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Columbus, OH
... Management (2 years) • Account Reconciliation (Less than 1 year) • Cash handling (8 years) • Loan processing (4 years) • B2B sales (3 years) • Management (5 years) • Payroll (4 years) • Windows (10+ years) • Restaurant experience (Less than 1 ...
- May 24
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 ... Data Management Back-End Applications On-Premises E-Commerce B2B, B2C, C2C Infrastructure Cloud Lean Methodology Document ...
- May 22
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, 43215
... •Proven track record of successfully leading projects in KYC/KYI integration, UI/UX enhancement, data migration, and database replacement. •Skilled in eliciting and analyzing business requirements, optimizing processes, and implementing solutions to ...
- May 14
Columbus, OH
... • Delivered large-scale B2B Magento solutions, including multi-store, multi-currency, and custom approval workflows. • Improved application performance using caching (Redis, Varnish) and server tuning (PHP-FPM, Nginx). • Integrated analytics, CRM, ...
- May 09
New Albany, OH, 43054
... ● Ensure adherence to AML, BSA, and KYC regulations, escalate potential money laundering cases. ● Proven ability to analyze complex financial data, ensure regulatory compliance, and enhance operational efficiency. ● Skilled in loan modifications, ...
- Apr 23
Dublin, OH
... Project Title: B2B Purchasing Portal (American Express) – Test Lead Project Description: The B2B Purchasing Portal is an initiative as part of the “Savings@Work” platform by Amex to build and leverage the need for a shopping portal specifically ...
- Apr 20
Columbus, OH
... Designed scalable service architecture for Salesforce B2B Commerce Cloud, ensuring high availability and performance across global markets, supporting thousands of transactions daily. Creating lightning pages using Web Component, controller, helper, ...
- Apr 15
Prairie Township, OH, 43119
... · Perl · Software Development · Software Quality Assurance · Toad · Unix · Data Analysis · Analytical Skills Precisely Senior Software Engineer - Dublin, OH Developer for Partner Engagement Manager tool used to onboard partners for B2B product. ...
- Apr 14