| Distance: | Resume alert | Resumes 1 - 10 of 105 |
Test Manager Software Development
Columbus, OH
... UI Path test manager, Selenium (Java), Protractor, Cucumber, Watir, Quick Test Professional (QTP), Selenium (Ruby), Ruby Mine, WinRunner, TestNG, Protractor with Typescript, Test Project, Web Driver IO, Robot framework Cloud: AWS, GCP IDE: Visual ... - Aug 18
... UI Path test manager, Selenium (Java), Protractor, Cucumber, Watir, Quick Test Professional (QTP), Selenium (Ruby), Ruby Mine, WinRunner, TestNG, Protractor with Typescript, Test Project, Web Driver IO, Robot framework Cloud: AWS, GCP IDE: Visual ... - Aug 18
Compliance Officer Anti-Money Laundering
Columbus, OH
... //linkedin.com/in/demba-ndiath-m PROFESSIONAL SUMMARY Detail-oriented and strategic Compliance and Risk Professional with over 6 years of experience in Anti-Money Laundering (AML), governance, financial crime prevention, and regulatory compliance. ... - Jul 24
... //linkedin.com/in/demba-ndiath-m PROFESSIONAL SUMMARY Detail-oriented and strategic Compliance and Risk Professional with over 6 years of experience in Anti-Money Laundering (AML), governance, financial crime prevention, and regulatory compliance. ... - Jul 24
Risk Management Reporting Analyst
Columbus, OH
... record to keep track of loans that have been recommended for foreclosure/charge-off/write-downs Sky Bank Bowling Green, Ohio BSA/AML INVESTIGATOR 1 10/2006 - 10/2007 Strong general and clerical skills Responsible for complex issues pertaining to CIP ... - Jul 16
... record to keep track of loans that have been recommended for foreclosure/charge-off/write-downs Sky Bank Bowling Green, Ohio BSA/AML INVESTIGATOR 1 10/2006 - 10/2007 Strong general and clerical skills Responsible for complex issues pertaining to CIP ... - Jul 16
Regulatory Compliance Project Management
Sunbury, OH, 43074
... & National Commerce Act (E-sign) • Regulation O (Lending to Insiders) • Bank Secrecy Act (BSA) • Anti-Money Laundering (AML) • Office of Foreign Asset Control (OFAC) EDUCATION, AFFILIATIONS, and CERTIFICATIONS Bachelor of Arts: Political Science ... - May 23
... & National Commerce Act (E-sign) • Regulation O (Lending to Insiders) • Bank Secrecy Act (BSA) • Anti-Money Laundering (AML) • Office of Foreign Asset Control (OFAC) EDUCATION, AFFILIATIONS, and CERTIFICATIONS Bachelor of Arts: Political Science ... - May 23
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
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 Entry Medical Office
Columbus, OH
... DATA ENTRY / SCANNER & WAREHOUSEMAN, LANDS END May 2020 - October 2021 Holiday merchandise in metal cages were scanned & said items' data was entered into bench computers. Then cages were forklifted on to aisle shelves for storage. COMPUTER ... - Mar 03
... DATA ENTRY / SCANNER & WAREHOUSEMAN, LANDS END May 2020 - October 2021 Holiday merchandise in metal cages were scanned & said items' data was entered into bench computers. Then cages were forklifted on to aisle shelves for storage. COMPUTER ... - Mar 03
Real Estate Customer Service
Columbus, OH, 43207
... My emergency contact is my mother Nikkita M Amaker, 818-***-**** her address is the same as mine. I have my CPR license, and my customer service and details management certificate ( I have proof ). My grades are good, I have great hospitality. I ... - Jan 31
... My emergency contact is my mother Nikkita M Amaker, 818-***-**** her address is the same as mine. I have my CPR license, and my customer service and details management certificate ( I have proof ). My grades are good, I have great hospitality. I ... - Jan 31
Data Engineer Machine Learning
Columbus, OH, 43214
... Developed PySpark scripts to mine and transform large datasets, providing real-time insights and reports for business decision-making. Supported the analytical platform by ensuring data quality and optimizing performance with Python's advanced ... - Jan 23
... Developed PySpark scripts to mine and transform large datasets, providing real-time insights and reports for business decision-making. Supported the analytical platform by ensuring data quality and optimizing performance with Python's advanced ... - Jan 23
Java Developer Spring Boot
Columbus, OH
... Applied security protocols, including encryption and authentication, to ensure compliance (Basel III, AML). Salesforce Customization: Customized Salesforce workflows for banking processes like customer onboarding and lead tracking. Built Lightning ... - Jan 09
... Applied security protocols, including encryption and authentication, to ensure compliance (Basel III, AML). Salesforce Customization: Customized Salesforce workflows for banking processes like customer onboarding and lead tracking. Built Lightning ... - Jan 09