| Resume alert | Resumes 1 - 10 of 98 |
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
... 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
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
... 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
Administrative Assistant Customer Service
Dublin, OH
... 2021 Fraud Investigator- Alliance Data Systems-Westerville, Ohio Identified fraudulent transactions by reviewing information using multiple systems and outside sources. Tracked financial crimes trends, relevant regulations and compliance standards ... - Feb 06
... 2021 Fraud Investigator- Alliance Data Systems-Westerville, Ohio Identified fraudulent transactions by reviewing information using multiple systems and outside sources. Tracked financial crimes trends, relevant regulations and compliance standards ... - Feb 06
Administrator/Executive Assistant
Columbus, OH, 43219
... Proficient investigator, troubleshooter, problem solver, and collaborator. -Clientele partner relationships include brokers, realtors, small business owners, professional organizations, property owners, private investors, title agents, real estate ... - Feb 02
... Proficient investigator, troubleshooter, problem solver, and collaborator. -Clientele partner relationships include brokers, realtors, small business owners, professional organizations, property owners, private investors, title agents, real estate ... - Feb 02
Systems Analyst Software Development
Columbus, OH
... data requirements, data mapping, system configuration, system testing, and issue resolution Experience with ACH, Zelle P2P, SWIFT, RTP, Wire, online payment, deposits, cash management, mortgage, migration and AML compliance Experience with API’s. ... - Jan 20
... data requirements, data mapping, system configuration, system testing, and issue resolution Experience with ACH, Zelle P2P, SWIFT, RTP, Wire, online payment, deposits, cash management, mortgage, migration and AML compliance Experience with API’s. ... - Jan 20
Certified lift truck operation. Typing, leadership and management
Columbus, OH
... o3eI10d109 J0j a[qisuodsoy co ystjetoads Jomuo ysog Croc AML — C10 Ye) jou) Isag pasueapy squnoo0e SUIDEAJes pue Surmpeyos - 2023 Dec 15
... o3eI10d109 J0j a[qisuodsoy co ystjetoads Jomuo ysog Croc AML — C10 Ye) jou) Isag pasueapy squnoo0e SUIDEAJes pue Surmpeyos - 2023 Dec 15
Business Development Production Supervisor
Columbus, OH
... (Continued) Quality Control Investigator 2013 - 2015 Consulted with engineers to resolve quality, production, and efficiency problems. Facilitated research and development testing in collaboration with engineers, correcting mechanical failures and ... - 2023 Nov 20
... (Continued) Quality Control Investigator 2013 - 2015 Consulted with engineers to resolve quality, production, and efficiency problems. Facilitated research and development testing in collaboration with engineers, correcting mechanical failures and ... - 2023 Nov 20
Customer Service Administrative Assistant
Columbus, OH
... Huntington Bank, Easton, Ohio - Dec 2012-Apr 2013 AML Investigator (CTR Processor) Process CTR’s according to FinCen regulations. Determine the needs for Currency Transaction Reports by researching daily financial center high dollar cash ... - 2023 Oct 03
... Huntington Bank, Easton, Ohio - Dec 2012-Apr 2013 AML Investigator (CTR Processor) Process CTR’s according to FinCen regulations. Determine the needs for Currency Transaction Reports by researching daily financial center high dollar cash ... - 2023 Oct 03
United States Associate Professor
Columbus, OH
... Christopher Newey, DO - Assistant Professor 01/2016 - 03/2016 Co-Investigator Department of Neurology, University of Missouri, Columbia, MO, United States Co-investigator, Dr. Brandi French, MD - Associate Professor 02/2006 - 05/2006 Clinical ... - 2023 Sep 26
... Christopher Newey, DO - Assistant Professor 01/2016 - 03/2016 Co-Investigator Department of Neurology, University of Missouri, Columbia, MO, United States Co-investigator, Dr. Brandi French, MD - Associate Professor 02/2006 - 05/2006 Clinical ... - 2023 Sep 26
Full Time Team Member
Columbus, OH
... Strengths in working as an individual contributor, and also as a team member Field Investigator Securitas Critical Infrastructure Services January 2019 to October 2019 Active Top Secret Clearance Eligibility Special Investigator retained by the ... - 2023 Aug 11
... Strengths in working as an individual contributor, and also as a team member Field Investigator Securitas Critical Infrastructure Services January 2019 to October 2019 Active Top Secret Clearance Eligibility Special Investigator retained by the ... - 2023 Aug 11