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Aml or Mortgage or Sox or Naval or Fraud resumes in Columbus, OH, 43215

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Continuous Improvement Assistant Manager

Columbus, OH
... 04/2016 to 07/2016 Huntington Bank – 7 easton Oval Verifying Deposits Scheduling Monitoring Work flow Supervising team of 7-10 Mortgage Supervisor, 10/2012 to 04/2016 Huntington Bank – 7 easton oval, Columbus Oh 43232 Supervise team of 25-30 Escrow ... - Apr 15

Project Management Manager

Columbus, OH
... procedures, and terminology across Card, Retail, Auto, and Mortgage service centers to ensure consistency and streamline ... Facilitated transition toward future state architecture for Anti-Money Laundering (AML) risk assessment, addressing ... - Apr 15

Quality Assurance Customer Service

Columbus, OH
... WORK HISTORY June 2014 - July 2021 Client Success Specialist David Brown LLC, Columbus, OH July 2005 - September 2012 Client Support Associate General American Mortgage, Pittsburgh, PA April 1999 - February 2005 Corporate Trainer DF&R (Douglas, ... - Apr 10

Java Developer Ms Sql

Columbus, OH
... Developed and designed RESTful API using Spring Boot and Spring Batch on Mortgage, CIB(Chase Investment Bank) and Cyber Security web projects Utilized React to develop a mortgage web application with MSSQL to CRUD database. Utilized Java 8, 11 to ... - Apr 09

Administrative Support Mortgage Loan

Columbus, OH
... SKILLS • Operational Efficiency • Adaptability • Decision Quality • Fluent in Spanish • Cultivate Innovation • Resilience EXPERIENCE Huntington National Bank, Columbus, OH Senior Underwriter April 2020 - December 2023 Mortgage Department Responsible ... - Apr 06

Sql Server Data Analytics

Columbus, OH
... Closely worked with all business groups to meet business goals including technology, service delivery, fraud, business operations, infrastructure, card management etc. • Requirements gathering/analyzing requirements documents for various IT projects ... - Apr 01

Cargo Van Delivery Driver

Columbus, OH
... • Flexibility • Communication skills • Delivery Driver Experience • Heavy lifting • Computer skills • Fraud prevention and detection • Microsoft Office Certifications and Licenses Driver's License Bloodborne Pathogen (BBP) HIPAA cargo van insurance - Apr 01

Compensation/HR Professional

Westerville, OH, 43081
... Introduced SOX compliant policies and procedures around SPIFFs, additional commission/bonus programs and assorted atypical compensation awards programs. Worked with Sr. Leadership and granted Board approval to streamline and revamp the annual Short ... - Mar 30

Active Directory Access Control

Dublin, OH
... •Developed Knowledge and understanding of major data compliance standards like SOX, GDPR, HIPAA, PCI, DSS, and CCPA. •Very good with core java concepts and J2EE technologies such as servlets, Struts, JDBC, JSP, JSF, Spring Core, Spring AOP, Spring ... - Mar 27

Certified Paralegal, (D) Mortgage Loan Officer

Columbus, OH
... Professional Experience NotaryProNC, - Charlotte, NC August 2007 – Present North Carolina Certified Signing Agent & Notary Public – Part Time • Facilitate remote real estate closings via local and national settlement and mortgage companies. Signings ... - Mar 27
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