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Aml or Anti or Transmission resumes in Columbus, OH, 43215

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Technical Writer Human Resources

Pickerington, OH
... ·Ensured controls mitigated risks as outlined in Global Anti-Money Laundering and Anit-Corruption standards. ·Analyzed ongoing program data, including Key Risk Indicators (KRIs) and Key Performance Indicators (KPIs), generating ad-hoc reports to ... - Jun 10

Customer Service Patient Care

Hilliard, OH
... • Exhibit a high level of expertise in infection control standards and safety protocols, minimizing the risk of infection transmission during specimen collection. • Effectively manage and organize an inventory of phlebotomy supplies and equipment, ... - Jun 06

General Manager Financial Data

Dublin, OH
... Reporting records and results to the General Manager Bank SGBS Senegal May 2018 – Aug 2021 AML/BSA Compliance Monitoring Daily assessment of AML reports for potential suspicious activity Maintain a current understanding of money laundering and ... - May 24

Software Engineer Spring Boot

Columbus, OH
... PROFESSIONAL EXPERIENCE JPMorgan Chase Hybrid Oct 2021 – March 2024 Full Stack - Software Developer II Worked as a developer in an anti-money laundering know your customer team responsible for building an anti-money laundering application. Worked ... - May 21

It Support Network Engineer

Columbus, OH
... PCS, laptops and all mobile devices Installation and support of telecommunications equipment Mobile, backup products, anti-virus products, DNS/DHCP, TCP/IP, Ethernet, wireless router and Firewall ASSET Adaptability and rapid comprehension ... - May 16

Project Management Manager

Columbus, OH
... Facilitated transition toward future state architecture for Anti-Money Laundering (AML) risk assessment, addressing necessary changes Conducted detailed risk analysis by gathering bank-specific data, improving overall risk assessment capabilities ... - Apr 15

Desktop Support Service Desk

Columbus, OH
... applies anti-virus updates and performs password resets as needed by the users Assists staff in configuring training rooms, conference rooms, etc. and providing technical assistance on equipment as required for meetings Responsible for recommending ... - Apr 14

Contact Center Information Technology

Pickerington, OH
... 2023 to Present L2/L3 Reactive Engineer Managed Services, Dayton OH Onsite and remote remediation for infrastructure and applications Knowledge of virtualization, storage, backups, anti-virus, security in MS Windows environments Knowledge of ... - Apr 13

Spring Boot Web Services

Columbus, OH
... Used AWS S3 buckets to store the documents (File Upload transmission storage). Created build and deployment scripts using Maven. Used NPM as the package manager and NPM scripts as build tool for the application. Developed RESTful clients using ... - Mar 15

Project Management Quality Assurance

Columbus, OH, 43219
... Project Management, and Planning • Operational improvement • Relationship development • Conflict resolution • Process and procedure development • Recruiting, Training, and Mentoring P R O F E S S I O N A L B A C K G R O U N D AEP OHIO TRANSMISSION. ... - Mar 04
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