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Customer Service A P
Columbus, OH
... problem solving and analytical skills S U M M A R Y OF Q U A L I F I C A T I O N S Prepare request for quotes Insure fairness in bidding process Manage assets inventory Project departmental procurement cost & budget Act as advisor for procurement ... - Aug 24
... problem solving and analytical skills S U M M A R Y OF Q U A L I F I C A T I O N S Prepare request for quotes Insure fairness in bidding process Manage assets inventory Project departmental procurement cost & budget Act as advisor for procurement ... - Aug 24
Compliance Officer Anti-Money Laundering
Columbus, OH
... • Led risk assessments and compliance audits aligned with the Bank Secrecy Act (BSA), FinCEN guidelines, and state MSB regulations. • Acted as the primary liaison with financial partners including Cybrid, Plaid, Persona, and African payment ... - Jul 24
... • Led risk assessments and compliance audits aligned with the Bank Secrecy Act (BSA), FinCEN guidelines, and state MSB regulations. • Acted as the primary liaison with financial partners including Cybrid, Plaid, Persona, and African payment ... - Jul 24
Risk Management Reporting Analyst
Columbus, OH
... record to keep track of loans that have been recommended for foreclosure/charge-off/write-downs Sky Bank Bowling Green, Ohio BSA/AML INVESTIGATOR 1 10/2006 - 10/2007 Strong general and clerical skills Responsible for complex issues pertaining to CIP ... - Jul 16
... record to keep track of loans that have been recommended for foreclosure/charge-off/write-downs Sky Bank Bowling Green, Ohio BSA/AML INVESTIGATOR 1 10/2006 - 10/2007 Strong general and clerical skills Responsible for complex issues pertaining to CIP ... - Jul 16
Front Desk Customer Service
Columbus, OH
... for company Site Supervisor New Leaf Residential Services-Youngstown, OH February 2019 to Present Front Desk Associate SpringHill TownePlace Suites by Marriott-Canfield, OH October 2023 to January 2024 BSA trained by Marriott Corporate Trainers. ... - Jul 07
... for company Site Supervisor New Leaf Residential Services-Youngstown, OH February 2019 to Present Front Desk Associate SpringHill TownePlace Suites by Marriott-Canfield, OH October 2023 to January 2024 BSA trained by Marriott Corporate Trainers. ... - Jul 07
Senior Project Coordinator
Hilliard, OH
... and Remote Oriented Stakeholder Communication Adobe Acrobat, Procore, Bluebeam, ClickUp, Innergy Volunteer Experience Assistant Scoutmaster/Merit Badge Counselor, Scouts BSA August 2022 – Present Den Leader, Scouts BSA February 2018 – February 2022 - Jul 03
... and Remote Oriented Stakeholder Communication Adobe Acrobat, Procore, Bluebeam, ClickUp, Innergy Volunteer Experience Assistant Scoutmaster/Merit Badge Counselor, Scouts BSA August 2022 – Present Den Leader, Scouts BSA February 2018 – February 2022 - Jul 03
Medical receptionist/ Medical Assistant
Grove City, OH, 43123
... Resident Care Associate Norwich Springs-Hilliard, OH May 2022 to November 2023 Enhanced resident well-being by providing personalized care and attention to their individual needs. Improved the living environment for residents by maintaining ... - Jun 25
... Resident Care Associate Norwich Springs-Hilliard, OH May 2022 to November 2023 Enhanced resident well-being by providing personalized care and attention to their individual needs. Improved the living environment for residents by maintaining ... - Jun 25
Cyber Security Project Management
Hilliard, OH
... -Marin IT / IPT Global Consolidation Project (Networks/Infrastructure) oWorked on the presales and bidding phase of the project till Orange was awarded the project. oDirected and managed the project development from beginning till end. oDeveloped ... - Jun 18
... -Marin IT / IPT Global Consolidation Project (Networks/Infrastructure) oWorked on the presales and bidding phase of the project till Orange was awarded the project. oDirected and managed the project development from beginning till end. oDeveloped ... - Jun 18
Customer Service Team Lead
Columbus, OH
... Management Program EXPERIENCE Columbus Springs East, Columbus OH Financial Counselor 05/2024-11/2024 Provide guidance to patients in all aspects of their financial responsibilities that result from acceptance of the facilities services. ... - May 25
... Management Program EXPERIENCE Columbus Springs East, Columbus OH Financial Counselor 05/2024-11/2024 Provide guidance to patients in all aspects of their financial responsibilities that result from acceptance of the facilities services. ... - May 25
Regulatory Compliance Project Management
Sunbury, OH, 43074
... GLBA) • Electronic Signatures in Global & National Commerce Act (E-sign) • Regulation O (Lending to Insiders) • Bank Secrecy Act (BSA) • Anti-Money Laundering (AML) • Office of Foreign Asset Control (OFAC) EDUCATION, AFFILIATIONS, and CERTIFICATIONS ... - May 23
... GLBA) • Electronic Signatures in Global & National Commerce Act (E-sign) • Regulation O (Lending to Insiders) • Bank Secrecy Act (BSA) • Anti-Money Laundering (AML) • Office of Foreign Asset Control (OFAC) EDUCATION, AFFILIATIONS, and CERTIFICATIONS ... - May 23
Project Manager
Columbus, OH
... My team rigorously investigated all IT applications against PII, AML, BSA and KYC regulations. 11 major non-compliance issues were identified. I then met with executives and application owners to inform them of those issues, show them where they ... - May 22
... My team rigorously investigated all IT applications against PII, AML, BSA and KYC regulations. 11 major non-compliance issues were identified. I then met with executives and application owners to inform them of those issues, show them where they ... - May 22