| Distance: | Resume alert | Resumes 1 - 10 of 303 |
Mortgage Loan Officer
New Albany, OH, 43054
... ● Ensure adherence to AML, BSA, and KYC regulations, escalate potential money laundering cases. ● Proven ability to analyze complex financial data, ensure regulatory compliance, and enhance operational efficiency. ● Skilled in loan modifications, ... - Apr 23
... ● Ensure adherence to AML, BSA, and KYC regulations, escalate potential money laundering cases. ● Proven ability to analyze complex financial data, ensure regulatory compliance, and enhance operational efficiency. ● Skilled in loan modifications, ... - Apr 23
Safety Coordinator Patient Advocate
Columbus, OH
... BPMS Auditor-Review and verify that employees are following proper guidelines when interviewing and screening patients and are keeping to HIPAA practices guidelines. Reviewing 800-1000 accounts per month and discussing any errors and low scores w/ ... - Apr 20
... BPMS Auditor-Review and verify that employees are following proper guidelines when interviewing and screening patients and are keeping to HIPAA practices guidelines. Reviewing 800-1000 accounts per month and discussing any errors and low scores w/ ... - Apr 20
System Administrator Internal Auditor
Westerville, OH
... NAVY Military Veteran (YN1/ E-6) Certified Manager of Quality/Organizational Excellence through ASQ (Certificate # 9317) through 2027 (since 2005) IATF 16949:2016 & ISO 9001:2015 Lead Internal Auditor, VDA, AS 9100:2016, Core Tools, Federal-Mogul ... - Apr 16
... NAVY Military Veteran (YN1/ E-6) Certified Manager of Quality/Organizational Excellence through ASQ (Certificate # 9317) through 2027 (since 2005) IATF 16949:2016 & ISO 9001:2015 Lead Internal Auditor, VDA, AS 9100:2016, Core Tools, Federal-Mogul ... - Apr 16
Customer Service Data Entry
Columbus, OH
... OH June 2021 to May 2022 • Inventory and stocking • Prepping • Cooking • Plating • Serving guests Front Desk Manager/Night Auditor Hampton Inn & Suites-New Albany, OH February 2019 to March 2020 • Scheduling/canceling reservations • Data entry • ... - Mar 20
... OH June 2021 to May 2022 • Inventory and stocking • Prepping • Cooking • Plating • Serving guests Front Desk Manager/Night Auditor Hampton Inn & Suites-New Albany, OH February 2019 to March 2020 • Scheduling/canceling reservations • Data entry • ... - Mar 20
Risk Management Internal Controls
Westerville, OH
Brandon Motangu New Albany, Ohio ***** *********@*****.*** 614-***-**** PROFESSIONAL SUMMARY Experienced IT Auditor with a strong background in overseeing complex audit projects, managing audit teams, and evaluating risk management and internal ... - Mar 17
Brandon Motangu New Albany, Ohio ***** *********@*****.*** 614-***-**** PROFESSIONAL SUMMARY Experienced IT Auditor with a strong background in overseeing complex audit projects, managing audit teams, and evaluating risk management and internal ... - Mar 17
Finance Manager
Columbus, OH
... Manage accounting staff, own accounting and analysis/reporting needs of pooling organization, ensure procedures and controls in place to meet auditor requirements, work with auditors, actuaries, vendors and investment advisors to perform complex ... - Feb 10
... Manage accounting staff, own accounting and analysis/reporting needs of pooling organization, ensure procedures and controls in place to meet auditor requirements, work with auditors, actuaries, vendors and investment advisors to perform complex ... - Feb 10
Quality Assurance Project Management
Columbus, OH
... ISO 9001:2008 auditor trained. Expert at process creation, strategic planning, quality management systems implementation, and disaster recovery. Experienced in all levels of project management to include project plan creation, scope-schedule-cost ... - Jan 13
... ISO 9001:2008 auditor trained. Expert at process creation, strategic planning, quality management systems implementation, and disaster recovery. Experienced in all levels of project management to include project plan creation, scope-schedule-cost ... - Jan 13
Java Developer Spring Boot
Columbus, OH
... Applied security protocols, including encryption and authentication, to ensure compliance (Basel III, AML). Salesforce Customization: Customized Salesforce workflows for banking processes like customer onboarding and lead tracking. Built Lightning ... - Jan 09
... Applied security protocols, including encryption and authentication, to ensure compliance (Basel III, AML). Salesforce Customization: Customized Salesforce workflows for banking processes like customer onboarding and lead tracking. Built Lightning ... - Jan 09
Customer Service Representative
Pataskala, OH
... Quality Insurance Auditor . Audited approximately 40 Case Managers on production of all types of life insurance policies. . Completed 10 audits per person per month. . Input all production results into New Business Quality Database SR LIFE FINANCIAL ... - Jan 03
... Quality Insurance Auditor . Audited approximately 40 Case Managers on production of all types of life insurance policies. . Completed 10 audits per person per month. . Input all production results into New Business Quality Database SR LIFE FINANCIAL ... - Jan 03
Full-Stack Web Computer Science
Columbus, OH
... AML Rightsource- AML/BSA Associate Analyst II March 2022 – April 2024 Monitor and analyze transactions for potential money laundering and suspicious activity in compliance with BSA/AML regulations. Conduct thorough investigations and due diligence ... - 2024 Dec 05
... AML Rightsource- AML/BSA Associate Analyst II March 2022 – April 2024 Monitor and analyze transactions for potential money laundering and suspicious activity in compliance with BSA/AML regulations. Conduct thorough investigations and due diligence ... - 2024 Dec 05