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Sunbury, OH, 43074
... & National Commerce Act (E-sign) • Regulation O (Lending to Insiders) • Bank Secrecy Act (BSA) • Anti-Money Laundering (AML) • Office of Foreign Asset Control (OFAC) EDUCATION, AFFILIATIONS, and CERTIFICATIONS Bachelor of Arts: Political Science ...
- May 23
Columbus, OH
... My team rigorously investigated all IT applications against PII, AML, BSA and KYC regulations. 11 major non-compliance issues were identified. I then met with executives and application owners to inform them of those issues, show them where they ...
- May 22
Columbus, OH
... Recruitment & Events Coordinated recruitment efforts for open sales rep positions, scheduled interviews for candidates, and conducted reference checks. Prepared presentations for sales events and scheduled and coordinated off-site events. ...
- May 22
Delaware, OH, 43015
... s Market to include more citizens 55 and over PAGE TWO OF TWO JANE CLICK RESUME 2023 EDUCATION: Associates Degree in Business Administration & Marketing Certified Computer Specialist Certified Human Resources Specialist Mortgage Title agent Notary
- May 15
Hilliard, OH
... Core Competencies and Skills Creative Thinking Time Management KYC /Risk Analysis Data Analysis Customer Service Mortgage Research Customer Service Coaching and Mentoring Team Facilitation Leadership Teaching and Training Curriculum Development ...
- May 15
Columbus, OH
... Experience: Beacon Hill Staffing Group, LLC Computer Analyst October 2022-December 2022 Duties: Provision client accounts via Service Now, SAP Retail Production Systems – SEP, PPR, BPR, REP, RBP, and Personas. Granting access to various systems, ...
- May 06
Columbus, OH
... Excel spreadsheet maintenance, accounting, and expenses reports Atlantic Coast Mortgage LLC - Senior Loan Processors l 2012 Organized digital files and point of contact for internal communication Staybridge 2023 - 2024 Housekeeping Housekeeping- ...
- May 02
Powell, OH
... ●I have worked in multiple domains that include Banking, Insurance, Biotechnology, Mortgage and Electronics and communications industries. ●Diversified experience in the various Client/Server, database and Web applications as a QA / Testing ...
- May 01
Columbus, OH, 43085
John Kestella **** **** ***** ** Columbus, Oh I am seeking a primarily sedentary opportunity Columbus Metro area ****-**** ****** *** ***** Public Adjustment Dublin, Oh ****-**** ***** ***nt Colonial Life Columbia, SC 2009-2012 CSR SafeLite Auto...
- Apr 28
Columbus, OH
... (Hewlett-Packard Contract) April 2024 to April 2025 Field Technical Spt Rep 2 PC/RPOS/PRINT Systems Customer Support and Service Repair/ Replacing Components, Diagnostics issue and repair, Programing Ect • Perform On Site/Off Site Repair. PC, ...
- Apr 23