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Kyc or Correspondent or Exhibits or Ofac resumes in Columbus, OH, 43215

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Project Management Leader

Columbus, OH
... Innovated and executed interactive exhibits for a children-centric program, enhancing public engagement and providing immersive educational experiences. Directed volunteer teams, optimizing their skills for task allocation, fostering an efficient ... - Apr 22

Project Management Manager

Columbus, OH
... and a Capacity Management Handbook Performed Project Management duties for the Office of Foreign Asset Control (OFAC) project Facilitated Root Cause Analysis (RCA) sessions for various projects and contributed to ITIL process development ... - Apr 15

Project Manager Digital Marketing

Reynoldsburg, OH
... exhibits. Dependability, and poise more than others. As you undoubtly know, it is pleasing when you find these qualities singularly in an individual, but to find them possessed in tandem is rare indeed…” ---Excerpt from professional review--- - Mar 27

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

Experienced supervisor

Columbus, OH, 43209
... OSHA and safety requirements) AIB and Pepsi standards Work assigned schedule, exhibits regular and predictable attendance and work overtime as needed to meet workload demands Operate blow mold facility equipment (e.g. blow molder, labeler, ... - Jan 09

Paralegal, Legal Support & Advocate

Columbus, OH
... • Prepared document exhibits, binders for discovery and trial. • Managed all facets of case via Caret Legal (Zola Suites). • E-file court pleadings and supporting documents. • Communicated with clients and opposing counsel regarding case status, ... - Jan 05

Customer Service Call Center

Columbus, OH
... Consistently exhibits confidence and enthusiasm on assigned tasks irrespective of circumstance. Introduced new businesses to the bank and new ideas / techniques brought into the system that resulted to cost savings and maximized profit for the bank. ... - 2023 Nov 20

Anti Money Laundering

Columbus, OH
... Ensure proper closing documents for signature •Purchase and Refinance Transactions, FHA, VA, Bond Loans, Conventional Loans, Investment, 2nd Homes •Complied with regulatory requirements, including the Bank Secrecy Act, Anti Money Laundering, OFAC, ... - 2023 Oct 29

Customer Service Administrative Assistant

Columbus, OH
... Complete KYC procedures according to sanctions and anti-bribery lists. JP Morgan Chase Bank, Westerville, Ohio (Polaris) - ... ●Performing government reporting on behalf the financial center and complying with BSA/AML, CIP, Ofac and US Patriot Act ... - 2023 Oct 03

Sales Associate Office Assistant

Columbus, OH
... • Discuss assigned duties with classroom teachers in order to coordinate Instructional eforts • Prepare lesson materials, bulletin board displays, exhibits equipment, and demonstrations. • Present subject matter to students under the direction and ... - 2023 Sep 22
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