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

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Resume alert Resumes 61 - 70 of 1089

Systems Analyst Software Development

Columbus, OH
... Columbus, Ohio Enhanced new features to existing client screening applications in the AML/KYC space with Service Level Agreements (SLAs) to comply with regulatory compliance and provided security, and faster access to data to support the end users. ... - Jan 20

Data Entry Customer Service

New Albany, OH
... 4/15-8/16 Risk Management Specialist BrassCraft Manufacturing/Manpower-Taylor, MI *Field incoming calls. Provided back-up for the receptionist. *Open and process all incoming mail. *Open and process all incoming/outgoing evidence. *Processed new ... - Jan 19

Customer Service Support Specialist

Columbus, OH
... • Problem Solving • Risk Assessment • Multitasking and Organization PROFESSIONAL SUMMARY Experienced Office Management and Administration Professional experienced optimizing productivity, efficiency and service quality across various environments. ... - Jan 17

Software Development Back End

Lewis Center, OH
... and established and executed risk mitigation processes to prevent fraud. Responsibilities: •Executed baseline, end to end, sanity, and regression testing for new products. •Setup in Test case Design and Test case reviews. •Wrote test cases in QTest ... - Jan 17

Experienced Director and VP of IT

Columbus, OH
... Led the company’s Sarbanes-Oxley IT compliance efforts Assisted with multiple company acquisitions, divestitures and due diligence exercises Spearheaded the initiative to implement an IT service/asset management system (ITSM) Led in ERP evaluation ... - Jan 16

Financial Services Leader Vp Finance

Columbus, OH
... Interim CFO for PE multi-location physician practice and IPA organization practicing primarily under risk contract & capitation contracts. Due diligence services of potential healthcare related acquisitions by a private investment fund and physician ... - Jan 14

Supply Chain Sourcing Analyst

Columbus, OH
... -Negotiated and bid on projects for Nationwide lines of business while focusing on supplier requirements and mitigating risk to the company -Consulted with legal department on vendor terms and conditions to optimize contract execution -Assessed ... - Jan 12

Software Development C C++

Columbus, OH
... Besides, I have excellent ability to analyze complex technical issues to determine risk levels. Lastly, I have experience in setting up, testing and troubleshooting in build and deployment of applications with complex architecture involving ... - Jan 11

Supply Chain Data Analyst

Columbus, OH
... This includes the identification of anomalous transactions and the assignment of priority scores to high-risk accounts for comprehensive evaluation of potential fraud and abuse. ● Conducting training sessions for both external and internal teams on ... - Jan 10

Sql Server Azure Data

Dublin, OH
... Jan 2014 to Oct 2014 Barclays Capital, Jersey City Sr SQL Developer/BI Developer Description: This project was based on Wholesale Credit Analytics and Solutions team (WCAS) and developing a new platform to aid development of wholesale Credit Risk ... - Jan 09
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