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Bsa or Aml or Data or Strategy or Head resumes in Columbus, OH, 43215

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Resume alert Resumes 141 - 150 of 4839

Truck Driver Data Entry

Columbus, OH
Ali A Hassan **** ******* ** Columbus, OH ***** 614-***-**** *******@*****.*** Classify, record, and summarize numerical and financial data to compile and keep financial records, using journals and ledgers, Debit, credit, and total accounts on ... - Apr 24

Data Engineer Warehouse

Columbus, OH
... Aggregator, Router, Filter, Expression, Lookup, Sequence Generator, Java Transformation, Update Strategy, XML Transformations and Web Services. Experience with relational and dimensional data modeling, fact constellations and snowflake schema. ... - Apr 23

Mortgage Loan Officer

New Albany, OH, 43054
... ● Ensure adherence to AML, BSA, and KYC regulations, escalate potential money laundering cases. ● Proven ability to analyze complex financial data, ensure regulatory compliance, and enhance operational efficiency. ● Skilled in loan modifications, ... - Apr 23

Forklift Operator Equipment

Columbus, OH
... • Pallet jack • Food service • Supply Chain • Glass Installation • Data analysis skills (2 years) • Heavy Lifting • Sales ... influence — Proficient September 2021 Choosing the most effective strategy to inspire and influence others to meet business ... - Apr 23

Business Intelligence Customer Service

Columbus, OH, 43215
... Skilled in digital media and art, technical documentation, event coordination, and data analysis to enhance customer experience. Seeking a remote customer support, project management, or managerial role to leverage expertise in financial advising, ... - Apr 22

Safety Coordinator Patient Advocate

Columbus, OH
... Patient Account Rep-Screen and interview patients for Medicaid eligibility, complete and process Medicaid applications, collect required data and coordinate w/JFS and patient to assist in the Medicaid process, until approved and/or denied. If denied ... - Apr 20

Quality Assurance Qa Analyst

Dublin, OH
... will be “Parallel Test strategy”. The objective of Parallel Testing is to validate new system behavior to be like legacy system. The Legacy Systems Modernization Services (LSMS) project is being implemented to convert Legacy data currently stored on ... - Apr 20

Risk Management Cyber Security

Columbus, OH
... paperwork compliance and review to ensure programs receive authority to proceed (ATO) ●Recognizes problems by identifying abnormalities, reporting violations ●Populated data templates mapping legacy data structures to targeted Business Structure. ... - Apr 20

Customer Service Call Center

Columbus, OH
... ACCOMPLISHME NTS/PROJECTS AWARD WINNING SAFETY PROGRAM, MASTER DATA TEAM LEAD, 5S, HSE SPECIALIST, CPR /AED CERTIFIED, CPI CERTIFIED EXPERIENCE Buckeye Ranch- Administrative Professional 2025-present Uploading confidential documents Into the ... - Apr 20

Quality Assurance Control

Westerville, OH
... in TrackWise system, identifying appropriate Corrective Action – Preventative Actions (CAPA), manage complaints to meet Quality Assurance Agreement policies, evaluating data trends and providing recommendations for continuous improvement. ... - Apr 19
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