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Hilliard, OH
... Core Competencies Data Entry & Validation KYC & Regulatory Compliance Client Documentation Review Digital Health & Therapy Data Platforms Due Diligence & Risk Monitoring Process Improvement & QA Support Banking & Financial Records Management ...
- Aug 20
Columbus, OH
... SKILLS HR Leadership & Strategy: Strategic HR Partnership & Change Management • People Metrics & Analytics • M&A Integration and Due Diligence • Performance Management Design & Onboarding • Employee Relations & Culture Building Compliance & Legal: ...
- Aug 04
Columbus, OH
... KELLY SERVICES, Durham, NC 1/2007-6/2007 Branch Manager Contact local companies in Durham, meeting with decision makers to explore temporary employee needs and how Kelly Services can provide the best trained temporary workers to meet those variable ...
- Jul 26
Columbus, OH
... Proven leadership as Chief Compliance Officer, with expertise in due diligence, sanctions screening, KYC/AML policy development, and external partner management. PROFESSIONAL EXPERIENCE • Chief Compliance Officer Jootal – Brooklyn, New York (Hybrid) ...
- Jul 24
Columbus, OH
Jessenia Sanchez 740-***-**** ******************@*****.*** https://www.linkedin.com/in/jessenia-sánchez Profile Results-driven logistics and supply chain professional with over 10 years of experience in 3PL operations, freight brokerage, inventory ...
- Jul 21
Dublin, OH
... Converted distribution center management from 3PL management to in house to reduce operational expense at 6 locations. Developed and managed Online Claims Management System. Ensure the management understands the Transportation Terminology as well as ...
- Jul 20
Dublin, OH
... : March 2006 - July 2006 PROJECTS Tata Consultancy Services November 2012 - Till Date Trident-3PL S4 HANA Greenfield Implementation, Dublin OH (USA) - Cardinal Health Aug - 2024 to Till Date Role: SAP Technical Architect leading a team of 10 ABAP ...
- Jun 01
Reynoldsburg, OH
... Junior Underwriter/MAP Underwriter Trainee/Due Diligence Coordinator First Housing Development Corporation – Tampa, FL Primary responsibilities are as follows: Review, reconcile, and evaluate professional third-party reports. Review and evaluate ...
- May 27
New Albany, OH
... airlines, hospitality, retail, technology and distribution ● Functional experiences: go-to-market, strategic planning, due diligence, new market entry, operations, cost rationalization and organizational structure design ● 14+ years of product, ...
- May 26
New Albany, OH, 43054
... SKYPE Mphasis Digital Risk Wells Fargo Capital Market - Senior – Maitland, FL Closer Remote August 2020-April 2021 ● Offers end to end originations, due diligence, compliance, and technology services that are customized for the mortgage industry. ...
- Apr 23