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Paralegal or Aml or Kyc or Mortgage resumes in Columbus, OH, 43215

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Resume alert Resumes 51 - 60 of 506

Sr. Mortgage Underwriter

New Albany, OH
... SAR/LAPP certification #021938 Career Summary REVOLUTION MORTGAGE FUNDING 4/2022-3/2023 Senior Mortgage Underwriter, FHA-DE, A/I technology Zoral, Conventional, FHA, DPA, MCC/MTC, Home Possible and Home Ready through the paperless Encompass system. ... - 2023 Oct 30

Anti Money Laundering

Columbus, OH
... com Professional Summary •Mortgage Loan Closer offering vast knowledge of banking regulations and compliance procedures. ... Credit Bureau, CIP customer information 06/1997 to 06/2010 Paralegal/Senior Credit Delivery Loan Coordinator JPMorgan Chase ... - 2023 Oct 29

Human Resources Professional

Columbus, OH, 43211
... Experience Ohio Housing Finance Agency- Columbus, OH Jan 2022 -Present Underwriter As part of the American Rescue Plan, my primary duties are processing applications from Ohio Homeowners seeking mortgage assistance due to a COVID-19 hardship. ... - 2023 Oct 24

Management Leadership

Grove City, OH
... Mortgage Loan Officer, Specialized training in Finance, Real Estate Law, Bankruptcy Laws, Consumer Fair Credit Laws (TRW), and Federal Compliance and systems development for (IV-E, IV-A, IV-D), State (TX, AR, OH, MI) and municipal laws/regulations. - 2023 Oct 23

Senior Lead Operations Specialist

Reynoldsburg, OH
... have seven years of experience in the mortgage servicing industry. In those seven years, have gained extensive knowledge in a variety of areas, including work ethics, communication styles, diversity, teamwork, networking, leadership and numerous ... - 2023 Oct 21

Sales Manager Customer Service

Columbus, OH
... EDUCATION Ohio Dominican College, Columbus, Ohio, 1992 - 1996 Secondary Education – Concentration in History Groveport High School, Groveport, Ohio, 1989 – 1992 EXPERIENCE CP FENTON(Revolution Mortgage), Columbus, OH, October 2021 – Present ... - 2023 Oct 06

Customer Service Administrative Assistant

Columbus, OH
... Compliance Training ●AML Executive Training ●Suspicious Activity Report Completion ●Ofac Getting Stronger ●BSA & New Account Interview CIP & CCD ●BSA Compliance Management Training ●Ofac & Sanctions Compliance Training ●Mortgage Fraud ●Federally ... - 2023 Oct 03

Customer Service Representative

Dublin, OH
... Work Experience Customer Service Representative Chase JP Morgan - Columbus, OH January 2016 to Present • Assisting customers with mortgage accounts. • Account Maintenance, Processing Mortgage accounts • Basic Knowledge of InfoSource, MEWS, CCW and ... - 2023 Sep 28

Data Warehouse Management

Dublin, OH
... Server data warehouse using ER/Studio JPMorgan Chase, Columbus, OH 06/2017 – 02/2018 Customer data integration models for Mortgage Banking and Treasury reporting on Teradata using ERWin Data models for classifications of Customer privacy and risk ... - 2023 Sep 21

Project Manager Scrum Master

Dublin, OH
... Engagements/SOWs: JPMorgan Chase, Project Manager/Scrum Master April 2016 to May 2017 Led projects across Digital, Credit Card, Mortgage and Global Wire Transfer business areas. Collaboration with product owners’ key users define product roadmap, ... - 2023 Sep 16
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