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Aml or Fraud or Kyc or Edwards or Sec resumes in Columbus, OH, 43215

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Project Management Accounts Payable

Blacklick, OH
... Financial reporting specific to monthly/qtrly, reporting SEC/Government and private sector with oversite responsibilities of Accounts Payable/Accounts Receivable, Bank/Account Reconciliations, Inventory, Payroll, general ledger JE adjustment and ... - May 03

Senior Project Program Manager

New Albany, OH
... system shutdown Managed, designed and directed (as PM / SME) the SEC required Oracle Databases within the corporate data ... DR/HA, Operations, ERP (BPCS, MAPICS, LAWSON, SAP, JD Edwards, Software 2000), AP, AR, Legal/Compliance, Payroll ... - May 03

Delivery Services Driver

Columbus, OH
... In order to be eligible to perform certain Gigs and to help protect against theft and fraud, Drivers may be asked to submit additional personal information to verify their identity, including biometric information or identifiers such as a selfie, ... - May 01

Customer Service Administrative Assistant

Reynoldsburg, OH
Ariana Edwards **** ****** **** **. ************, OH 43068 - 614-***-**** (H) – ad4351@r.postjobfree.com Career Overview Customer service/Administrative Assistant professional offering 1 year of diversified experience. Excellent communication and ... - Apr 18

Project Management Manager

Columbus, OH
... Facilitated transition toward future state architecture for Anti-Money Laundering (AML) risk assessment, addressing necessary changes Conducted detailed risk analysis by gathering bank-specific data, improving overall risk assessment capabilities ... - Apr 15

Sql Server Data Analytics

Columbus, OH
... Closely worked with all business groups to meet business goals including technology, service delivery, fraud, business operations, infrastructure, card management etc. • Requirements gathering/analyzing requirements documents for various IT projects ... - Apr 01

Cargo Van Delivery Driver

Columbus, OH
... • Flexibility • Communication skills • Delivery Driver Experience • Heavy lifting • Computer skills • Fraud prevention and detection • Microsoft Office Certifications and Licenses Driver's License Bloodborne Pathogen (BBP) HIPAA cargo van insurance - Apr 01

Warehouse worker

Columbus, OH
... ACCOUNT CONTROL REPRESENTATIVE Alliance Data Westerville, OHIO November 2010 - May 2017 • Take calls from customers, stores and the catalog in regards to possible fraud activity • Assist law enforcement when needed • New accounts where the person ... - Mar 22

Prior Authorization Services Representative

Columbus, OH
... Authorized to work in the US for any employer Work Experience Fraud Analyst JPMorgan Chase - Westerville, OH May 2022 to Review all checks for possible fraud/money laundering and release checks that meet all criteria, make outbound calls to maker of ... - Mar 15

Data Analytics Finance Manager

Columbus, OH
... Led a fraud investigation that resulted in the recovery of $100,000 in misappropriated funds and the implementation of new controls to prevent future fraud. Ensured integrity and reliability of all transactions that are reflected in the general ... - Mar 13
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