| Distance: | Resume alert | Resumes 1 - 10 of 45 |
Compliance Officer Anti-Money Laundering
Columbus, OH
... • Conducted financial investigations to assess fraud claims and resolve customer disputes under Reg E guidelines. • Coordinated with legal and compliance teams to maintain audit trails and respond to regulatory requests. • Trip Specialist (Customer ... - Jul 24
... • Conducted financial investigations to assess fraud claims and resolve customer disputes under Reg E guidelines. • Coordinated with legal and compliance teams to maintain audit trails and respond to regulatory requests. • Trip Specialist (Customer ... - Jul 24
Mortgage Loan Officer
New Albany, OH, 43054
... ● Underwriting analysis on quality control for compliance with RESPA, TILA, REG B & FACTA guidelines. ● Working in a team environment to successfully achieve business and volume goals. ● Initiate subordination process internally and communicate with ... - Apr 23
... ● Underwriting analysis on quality control for compliance with RESPA, TILA, REG B & FACTA guidelines. ● Working in a team environment to successfully achieve business and volume goals. ● Initiate subordination process internally and communicate with ... - Apr 23
Customer Service Retail Sales
Columbus, OH
... Management (10+ years) • Stocking (10+ years) • house keeping (2 years) • Inventory Control (10+ years) • Law Enforcement • Cake Decorating • Time management • Supervising experience • Leadership • Cash register • Retail sales • Merchandising • Cash ... - Feb 20
... Management (10+ years) • Stocking (10+ years) • house keeping (2 years) • Inventory Control (10+ years) • Law Enforcement • Cake Decorating • Time management • Supervising experience • Leadership • Cash register • Retail sales • Merchandising • Cash ... - Feb 20
Technical Writer Human Resources
Pickerington, OH
... ·Lead engagement assessments covering ADA, Elder Vulnerable, Reg E, LEP, Reg CC, and UDAAP/UDAP of the U.S. Banking regulations. ·Ensured controls mitigated risks as outlined in Global Anti-Money Laundering and Anit-Corruption standards. ·Analyzed ... - 2024 Jun 10
... ·Lead engagement assessments covering ADA, Elder Vulnerable, Reg E, LEP, Reg CC, and UDAAP/UDAP of the U.S. Banking regulations. ·Ensured controls mitigated risks as outlined in Global Anti-Money Laundering and Anit-Corruption standards. ·Analyzed ... - 2024 Jun 10
Customer Service Representative
Columbus, OH
... Pastries and cake making and decorations January 2024 to march 2024Worked at McDonald’s - 2024 Apr 29
... Pastries and cake making and decorations January 2024 to march 2024Worked at McDonald’s - 2024 Apr 29
Web Development Developer
Westerville, OH
Gabriel Morrow Email Address:***********@*****.*** Cell Phone:614-***-**** Columbus, OH, 43231 LinkedIn:http://tinyurl.com/43798ab7 GitHub:https://github.com/theboss1485 Portfolio:http://tinyurl.com/297eeuhz Highly motivated, technically inquisitive... - 2024 Apr 23
Gabriel Morrow Email Address:***********@*****.*** Cell Phone:614-***-**** Columbus, OH, 43231 LinkedIn:http://tinyurl.com/43798ab7 GitHub:https://github.com/theboss1485 Portfolio:http://tinyurl.com/297eeuhz Highly motivated, technically inquisitive... - 2024 Apr 23
Certified Paralegal, (D) Mortgage Loan Officer
Columbus, OH
... receipt of initial application to final funding • Underwriting analysis on quality control for compliance with RESPA, TILA, REG B & FACTA guidelines • Responsible for driving the loan process from receipt of initial application to final funding • ... - 2024 Mar 27
... receipt of initial application to final funding • Underwriting analysis on quality control for compliance with RESPA, TILA, REG B & FACTA guidelines • Responsible for driving the loan process from receipt of initial application to final funding • ... - 2024 Mar 27
Pre-Med Student
Columbus, OH
... out Folded and stocked various sized boxes for cakes, cupcakes, and macarons Monitored and condensed items on the display case Took cake, cupcake, and macaron orders via phone Helped customers with pick up orders Had cleaning responsibilities at the ... - 2024 Mar 24
... out Folded and stocked various sized boxes for cakes, cupcakes, and macarons Monitored and condensed items on the display case Took cake, cupcake, and macaron orders via phone Helped customers with pick up orders Had cleaning responsibilities at the ... - 2024 Mar 24
Entry Level Home Based
Columbus, OH
... The Icebox Cake Company, LTD. Columbus, Ohio $7.35/hr March 2008 – December 2014 Helped baker in home-based company, prepare cakes by gathering ingredients for products, assisted in deliveries, and restocking baking supplies when they ran low. ... - 2024 Mar 10
... The Icebox Cake Company, LTD. Columbus, Ohio $7.35/hr March 2008 – December 2014 Helped baker in home-based company, prepare cakes by gathering ingredients for products, assisted in deliveries, and restocking baking supplies when they ran low. ... - 2024 Mar 10
Spring Boot, Java EE, AWS
Columbus, OH
... Implemented design patterns such as Factory, Strategy, Observer, and Decorator to align with SOLID principles. ● Extensive knowledge in developing single page applications (SPAs) using React.js and creating responsive static designs by utilizing ... - 2023 Nov 28
... Implemented design patterns such as Factory, Strategy, Observer, and Decorator to align with SOLID principles. ● Extensive knowledge in developing single page applications (SPAs) using React.js and creating responsive static designs by utilizing ... - 2023 Nov 28