| Resume alert | Resumes 1 - 10 of 70 |
Project Management Manager
Columbus, OH
... Facilitated transition toward future state architecture for Anti-Money Laundering (AML) risk assessment, addressing necessary changes Conducted detailed risk analysis by gathering bank-specific data, improving overall risk assessment capabilities ... - Apr 15
... Facilitated transition toward future state architecture for Anti-Money Laundering (AML) risk assessment, addressing necessary changes Conducted detailed risk analysis by gathering bank-specific data, improving overall risk assessment capabilities ... - Apr 15
Vice President Fp A
Columbus, OH, 43291
... Functions within Loan Administration include: Imaging/Indexing, Custody, Post Close, Government Insuring, Document Intake, Lien Release, Records Management, and Optional Products. Dual role of managing the Loan Servicing Finance Staff (team of 4 ... - Mar 11
... Functions within Loan Administration include: Imaging/Indexing, Custody, Post Close, Government Insuring, Document Intake, Lien Release, Records Management, and Optional Products. Dual role of managing the Loan Servicing Finance Staff (team of 4 ... - Mar 11
Data Entry Customer Service
Columbus, OH
... Follow policy for chain of custody record keeping for pre-employment/chain of custody urine collections. Mount Carmel Health Systems Columbus, OH Jun 2002 - Apr 2003 Phlebotomist Patient registration/Data Entry functions- verify and update ... - Feb 27
... Follow policy for chain of custody record keeping for pre-employment/chain of custody urine collections. Mount Carmel Health Systems Columbus, OH Jun 2002 - Apr 2003 Phlebotomist Patient registration/Data Entry functions- verify and update ... - Feb 27
Project Management Stack Developer
Reynoldsburg, OH
... tools for continuous deliverable product CCB Tokenization Borrower In Custody (BIC) Project Description: This application is used by operations team to pledge the loans to federal reserve bank of New York(FRBNY) & capture the loan review process. ... - Feb 05
... tools for continuous deliverable product CCB Tokenization Borrower In Custody (BIC) Project Description: This application is used by operations team to pledge the loans to federal reserve bank of New York(FRBNY) & capture the loan review process. ... - Feb 05
Systems Analyst Software Development
Columbus, OH
... Columbus, Ohio Enhanced new features to existing client screening applications in the AML/KYC space with Service Level Agreements (SLAs) to comply with regulatory compliance and provided security, and faster access to data to support the end users. ... - Jan 20
... Columbus, Ohio Enhanced new features to existing client screening applications in the AML/KYC space with Service Level Agreements (SLAs) to comply with regulatory compliance and provided security, and faster access to data to support the end users. ... - Jan 20
Certified lift truck operation. Typing, leadership and management
Columbus, OH
... o3eI10d109 J0j a[qisuodsoy co ystjetoads Jomuo ysog Croc AML — C10 Ye) jou) Isag pasueapy squnoo0e SUIDEAJes pue Surmpeyos - 2023 Dec 15
... o3eI10d109 J0j a[qisuodsoy co ystjetoads Jomuo ysog Croc AML — C10 Ye) jou) Isag pasueapy squnoo0e SUIDEAJes pue Surmpeyos - 2023 Dec 15
Accounts Payable Receivable
Columbus, OH
... Trust/fund Relationship Manager Huntington Bank - Columbus, OH October 2016 to December 2021 Mutual Fund Custody / Securities Lending Manage IRA and ROTH accounts Process contributions, distributions, make changes, and close the accounts when ... - 2023 Nov 17
... Trust/fund Relationship Manager Huntington Bank - Columbus, OH October 2016 to December 2021 Mutual Fund Custody / Securities Lending Manage IRA and ROTH accounts Process contributions, distributions, make changes, and close the accounts when ... - 2023 Nov 17
Customer Service Administrative Assistant
Columbus, OH
... Complete KYC procedures according to sanctions and anti-bribery lists. JP Morgan Chase Bank, Westerville, Ohio (Polaris) - ... Huntington Bank, Easton, Ohio - Dec 2012-Apr 2013 AML Investigator (CTR Processor) Process CTR’s according to FinCen ... - 2023 Oct 03
... Complete KYC procedures according to sanctions and anti-bribery lists. JP Morgan Chase Bank, Westerville, Ohio (Polaris) - ... Huntington Bank, Easton, Ohio - Dec 2012-Apr 2013 AML Investigator (CTR Processor) Process CTR’s according to FinCen ... - 2023 Oct 03
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
... 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
Customer Service Social Work
Columbus, OH
... ** Internships with: oCuyahoga County Child and Family Services September 2011 – May 2012 Worked with Foster Care/Adoptions, Abuse Hotline, Case Planning, Custody Hearings, Visitations, Sex Abuse oEliza Bryant Village September 2012 – January 2013 ... - 2023 Sep 04
... ** Internships with: oCuyahoga County Child and Family Services September 2011 – May 2012 Worked with Foster Care/Adoptions, Abuse Hotline, Case Planning, Custody Hearings, Visitations, Sex Abuse oEliza Bryant Village September 2012 – January 2013 ... - 2023 Sep 04