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Risk Management Reporting Analyst
Columbus, OH
... record to keep track of loans that have been recommended for foreclosure/charge-off/write-downs Sky Bank Bowling Green, Ohio BSA/AML INVESTIGATOR 1 10/2006 - 10/2007 Strong general and clerical skills Responsible for complex issues pertaining to CIP ... - Jul 16
... record to keep track of loans that have been recommended for foreclosure/charge-off/write-downs Sky Bank Bowling Green, Ohio BSA/AML INVESTIGATOR 1 10/2006 - 10/2007 Strong general and clerical skills Responsible for complex issues pertaining to CIP ... - Jul 16
Customer Service Brand Ambassador
Columbus, OH
... Adept at engaging with clients and creating positive experiences, with a proven track record as a Brand Ambassador, Hostess, and Leasing Agent. Skilled in communication, problem-solving, and relationship-building, I'm committed to enhancing customer ... - Jul 10
... Adept at engaging with clients and creating positive experiences, with a proven track record as a Brand Ambassador, Hostess, and Leasing Agent. Skilled in communication, problem-solving, and relationship-building, I'm committed to enhancing customer ... - Jul 10
Project Manager Senior
Canal Winchester, OH
... COLLABERA – CLIENT: JP MORGAN CHASE FEB 2008 – JULY 2008 SENIOR PROJECT MANAGER Senior Project Manager assigned to the Treasury Services Worldwide Security Services IT department. Managed the Intranet Deal Model (IDM) project and the Wizard ... - Jul 07
... COLLABERA – CLIENT: JP MORGAN CHASE FEB 2008 – JULY 2008 SENIOR PROJECT MANAGER Senior Project Manager assigned to the Treasury Services Worldwide Security Services IT department. Managed the Intranet Deal Model (IDM) project and the Wizard ... - Jul 07
Accounts Payable Receivable
Dublin, OH
... Sheet • Prepared debt schedules from the balance sheet • Prepared year-end corporate tax filing by coordinating with the CPA • Gathered financial information, prepared documents, and closed books • Created budgets and forecasts for management ... - Jun 28
... Sheet • Prepared debt schedules from the balance sheet • Prepared year-end corporate tax filing by coordinating with the CPA • Gathered financial information, prepared documents, and closed books • Created budgets and forecasts for management ... - Jun 28
Human Resources Customer Service
Columbus, OH, 43215
... Administrative Assistant Neilley & Co.-CPA’s (Seasonal) December 2023 to March 2024 • Handled sensitive information with discretion while maintaining confidentiality protocols. • Prioritized incoming emails and phone calls to ensure timely responses ... - Jun 17
... Administrative Assistant Neilley & Co.-CPA’s (Seasonal) December 2023 to March 2024 • Handled sensitive information with discretion while maintaining confidentiality protocols. • Prioritized incoming emails and phone calls to ensure timely responses ... - Jun 17
Lawson / Infor and SAP FI/CO Senior Consultant
Lewis Center, OH
... He has in-depth knowledge of many areas of finance (including insurance, real estate, tax, banking, treasury, securities, and cash management), and marketing. Skill Sets in Lawson / Infor: Lawson / Infor Financial Suite Versions 6, 7, 8, 9, 10, and ... - Jun 13
... He has in-depth knowledge of many areas of finance (including insurance, real estate, tax, banking, treasury, securities, and cash management), and marketing. Skill Sets in Lawson / Infor: Lawson / Infor Financial Suite Versions 6, 7, 8, 9, 10, and ... - Jun 13
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
... & 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 issues were identified. I then met with executives and application owners to inform them of those issues, show them where they ... - May 22
... 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
Change Management Project
Columbus, OH
... NiSource – Blue Star Partner Contractor Dec 2017 – Dec 2018 OCM Lead – Power Plan Software Upgrade & Treasury Management System Implementation (Financials) Designed and developed Change and Communication strategy/plan. Extensive Stakeholder ... - May 22
... NiSource – Blue Star Partner Contractor Dec 2017 – Dec 2018 OCM Lead – Power Plan Software Upgrade & Treasury Management System Implementation (Financials) Designed and developed Change and Communication strategy/plan. Extensive Stakeholder ... - May 22
A Family Assistance Program
Columbus, OH
... March ****) Department of the Treasury Internal Revenue Service Pre-Screening Notice and Certification Request for the Work Opportunity Credit OMB No. 1545-1500 Ź Information about Form 8850 and its separate instructions is at www.irs.gov/form8850. ... - May 21
... March ****) Department of the Treasury Internal Revenue Service Pre-Screening Notice and Certification Request for the Work Opportunity Credit OMB No. 1545-1500 Ź Information about Form 8850 and its separate instructions is at www.irs.gov/form8850. ... - May 21