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Diligence or Caliber or 3Pl or Makers resumes in Columbus, OH, 43215

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Vice President Real Estate Acquisition and Development

Galena, OH
... Real estate professional with expertise in land acquisition, entitlements, and development, including market evaluation, financial analysis, contract negotiation, and due diligence for large public and private homebuilders and development companies. ... - 2022 Oct 10

Senior Auditor- Aml Compliance

Dublin, OH
... • Experienced in CDD (Customer Due Diligence) / EDD (Enhanced Due Diligence) / Transaction monitoring of Institutional Client for Investment Bank, including periodic review / KYC refresh. • Excellent understanding of AML/KYC terminologies. • ... - 2022 Sep 08

Program Consultant Customer Service

Columbus, OH
... I mentor staff and instructors to work as a team, improve their abilities in providing high caliber programs which is a reflection of Mesa Community College. Committees: EMS IC Tri-Chair MCC Curriculum Committee CTE Committee ATF Lead- Committee ... - 2022 Aug 05

Logistics Specialist Management Assistant

Delaware, OH
... Dispatching • Pkms systems • Warehouse distribution • 3PL • Proficient with Microsoft, Word, Excel also windows software • Quality control • Load & Unload • Manufacturing • Communication skills • Demand planning • Microsoft Excel • Microsoft Office - 2022 Jun 27

Cobol Project Manager

Grove City, OH
... Collaborated on due diligence processes to establish risk parameters and perform risk assessments. Defined and captured business requirements to translate work into smaller well-groomed user stories. Mentored staff to complete projects during ... - 2022 Apr 08

Customer Service Sales Executive

Columbus, OH
... Built relationships with Optometrists, Ophthalmologists, and C-Suite decision-makers at major retailers to include Chief Executive Officer, Purchaser, and Buyer to launch new products, collaborate on marketing, and drive sales. Professional History, ... - 2022 Feb 18

Operations/Facility Manager

Columbus, OH, 43230
... I am presently an Operations/Facility Manager overseeing a 520K square foot 3PL distribution facility and I am looking for growth and stability within the industry. I would like to discuss with you how I could contribute to your organization as I am ... - 2021 Dec 18

Lead Supervisor Control Specialist

Columbus, OH
... Supervise over 100 people in a 3PL logistics provider. 10 leads report directly to me. Strong verbal and written communication skills with leadership qualities. SKILLS Basic mathematical skills, microsoft excel, powerpoint with good communication ... - 2021 Sep 27

Finance

Bexley, OH, 43209
... JP Morgan Chase Bank AML/KYC Specialist - Houston, TX May 2015 - November 2016 Review and analyze key elements of each KYC due diligence case, including but not limited to: Reviewing HALO to determine if cases exist; Use the TEDD system to confirm ... - 2021 Aug 16

Petroleum Engineer

Columbus, OH
... ND) - June 2019 to March 2020 31 years old - Driving License ********@*****.***, rodrigu ********@*****.*** +1-980-***-**** Columbus, OH, United States Distribution Center and international 3PL support, project lead for standardization initiatives. ... - 2021 May 23
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