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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

High School General Laborer

Columbus, OH
... -Hospitality Columbus Farm, Furniture Assembler Westerville, OH (2020-2022) -Sewing of furniture covers -Stapling -Assembling of furniture Amazon, Order Filler Etna, OH (2016-2020) -Picking / Packing Skills: English, Nepali and Hindi Power tools - Jul 24

Mental Health Program Manager

Grove City, OH
... Network, Toledo, OH Program Manager January 2022 - Present - Manage operations of the Assessors Project contract with ODJFS. ... - Lead a unit of Case Planners, maintaining a 100% on-time rate for critical reports. - Support staff development through ... - Jul 23

Call Center Customer Service

Columbus, OH
... ● ●Business Manager, St. Gales Assisted Living Facility 2020-2022 Managed medical records, staff licenses, and data entry processes. Documented service impacts and maintained accurate consumer records. Ensured consistent service delivery across the ... - Jul 23

Human Resources Administrative Assistant

Columbus, OH
... elevate complex issues to Lead Technician. ● Processing client-specific personnel actions daily for all serviced customers. ... Once the charge account is set up, I can make frequent purchases, usually orally, and receive one monthly bill for all ... - Jul 22

Customer Service Data Entry

Columbus, OH
... Ohio January 2011 to June 2013 Work Experience Customer Service Rep- Fiserv Dublin, OH 10/14- 01/25 Was presented the task of data entry on multiple screens, outbound calling, reviewing sensitive account information, and mailing legal documents. ... - Jul 22

General Manager Business Systems

Powell, OH
... EXPERIENCE: 2006 – 2023 ComDoc Inc (A Xerox Company) ComDoc/Xerox General Manager to The Ohio State University Major Account Manager Columbus General Manager Cincinnati – Opened Office 2004 – 2006 Insight Enterprises Inc (Leading IT solutions ... - Jul 22

Quality Assurance Process Improvement EHS Manager

Westerville, OH
... NAVY Military Veteran (YN1/ E-6) Certified Manager of Quality/Organizational Excellence through ASQ (Certificate # 9317) through 2027 (since 2005) IATF 16949:2016 & ISO 9001:2015 Lead Internal Auditor, VDA, AS 9100:2016, Core Tools, Federal-Mogul ... - Jul 22

Forklift Operator Order Picker

Columbus, OH
... and materials using various types of forklifts or other power equipment during shift depending on the load requirements ... Rivers Casino 06-2017 - 04-2018 Manager When working at Rivers Casino i would check the balance of food points, or credits ... - Jul 21

Supply Chain Inventory Control

Columbus, OH
... Highly skilled logistics professional with over a decade of leadership in 3PL services, account coordination, and land transportation. Experience LOGISTICS MANAGER RELIABLE HEALTHCARE LOGISTICS LLC – LOCKBOURNE, OH 2020 – PRESENT Oversee and manage ... - Jul 21
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