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Aml or Kyc or Diligence or Risk resumes in Columbus, OH, 43215

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Resume alert Resumes 41 - 50 of 1089

Salesforce architect

Columbus, OH
... Worked on brokerage applications for trading, risk management and processing. Wrote BRD & FRD by gathering requirements from SME's using Murex Mx Asset Manager, to build up. Used salseforce chatter to create bug, communicated with the team members, ... - Feb 26

Office Manager Customer Service

Columbus, OH
... I display extreme diligence and dedication to executing policies and procedures accurately. I am effective in multi-tasking with strong organizational skills and the ability to remain calm under pressure. I am, also, proficient with various office ... - Feb 21

Quality Control Customer Service

Columbus, OH
... Operated warehouse equipment with caution and according to manufacturer instructions to reduce risk of accidents and malfunctions. Used RF scanner to pick items from bins and complete orders. Unloaded merchandise from delivery trucks quickly and ... - Feb 19

Assistant Director Quality Assurance

Dublin, OH
... defining objectives, milestones, and resource allocation, resulting in efficient and effective project execution Conducted risk assessments, identified potential issues, and implemented proactive strategies to mitigate risks and ensure project ... - Feb 17

Certified Paralegal with mortgage experience

Columbus, OH
... SKYPE Mphasis Digital Risk – Maitland, FL August 2020-April 2021 Wells Fargo Capital Market - Senior Closer Remote • Offers end to end originations, due diligence, compliance, and technology services that are customized for the mortgage industry. ... - Feb 17

End User Dispute Resolution

Columbus, OH
... End-User further understands that it uses any and all information provided by Sterling at its own risk and End-User is solely liable for complying with all federal, state, and local laws. The information contained in this report is con dential and ... - Feb 12

Compliance Leader

Westerville, OH
... This includes the annual risk assessment and subsequent audit plan completion and all investigations matters. Currently overseeing 7 direct reports and an operating budget of just over $ 1 million. Increased the number of completed compliance audits ... - Feb 12

Business Analyst Power Bi

Columbus, OH
... Data Migration & Visualization [Sep 2020 to Present] Coordinating with the SMBC business (Data, Controllers, and Risk Management) to ensure that the business unit satisfies their data needs. Working with the Chief Data Officer and other business ... - Feb 11

Director Data Analytics

Columbus, OH
... Collaborated effectively within the Supply, Risk, and Finance departments to establish and synchronize business, technology, and organizational priorities, achieving seamless alignment of objectives and deliveries. Spearheading rapid enhancements to ... - Feb 07

Reporting Specialist

Hilliard, OH
... Nationwide Bank Specialist, Credit Risk December 2015 – June 2018 Nationwide Bank provides banking services to businesses and individuals. The Bank Data Warehouse contains several years of data consisting of loans, credit cards, and deposit ... - Feb 06
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