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Aml or Transaction resumes in Columbus, OH, 43215

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Nashville Tn Property Damage

Columbus, OH
... SR-22 Towing and Labor Rental DRIVER CHANGES City: Area: Zip Code: Agency Name: Policy Number: ADDRESS CHANGES Driver Transaction Relation New Address: Named Insured: Year Make/Model Address LIENHOLDER / ADDITIONAL INTEREST CHANGES City, State, ... - Jun 13

Technical Writer Human Resources

Pickerington, OH
... Columbus, OH 9/2016 – Present Control Manager Associate (Centralize Transaction Operations (CTO) Risk and Controls) ·Collaborated with stakeholders to conduct comprehensive assessments of the business' risk and control landscape, identifying and ... - Jun 10

Release Management Specialist or DevOps Engineer

Columbus, OH
... Monitored daily production batch flow of 6,000 jobs and 100+ CICS/Web Service transaction processes used to retrieve data from and maintain data in CIS/Index database. Performed triage of job incidents and resolved them or escalated to/coordinated ... - Jun 09

Customer Service Law Enforcement

Columbus, OH
... license laws and other laws assigned to the division ● Interviews all parties involved in the transaction including the complaints, witnesses and the person the complaint is against ● Gather factual evidence and documents from various sources. ... - 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
... Improved Workflow Automation using Camunda by integrating Camunda for workflow automation, streamlining processes such as transaction review, escalation, and reporting. Adhered to Agile development practices, with Jira integration for project ... - May 21

Project Management Technology Solutions

Lewis Center, OH
... tickets to meet the SLA requirement · Responsible for Installation, configuration of TDP backup and Transaction logging and automate the process using shell scripts and cron jobs. Education Bachelor’s in Commerce Acharya Nagarjuna University, INDIA - May 21

Customer Service Information Technology

Columbus, OH
... ●Call Center Bank Teller: PNC Bank, Columbus, OH July 2011 - March 2014 ●Ensure customer satisfaction ●Process monetary transaction ●Account maintenance ●Business deposits/change for store ●Balance ATM, TCR, TCD ●Drive thru Sales Associate Macy's ... - May 21

Systems Analyst Business

Columbus, OH
... ● Developed a secure payment routing application, implementing advanced security measures such as JWT token generation, significantly enhancing transaction security. ● Built dashboards to identify business scopes, heatmaps of customers and fraud ... - May 09

Professor, writer, editor, ESOL, Part-Time/Remote

Columbus, OH, 43215
... Researched customer transaction information in compliance with industry standard guidelines Practiced active listening to tailor responses and actions to resolve customer issues and exceed customer expectations. Facilitated special projects such as ... - May 02
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