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Aml or Financial resumes in Columbus, OH, 43215

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Customer Service General Manager

Columbus, OH
... (8 years) • Management • Public relations • Leadership • Supervising experience • Inside sales • Quality control • Financial services • Inside sales (10+ years) • Management • Shipping & receiving • Telemarketing • Alignment • Customer support ... - May 24

Regulatory Compliance Project Management

Sunbury, OH, 43074
... to Insiders) • Bank Secrecy Act (BSA) • Anti-Money Laundering (AML) • Office of Foreign Asset Control (OFAC) EDUCATION, ... Management (“CPTM”) PROFESSIONAL EXPERIENCE 15 Years at Bread Financial (headquartered in Columbus Ohio) / Comenity Bank ... - May 23

Project Manager

Columbus, OH
... Banking Regulatory Compliance Project Saved a Fortune 500 financial institution millions of dollars in fines ahead of a Federal audit. My team rigorously investigated all IT applications against PII, AML, BSA and KYC regulations. 11 major non ... - May 22

Executive Assistant Project Management

Columbus, OH
... Financial Management Processed expense reports and entered invoices into QuickBooks for payment. Managed purchasing card monthly reconciliations. Recruitment & Events Coordinated recruitment efforts for open sales rep positions, scheduled interviews ... - May 22

Cloud Engineer Devops

Columbus, OH
... Regularly monitored system health, performance, and network availability, staying ahead of potential issues and ensuring compliance with financial industry standards. Handled user account management, Group Policies, and access control through Active ... - May 22

Change Management Project

Columbus, OH
... North Carolina Financial System (NCFS) Oracle Implemtation Nov 2022 – Nov 2023 OCM Manager – Office of State Controllers Implemented statewide OCM and Agency Readiness program. Coordination and Management of Cross Team Agency Readiness activities. ... - May 22

Service Representative Customer

Columbus, OH, 43232
... • Collected payments through electronic checks and enrolled card members experiencing financial difficulties in programs to reduce debt and lower payments. • Enrolled card members in automatic payments to eliminate late fees. EDUCATION Ran Security ... - May 21

Java Developer Senior

Blacklick, OH
... Environment: Hibernate, Documentum, JSF, JPA, Weblogic 8.1, SQL Server Infosys Sep 2005 – Jun 2007 Consultant Client: Bristol-Myers Squibb Delivered banking solutions for prominent financial institutions using Infosys Finacle, supporting key digital ... - May 19

Material Handler

Columbus, OH
... SCHOOL, GHANA HIGH SCHOOL DIPLOMA (WASSCE) 2010 – 2013 PROFESSIONAL SUMMARY Results-driven sales professional with over 5 years of experience in customer-focused roles, including supervisory leadership in the retail and financial services sectors. ... - May 18

Data Entry Specialist

Dublin, OH, 43017
... • Facilitated the management of critical Covid-19 relief funds by ensuring accurate financial documentation and lead a team of five people remotely. September 2018 – September 2020 HLA Support – The Huntington National Bank – Hybrid • A daily upload ... - May 18
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