| Distance: | Resume alert | Resumes 1 - 10 of 50 |
Compliance Officer Anti-Money Laundering
Columbus, OH
... • Led risk assessments and compliance audits aligned with the Bank Secrecy Act (BSA), FinCEN guidelines, and state MSB regulations. • Acted as the primary liaison with financial partners including Cybrid, Plaid, Persona, and African payment ... - Jul 24
... • Led risk assessments and compliance audits aligned with the Bank Secrecy Act (BSA), FinCEN guidelines, and state MSB regulations. • Acted as the primary liaison with financial partners including Cybrid, Plaid, Persona, and African payment ... - Jul 24
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
Front Desk Customer Service
Columbus, OH
... for company Site Supervisor New Leaf Residential Services-Youngstown, OH February 2019 to Present Front Desk Associate SpringHill TownePlace Suites by Marriott-Canfield, OH October 2023 to January 2024 BSA trained by Marriott Corporate Trainers. ... - Jul 07
... for company Site Supervisor New Leaf Residential Services-Youngstown, OH February 2019 to Present Front Desk Associate SpringHill TownePlace Suites by Marriott-Canfield, OH October 2023 to January 2024 BSA trained by Marriott Corporate Trainers. ... - Jul 07
Senior Project Coordinator
Hilliard, OH
... and Remote Oriented Stakeholder Communication Adobe Acrobat, Procore, Bluebeam, ClickUp, Innergy Volunteer Experience Assistant Scoutmaster/Merit Badge Counselor, Scouts BSA August 2022 – Present Den Leader, Scouts BSA February 2018 – February 2022 - Jul 03
... and Remote Oriented Stakeholder Communication Adobe Acrobat, Procore, Bluebeam, ClickUp, Innergy Volunteer Experience Assistant Scoutmaster/Merit Badge Counselor, Scouts BSA August 2022 – Present Den Leader, Scouts BSA February 2018 – February 2022 - Jul 03
Regulatory Compliance Project Management
Sunbury, OH, 43074
... GLBA) • Electronic Signatures in Global & 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 ... - May 23
... GLBA) • Electronic Signatures in Global & 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 ... - 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
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
... ● 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
Product Owner Management
Columbus, OH
... BSA: 2/2024 – 3/2025 • Wilco Source • Columbus, OH Led the $2M+ enterprise EHR modernization initiative for McKesson Biologics, transitioning CPR+ to the CareTend platform. Oversaw 28 global resources across four workstreams, delivering API-based ... - Apr 03
... BSA: 2/2024 – 3/2025 • Wilco Source • Columbus, OH Led the $2M+ enterprise EHR modernization initiative for McKesson Biologics, transitioning CPR+ to the CareTend platform. Oversaw 28 global resources across four workstreams, delivering API-based ... - Apr 03
Full-Stack Web Computer Science
Columbus, OH
... AML Rightsource- AML/BSA Associate Analyst II March 2022 – April 2024 Monitor and analyze transactions for potential money laundering and suspicious activity in compliance with BSA/AML regulations. Conduct thorough investigations and due diligence ... - 2024 Dec 05
... AML Rightsource- AML/BSA Associate Analyst II March 2022 – April 2024 Monitor and analyze transactions for potential money laundering and suspicious activity in compliance with BSA/AML regulations. Conduct thorough investigations and due diligence ... - 2024 Dec 05
General Manager Customer Service
Columbus, OH
... Achieved an outstanding score (93.2%) on Brand Standard Audit (BSA) September 2022. Licensed Claims Adjuster Safelite Autoglass March 2019-September 2021 Served as a globally licensed claims adjuster for USAA program. Recognized as a top performer 7 ... - 2024 Dec 05
... Achieved an outstanding score (93.2%) on Brand Standard Audit (BSA) September 2022. Licensed Claims Adjuster Safelite Autoglass March 2019-September 2021 Served as a globally licensed claims adjuster for USAA program. Recognized as a top performer 7 ... - 2024 Dec 05