Post Job Free

Aml or Mortgage or Sox or Naval or Fraud resumes in Columbus, OH, 43215

Sign in
Search for: Jobs   Resumes


distance:
Resume alert Resumes 11 - 20 of 707

Compensation/HR Professional

Westerville, OH, 43081
... Introduced SOX compliant policies and procedures around SPIFFs, additional commission/bonus programs and assorted atypical compensation awards programs. Worked with Sr. Leadership and granted Board approval to streamline and revamp the annual Short ... - Mar 30

Active Directory Access Control

Dublin, OH
... •Developed Knowledge and understanding of major data compliance standards like SOX, GDPR, HIPAA, PCI, DSS, and CCPA. •Very good with core java concepts and J2EE technologies such as servlets, Struts, JDBC, JSP, JSF, Spring Core, Spring AOP, Spring ... - Mar 27

Certified Paralegal, (D) Mortgage Loan Officer

Columbus, OH
... Professional Experience NotaryProNC, - Charlotte, NC August 2007 – Present North Carolina Certified Signing Agent & Notary Public – Part Time • Facilitate remote real estate closings via local and national settlement and mortgage companies. Signings ... - Mar 27

Disability Claims Team Lead

Columbus, OH, 43219
... Prioritize and organize daily follow-ups to ensure timely resolution JP Morgan Chase, Columbus, Ohio Customer Service Representative June 2005 - June 2006 Reviewed mortgage information with customers including payments, taxes, contracts, and title ... - Mar 24

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

Information Security It

Columbus, OH
... Direct experience in network engineering and administration, identity and access management, security administration, vulnerability assessments, incident response, control testing, and SOX, PCI DSS, NERC, and FISMA auditing. CORE COMPETENCIES CISA ... - Mar 16

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

Vice President Fp A

Columbus, OH, 43291
... equipment, phones, etc.), as well as a breakout for 3 year and Future of Mortgage initiatives. oCustomer Service (2013-2015): $80M and 1,300 staff located in Columbus, Monroe, Tempe and Manila. Function within Customer Service consist primarily of ... - Mar 11

Financial Reporting Human Resources

Dublin, OH
... ●Rolled out Global SOX-like internal control and compliance program and operating environment: Established and implemented FCPA (Foreign Corrupt Practices Act) audit process. Risk & Controls template for Oracle Financial Apps and monthly financial ... - Mar 10
Previous 1 2 3 4 5 6 7 Next