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Bsa or Compliance or Officer resumes in Columbus, OH, 43215

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Resume alert Resumes 61 - 70 of 2538

Field Service Support

Westerville, OH
... ● Ensured safety compliance and improved process flow. ● Oversaw outbound orders and staffing coordination. NetJets – Columbus, OH Materials & Logistics Coordinator 2017–2020 ● Issued purchase orders and processed warranty claims. ● Managed vendor ... - Jul 28

Equipment Operator Heavy

Columbus, OH
... • Safety Compliance • Installed, maintained, and repaired HVAC systems in residential and commercial properties • Install ductwork and HVAC components • Utilized hand and power tools proficiently, including pipe cutters, benders, and welding ... - Jul 28

Call Center Customer Service

Columbus, OH
... Responsible for branch audit, compliance, handling customer complaints, approval of client applications, client problem resolution, assisting clients with trades, making recommendations based upon client questionnaire and providing excellent ... - Jul 26

Accounts Receivable Payable

Westerville, OH
... purpose tests of controls over cash, fixed assets, accounts payable, and payroll, ensuring controls effectiveness and compliance Accounts Receivable Accountant SDT (Senegal) October 2016 – March 2020 ●Billed and sent invoices to customers ●Posted ... - Jul 26

Customer Service Data Entry

Clinton Township, OH, 43224
... Equipment Preparation: Prepare and organize equipment for customer pick-up, ensuring readiness and compliance with orders. Inspection: Conduct thorough inspections of returned equipment for any damage or missing parts, documenting findings as ... - Jul 24

Compliance Officer Anti-Money Laundering

Columbus, OH
... and enhancing compliance frameworks in fintech and financial services. Proven leadership as Chief Compliance Officer, with ... • Led risk assessments and compliance audits aligned with the Bank Secrecy Act (BSA), FinCEN guidelines, and state MSB ... - Jul 24

Customer Service Team Members

Columbus, OH
... Work Experience Commercial Fisherman Prive, Mauritania 2021 - 2023 • Operate and maintain fishing vessels, ensuring compliance with safety and environmental regulations. • Utilize various fishing techniques, including [list techniques, e.g., net ... - Jul 24

Mental Health Program Manager

Grove City, OH
... - Work alongside the Operations Director to ensure accurate billing and compliance. - Oversee training and licensing requirements for Assessors and staff. - Travel to different regions to establish relationships with state, county, and private ... - Jul 23

Mortgage Loan Financial Services

New Albany, OH
... Expe- rienced in driving data integrity and regulatory compliance through precise financial analysis and project management. ... Heartland Home Finance Sep 2004 - Mar 2005 Mortgage Loan Officer Cleveland, Ohio, United States Originated mortgage loans ... - Jul 23

Human Resources Administrative Assistant

Columbus, OH
... Aggressively resolved compliance issues and responded to complex questions from parents and the Director ● Developed weekly lesson plans on the needs of each child and evaluated the impact of the changes to each lesson plan to ensure that proper ... - Jul 22
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