| Resume alert | Resumes 1 - 10 of 125 |
Data Entry Quality Control
Lewis Center, OH
... ●Investor (Fannie May, Freddie Mac, etc.) knowledge ●Knowledge of RESPA Education Admiral King High School Lorain, Ohio - High School Diploma Accomplishments and Achievements – BSA Eagle Scout 1994 - Jun 12
... ●Investor (Fannie May, Freddie Mac, etc.) knowledge ●Knowledge of RESPA Education Admiral King High School Lorain, Ohio - High School Diploma Accomplishments and Achievements – BSA Eagle Scout 1994 - Jun 12
Customer Service Law Enforcement
Columbus, OH
... and care, and shipment of products throughout the United States ● Acted as a lead for packing shipments for consumers department Investigator (2008-2014) Ohio Department of Commerce/Division of Real Estate, Columbus Ohio ● Independently conducts ... - Jun 06
... and care, and shipment of products throughout the United States ● Acted as a lead for packing shipments for consumers department Investigator (2008-2014) Ohio Department of Commerce/Division of Real Estate, Columbus Ohio ● Independently conducts ... - 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
... 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 ... projects within Nationwide Financial PMO/Agency Solutions BSA, with labor budgets ranging from $17K to $135K, delivering: ... - Apr 15
... Facilitated transition toward future state architecture for Anti-Money Laundering (AML) risk assessment, addressing ... projects within Nationwide Financial PMO/Agency Solutions BSA, with labor budgets ranging from $17K to $135K, delivering: ... - 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
... migration and AML compliance Experience with API’s. Web services, ERP, EDI, Cloud, SSO, BSA/AML, OLB, Fraud, DR, VPN, MPLS, Tuffin, FTP, MFA, FX, Fraud and AML 10+ years of experience in the financial industry PROFESSIONAL EXPERIENCE Infinite, Inc. ... - Jan 20
... migration and AML compliance Experience with API’s. Web services, ERP, EDI, Cloud, SSO, BSA/AML, OLB, Fraud, DR, VPN, MPLS, Tuffin, FTP, MFA, FX, Fraud and AML 10+ years of experience in the financial industry PROFESSIONAL EXPERIENCE Infinite, Inc. ... - 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
... Discover Financial, New Albany, Ohio - Nov 2014-Dec 2015 Global Compliance Investigator Research suspicious activity of case ... ●Performing government reporting on behalf the financial center and complying with BSA/AML, CIP, Ofac and US Patriot Act ... - 2023 Oct 03
... Discover Financial, New Albany, Ohio - Nov 2014-Dec 2015 Global Compliance Investigator Research suspicious activity of case ... ●Performing government reporting on behalf the financial center and complying with BSA/AML, CIP, Ofac and US Patriot Act ... - 2023 Oct 03