly competent in a variety of roles:, developer, team leader, and mentor. As an avid self-starter, he looks for opportunities to add value and make an impact. He is a proficient verbal, written ... - 2017 Jun 08
Quality Assurance Financial Analyst
Columbus, OH
... NATIONWIDE Mortgage Quality Assurance Auditor (Contractor) 12/16-current •Responsible for completing a final audit of closed loan files related to our Retail and Correspondent delegated and non-delegated residential loans. •Review and analyze final ... - 2017 Apr 03
... NATIONWIDE Mortgage Quality Assurance Auditor (Contractor) 12/16-current •Responsible for completing a final audit of closed loan files related to our Retail and Correspondent delegated and non-delegated residential loans. •Review and analyze final ... - 2017 Apr 03
Customer Microsoft Office
Grove City, OH
... , Mortgage Servicing Platform (MSP), Customer Assist (CA), Mortgage Banking Workstation (MBWS), EMITS, Infosource, Rural Caps, Correspondent Loan Management (CLM), PBLOS, CLOSR, Gateway PAR, Customer Care Workbench (CCW), Info1 Testing: Functional, ... - 2017 Mar 29
... , Mortgage Servicing Platform (MSP), Customer Assist (CA), Mortgage Banking Workstation (MBWS), EMITS, Infosource, Rural Caps, Correspondent Loan Management (CLM), PBLOS, CLOSR, Gateway PAR, Customer Care Workbench (CCW), Info1 Testing: Functional, ... - 2017 Mar 29
Project Test
Dublin, OH
... Opening),ESS, ROL (Retail online),CIS,DSS,314a files, OFAC files, Reg-O files, Demographics file, HOGAN deposits, ACH ... oValidate data is transformed appropriately to various sub-system (314A, KYC, SAS/AML, Demographics) thru ETL process. ... - 2016 Sep 15
... Opening),ESS, ROL (Retail online),CIS,DSS,314a files, OFAC files, Reg-O files, Demographics file, HOGAN deposits, ACH ... oValidate data is transformed appropriately to various sub-system (314A, KYC, SAS/AML, Demographics) thru ETL process. ... - 2016 Sep 15
Quality Assurance Real Estate
New Albany, OH
... Anti-Money Laundering (AML), RESPA, HUD-1, Office Federal de l’Aviation Civile (OFAC) and Suspicious Activity reports (SAR’s). Effective procedures warrant enhanced due diligence (KYC) Know your customer, (CCAR) Compressive Capital Analyst Review. ... - 2016 Aug 21
... Anti-Money Laundering (AML), RESPA, HUD-1, Office Federal de l’Aviation Civile (OFAC) and Suspicious Activity reports (SAR’s). Effective procedures warrant enhanced due diligence (KYC) Know your customer, (CCAR) Compressive Capital Analyst Review. ... - 2016 Aug 21
Manager Case
Columbus, OH
... ●Set up files and order all necessary exhibits for appraisals and credit reports. ●Prepare and calculate income and assets thoroughly before submission to underwriting. ●Order and review title insurance, appraisals, loan payoffs, flood and tax ... - 2016 Jun 28
... ●Set up files and order all necessary exhibits for appraisals and credit reports. ●Prepare and calculate income and assets thoroughly before submission to underwriting. ●Order and review title insurance, appraisals, loan payoffs, flood and tax ... - 2016 Jun 28