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Columbus, OH
... PROFESSIONAL EXPERIENCE • Chief Compliance Officer Jootal – Brooklyn, New York (Hybrid) Jan 2024 – Present • Spearheaded the development and implementation of Jootal’s AML program for cross- border remittances and investments. • Led risk assessments ...
- Jul 24
New Albany, OH
... • Utilized banking systems including MSP, VLS, and HL Federated document search systems to ensure data accuracy. • Maintained high-quality control standards for SCRA compliance, positively impacting veteran mortgage protections. Wingate by Wyndham ...
- Jul 23
Powell, OH
... Product and Services experiences include: PC’s, servers, Unix, EMC, Cisco, software, consulting, project management, application development, training, desktop and network services, imaging and document management, in addition to office products and ...
- Jul 22
Westerville, OH
... target was less than eight) • Developed and implemented aggressive plan to implement the Plex Quality Management Document Control System module to manage, improve, and automate the approval process for documents QMS: Quality Management System Plex; ...
- Jul 22
Dublin, OH
... Notary Services – Certified Notary Public, Dublin OH Owner Certified Signing Agent (4/2021 – Present) Facilitate document signings for the mortgage industry. Provide Mobile Notary Signing Service responsible for closing the transaction and making ...
- Jul 20
Hilliard, OH
... Introduce process improvements in filing systems, streamlining document organization for better accessibility. Utilize Jonas Construction software and Microsoft Office Suite to ensure operational efficiency across departments. Directed daily ...
- Jul 19
Franklin Township, OH, 43223
... scheduling •Recruiting •Vendor management •Microsoft Office •Order picking •Problem solving •Process improvement Document management •Standard operating Procedures (SOP) •Training manual Maintenance and Creation (SOP) •Staff training •Cross ...
- Jul 19
Reynoldsburg, OH, 43068
... •Performed daily document review for completeness and accuracy of daily moves. •Engage with drivers with positive and respectful attitudes. •Inventory of incoming products. Nestle – Kinshasa, DRC 2011- 2018 Project Management Role: •Monitor workflow ...
- Jul 18
Columbus, OH
... ability to organize merchandise efficiently Ability to lift and move heavy weights Excellent understanding of Safety precautions and procedures Good understanding of log and document maintenance Excellent understanding of basic computer operations
- Jul 17
Columbus, OH, 43203
... • Wrote lessons, taught art history, demonstrated art techniques, facilitated art vocabulary critiques, document the process of creation and hung displays of student artwork. • Guided students to paint life-size portraits of Saints displayed in St. ...
- Jul 11