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Compliance Officer Anti-Money Laundering

Columbus, OH
... • Reviewed customer accounts for suspicious activity, created SARs, and conducted periodic account reviews. • Collaborated with internal audit teams during regulatory examinations and risk assessments. • • Court Orders & Levies Specialist / Dispute ... - Jul 24

Mental Health Program Manager

Grove City, OH
... Associate Degree in Liberal Arts Medgar Evers College, CUNY, Brooklyn, NY - May 2010 Professional Experience Adopt America Network, Toledo, OH Program Manager January 2022 - Present - Manage operations of the Assessors Project contract with ODJFS. ... - 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. Demonstrated ability to enhance processes and deliver actionable insights, with a strong record in optimizing models and ... - Jul 23

Human Resources Administrative Assistant

Columbus, OH
... Oriented Detailed Oriented Quick learner Thrives under pressure Project Management Organized Strong communication skills ... Defense Finance and Accounting Service (DFAS) Columbus, OH Accounting Technician- Accounts Payable 06/2019 – 11/2020 ● ... - Jul 22

General Manager Business Systems

Powell, OH
... Product and Services experiences include: PC’s, servers, Unix, EMC, Cisco, software, consulting, project management, ... Brand name products and a complete services offering) Business Development Manager covering enterprise accounts in the ... - Jul 22

Quality Assurance Process Improvement EHS Manager

Westerville, OH
... both ISO and IATF using SharePoint and Box • Lead ISO 14001 project to maintain certification • Evaluating other software ... improve communication • Collaboratively reviewed and led accounts payable process improvement to reduce missing receipts and ... - Jul 22

Supply Chain Inventory Control

Columbus, OH
... – SAN JUAN, PR 2000 – 2012 ·Supported project manager with documentation, procurement tracking, vendor communications, payroll, and accounts payable. ·Managed scheduling, invoicing, and reporting for multiple concurrent construction projects. ... - Jul 21

Customer Service It Inventory

Dublin, OH
... California Replenishment Center Special Project Manger for the movement of recalled 6 million surgical gowns and kits in support of Covid-19 nationwide. Cardinal Health - OptiFreight Logistics, Dublin OH Customer Service and Order Analyst – ... - Jul 20

Social Media Customer Service

Hilliard, OH
... Managed vendor relationships, collaborating with contractors and project managers to ensure project success and timely completion. Spearheaded customer relations, handling inquiries, complaints, and resolutions to ensure client satisfaction. ... - Jul 19

Customer Service Business Analyst

Franklin Township, OH, 43223
... National Account Representative Rodenstock NA - Lockbourne, OH July 2001 to July 2002 Manufactures Eyeglass Frames and Lenses •Handled all large National accounts, including Walmart and Sam's Club. •Placed & tracked orders from opticians for ... - Jul 19
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