| Distance: | Resume alert | Resumes 1 - 10 of 108 |
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
A Team Site Director
Columbus, OH
... Thailand- Bangkok, and Pattaya, Paris, Italy- Milan, Rome, and Naples, Mexico- Cancun, Cruise to the Bahamas Currently Working on Buying my first home and a cookbook with all the recipes of my family. Personal Education Internship at Dominion Middle ... - May 04
... Thailand- Bangkok, and Pattaya, Paris, Italy- Milan, Rome, and Naples, Mexico- Cancun, Cruise to the Bahamas Currently Working on Buying my first home and a cookbook with all the recipes of my family. Personal Education Internship at Dominion Middle ... - May 04
Physician Assistant United States
Columbus, OH
... Profile Education 08/2000 – 2002 Philadelphia, United States Physician Assistant Studies Master of Science Philadelphia University 08/1994 – 1998 Notre Dame, United States Biology Bachelor of Science Saint Mary's College Abroad 1996: Rome, Italy ... - May 03
... Profile Education 08/2000 – 2002 Philadelphia, United States Physician Assistant Studies Master of Science Philadelphia University 08/1994 – 1998 Notre Dame, United States Biology Bachelor of Science Saint Mary's College Abroad 1996: Rome, Italy ... - May 03
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