| Distance: | Resume alert | Resumes 1 - 10 of 37 |
Data Entry Quality Assurance
Hilliard, OH
... Track record of accurately managing sensitive customer and client data, ensuring compliance with KYC, regulatory, and internal audit standards. Skilled in processing high volumes of data and maintaining precision/efficiency. Adept at using digital ... - Aug 20
... Track record of accurately managing sensitive customer and client data, ensuring compliance with KYC, regulatory, and internal audit standards. Skilled in processing high volumes of data and maintaining precision/efficiency. Adept at using digital ... - Aug 20
Compliance Officer Anti-Money Laundering
Columbus, OH
... Proven leadership as Chief Compliance Officer, with expertise in due diligence, sanctions screening, KYC/AML policy development, and external partner management. PROFESSIONAL EXPERIENCE • Chief Compliance Officer Jootal – Brooklyn, New York (Hybrid) ... - Jul 24
... Proven leadership as Chief Compliance Officer, with expertise in due diligence, sanctions screening, KYC/AML policy development, and external partner management. PROFESSIONAL EXPERIENCE • Chief Compliance Officer Jootal – Brooklyn, New York (Hybrid) ... - Jul 24
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
Business Analyst Scrum Master
Columbus, OH, 43215
... •Proven track record of successfully leading projects in KYC/KYI integration, UI/UX enhancement, data migration, and database replacement. •Skilled in eliciting and analyzing business requirements, optimizing processes, and implementing solutions to ... - May 14
... •Proven track record of successfully leading projects in KYC/KYI integration, UI/UX enhancement, data migration, and database replacement. •Skilled in eliciting and analyzing business requirements, optimizing processes, and implementing solutions to ... - May 14
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
Data Analysis
Reynoldsburg, OH
... Ghana Commercial Bank (GCB) Ltd Ghana Branch Operations Support Officer Jun 2007 – Aug 2007 • Opened new customer accounts and ensured all accounts opened were KYC compliant to ensure incidence of fraud and Money Laundering were reduced or prevented ... - Apr 08
... Ghana Commercial Bank (GCB) Ltd Ghana Branch Operations Support Officer Jun 2007 – Aug 2007 • Opened new customer accounts and ensured all accounts opened were KYC compliant to ensure incidence of fraud and Money Laundering were reduced or prevented ... - Apr 08
Web Services Software Development
Columbus, OH
... Managing the defects in HP ALM (Quality Center)/Service-now like logging, closing etc., Involved in all agile activities (sprint plans & standup meeting, refinement sessions, retrofit meeting as per the agile methodology) Build UI to maintain KYC ... - 2024 Nov 04
... Managing the defects in HP ALM (Quality Center)/Service-now like logging, closing etc., Involved in all agile activities (sprint plans & standup meeting, refinement sessions, retrofit meeting as per the agile methodology) Build UI to maintain KYC ... - 2024 Nov 04
Salesforce Developer
Columbus, OH
... Built ITO-KYC Dynamic Approval Management application to create Accounts in Salesforce involving several steps of Approval from different Approvers based on certain criteria using complex customized Approval processes using Apex Class, Triggers, ... - 2024 Oct 28
... Built ITO-KYC Dynamic Approval Management application to create Accounts in Salesforce involving several steps of Approval from different Approvers based on certain criteria using complex customized Approval processes using Apex Class, Triggers, ... - 2024 Oct 28
Human Resources Data Entry
Columbus, OH
... • Reviews dashboards in Tableau to track performance metrics and manage daily workload • Analyzes and conducts research for 30+ KYC Cases per day, maintaining customer information and ensuring data compliance HUMAN RESOURCES OPERATIONS ANALYST ... - 2024 Jun 26
... • Reviews dashboards in Tableau to track performance metrics and manage daily workload • Analyzes and conducts research for 30+ KYC Cases per day, maintaining customer information and ensuring data compliance HUMAN RESOURCES OPERATIONS ANALYST ... - 2024 Jun 26
Technical Writer Human Resources
Pickerington, OH
... Mapping Risk and Control Evaluation Written Communication Project Management Marketing Collateral SharePoint Site Management Know Your Customer (KYC) Documentation Governance Corrective & Preventive Action Professional Education Franklin University; ... - 2024 Jun 10
... Mapping Risk and Control Evaluation Written Communication Project Management Marketing Collateral SharePoint Site Management Know Your Customer (KYC) Documentation Governance Corrective & Preventive Action Professional Education Franklin University; ... - 2024 Jun 10