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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
Pickerington, OH
... *** ******@*****.*** Turner Construction International LLC, UAE www.turnerconstruction.com Project Sustainability Manager - QA/QC March 2011 – February 2016 As part of Turner Core Team for EMAAR Development aiding over the Dubai downtown master plan ...
- 2024 Dec 26
Hilliard, OH
... Supported the Limited’s conversion from an Avaya voice network to a Cisco Voice IP (VOIP) infrastructure. IT Business Analyst (05/06 – 12/07) BMW Financial Services Administered day-to-day enhancements of the Avaya VoIP, ACD and CTI systems for the ...
- 2024 Dec 06
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
Powell, OH
... send to Paradatec Prokey tool to validate Doc Type/Page Type, Fields, and data though Classification, Extraction, Version and QC queues Assigned pass or fail status and managed UAT testing results Support of User acceptance testing, defect tracking ...
- 2024 Dec 02
Columbus, OH
... Last job was dishwasher but have QC experience. Availability open. Please consider my application really interested in position.
- 2024 Nov 30
Blacklick, OH
... Heitmeyer Consulting 2020 - 2022 Senior Business Analyst Served as a Business Analyst lead for Fulfillment, Fraud & Risk Management, Third Party Interfaces, and AML/BSA. Gathered operational requirements amongst Alliance Data, Fiserv, and Capgemini. ...
- 2024 Nov 27
Columbus, OH, 43232
... ● Learned and applied all relevant Work Instructions (WIs), Standard Operating Procedures (SOPs), and other regulatory requirements EDUCATION The Ohio State University- Computer Science Engineering AUGUST 2024 - Present CISCO Network Security- ...
- 2024 Nov 25
Columbus, OH
... • Provided Quality Control (QC) for errors. • Made stop payments on checks sent to customers in error. • Created daily reports. • Closed and withdrew loans for compliance issues. • Reviewed documents for submissions to the underwriting team. • ...
- 2024 Nov 19
Sunbury, OH
... •Handling in-built deployment tools like FALCON, DTT, Workflow Activation •Worked on HP QC Tool for tracking issues and hot fix deliverables. •Performing enterprise startup and post startup validations •Manual SRF replacement for deploying SRF fixes ...
- 2024 Nov 14