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Aml or Program or Manager or Vp resumes in Columbus, OH, 43215

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Regulatory Compliance Project Management

Sunbury, OH, 43074
... Enterprise Risk Management Procedure Development Training Program Development Innovating and Cultivating Project Management ... to Insiders) • Bank Secrecy Act (BSA) • Anti-Money Laundering (AML) • Office of Foreign Asset Control (OFAC) EDUCATION, ... - May 23

Human Resources Professional

Worthington, OH
... Client Program Manager (HR Generalist) Adecco (On-site at Honda of America Manufacturing) – Marysville, OH Aug 2005 – Nov 2012 Managed HR operations for over 400 contingent associates, overseeing full-cycle recruiting, onboarding, and performance. ... - May 23

Technical Support Customer Service

Columbus, OH
... Activities /Awards: KSU Music Program: Marching, Pep, Jazz and Symphonic Band Member of Business Club-KSU School of Business Member of Accounting Club- KSU School of Business National Deans List Henry Green Award for Achievement & Excellence in ... - May 22

Project Manager

Columbus, OH
... My team rigorously investigated all IT applications against PII, AML, BSA and KYC regulations. 11 major non-compliance ... IT Project/Program Manager at Abercrombie and Fitch, New Albany, OH — March 2021 – January 2022 VxRail Hyper-Converged ... - May 22

Customer Service High School

Pataskala, OH
... • Helped create comprehensive program to meet their homework and need. - May 22

Executive Assistant Project Management

Columbus, OH
... Consistently demonstrated the ability and experience to act proactively and effectively anticipate and respond to the needs of the VP & Director. Executive Assistant to General Manager Stryker Orthopedics 1/5/2008-6/20/14 Administrative Support ... - May 22

Cloud Engineer Devops

Columbus, OH
... Contributed to the development of program scripts, DLLs, and reusable functions to enhance system capabilities. Designed ... Administered MongoDB clusters using Ops Manager, configured SSL/Kerberos, and automated backup/restore operations. Provided ... - May 22

Change Management Project

Columbus, OH
... North Carolina Financial System (NCFS) Oracle Implemtation Nov 2022 – Nov 2023 OCM Manager – Office of State Controllers Implemented statewide OCM and Agency Readiness program. Coordination and Management of Cross Team Agency Readiness activities. ... - May 22

A Family Assistance Program

Columbus, OH
... I am a veteran and a member of a family that received Supplemental Nutrition Assistance Program (SNAP) benefits (foodstamps) for at least a 3-month period during the past 15 months. I was referred here by a rehabilitation agency approved by the ... - May 21

Service Representative Customer

Columbus, OH, 43232
... Discover Card Services, New Albany, OH 08/2011 - 08/2014 Account Manager • Answered incoming and made outbound calls to current accounts, offering automatic payments and hardship programs to prevent future delinquencies. • Made outbound calls to ... - May 21
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