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Resumes 141 - 150 of 1422 |
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
Columbus, OH
... CENTRAL SUPERVISION ANALYST (ASSET MANAGEMENT) JP MORGAN CHASE 01/2018-03/2021 REVIEW 401K, IRA, AND OTHER WEALTH MANAGEMENT DOCUMENTS FOR ACCURACY AND EVENTUALLY PROCESS FOR COMPLETION FOR CUSTOMERS TO WITHDRAW OR UTILIZE FUNDS. ·Assist Supervisory ...
- 2024 Nov 29
Columbus, OH, 43215
... Search Engine Optimization Analytics Experience SENIOR BUSINESS ANALYST/PO 05/2024 – 08/2024 Citibank-Photon Conducted comprehensive discovery sessions for citi.com and its subsidiary sites to identify all existing content and page structure. ...
- 2024 Nov 28
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
Pataskala, OH
... ● Drove improvement to completions and on time percentages ● Interfaced communications with multiple departments ● Gather and analyze job specific completion and quality metrics, Billing Operations Analyst - Senior 2012-2017 Time Warner Cable, ...
- 2024 Nov 26
Columbus, OH, 43232
Mamoudou Baro Cybersecurity Analyst Columbus, Ohio 614-***-**** **************@*****.*** linkedin.com/in/mamoudou-baro-039ba1327 SKILLS ● Detail Oriented ● Vulnerability Analysis ● Python 3 programming ● Strong Security Mindset ● Effective ...
- 2024 Nov 25
Columbus, OH
... Education Associate's degree in Business Administration Franklin University - Columbus, OH January 2020 to January 2022 High school diploma or GED Chapel Hill High School - West, TX Online course in Information Security Analyst Skills • Bank tellar ...
- 2024 Nov 21
Columbus, OH
... Net file YOY, creating a template for yearly comparisons Renewed retail program metrics and details Lead accrual operations analyst, calculating business incentives/rebate programs LSU Agricultural Center Botanic Gardens (Intern) 08/2019 – 12/2019 ...
- 2024 Nov 19
Columbus, OH, 43201
... • Financial analyst expertise - analyzed complex treasury service proposals and price models. • Cross-selling producer - managed existing account profitability by cross-selling new services • Proposals- prepared proposals for prospects and existing ...
- 2024 Nov 14
Sunbury, OH
... •Worked with Business Analyst in understanding the requirements and Source to Target Mapping document. •Worked with Data Modelers for business model review. •Strong experience in Understanding Logical and Physical Data Modeling, Dimensional Data ...
- 2024 Nov 14