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Kyc or Correspondent or Exhibits or Ofac resumes in Columbus, OH, 43215

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Manager Medical

Columbus, OH
... Obtaining, preparing and reviewing client records, files and exhibits for attorney review and case completion. Filing legal documents per each Court’s county and jurisdiction procedures. Workers’ Compensation Paralegal (January 31, 2013 –January 10, ... - 2016 Jun 27

Customer Service Microsoft Office

Worthington, OH
... Performed Fair Lending-related testing for Retail, Consumer Direct, and Home Equity, Correspondent, and Rural Housing channels. Validate critical data points against approved source document matrix and loan file US Bank- Government Lockbox IRS Data ... - 2015 Sep 13

Manager Accounting

Columbus, OH
... of contracts, research for potential correspondents and detecting new markets and implementing new programs (products and services) - Monitoring and supervising domestic operation, including compliance, AML, BSA, OFAC and internal procedures. ... - 2015 Aug 16

Customer Service Manager

Columbus, OH
... Exhibits efficient leadership and customer service abilities with outstanding oral and written communication skills. Interacts well with people from diverse backgrounds and professional levels. Professional Experience SR. ESM Systems Engineer, Camp ... - 2014 Jul 31

Engineer Project Manager

Columbus, OH
... Exhibits comprehensive knowledge of mechanical design engineering principles, concepts, practices and theories. Personal Requirements, Qualifications, & Experience Bachelors degree in Mechanical Engineering or related field, comparable technical ... - 2014 Apr 03

Customer Service Sales

Johnstown, OH
... Exhibits outstanding attention to detail, organization and problem solving skills while initiating and maintaining positive relationships with team members and clients. Demonstrates effective communication and interpersonal skills along with the ... - 2014 Mar 21

Sales Manager

Westerville, OH
... Sales and Marketing Effectively exhibits ability to supervise, direct, and guide individuals and groups in the completion of tasks and the fulfillment of goals. Successfully initiates new ideas and handles details. Coordinates tasks and manages ... - 2014 Jan 27

Mainframe Developer_7 Years

Westerville, OH
... Act requires financial institutions, such as Introducing Broker-Dealers (IBDs) to conduct due diligence and enhanced due diligence on correspondent accounts established for Foreign Financial Institutions and Private Banking Accounts for non-U. ... - 2013 Dec 18

Customer Service Manager

Columbus, OH
... Possesses the ability to execute office administration, exhibits exceptional organizational proficiency, and great communication skills. PROFESSIONAL EXPERIENCE ADMINISTRATIVE PROFESSIONAL Office Team, Atlanta, GA July, 2013-Present . Hired for ... - 2013 Oct 05

Process Engineering

Columbus, OH, 43082
... Exhibits strong team orientation, demonstrated leadership skills, and utilizes efficient presentation and report writing skills. PROFESSIONAL EXPERIENCE CABOT SUPERIOR MICROPOWDERS, Albuquerque, NM May 2011-October 2012 Research and Process ... - 2013 May 20
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