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Aml or Kyc or B2b resumes in Columbus, OH, 43215

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Customer Service General Manager

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

Regulatory Compliance Project Management

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

Project Manager

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

Customer Service Due Diligence

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

Business Analyst Scrum Master

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

Data Engineer Machine Learning

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

Mortgage Loan Officer

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

Quality Assurance Qa Analyst

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

Software Development Technical Support

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

Software Engineer Senior

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
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