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Compliance Officer Anti-Money Laundering

Columbus, OH
... • Compliance Analyst (AML & Risk Review) U.S. Bank – Columbus, Ohio February 2021 – March 2025 • Performed enhanced due diligence (EDD), transaction monitoring, and sanctions screening for high-risk customers and businesses. • Reviewed customer ... - Jul 24

Mortgage Loan Financial Services

New Albany, OH
... skills, Continuous improvement • Technical Skills: Microsoft Excel, SQL • Industry & Sector Experience: Mortgage Lending, ... PNC May 2017 - Mar 2019 Analyst Managed the mortgage loan origination process while applying financial analysis techniques ... - Jul 23

Quality Assurance Process Improvement EHS Manager

Westerville, OH
... Operations Manager ROCKWELL/ALLEN-BRADLEY COMPANY (Industrial Automation/Manufacturer/R&D), Cleveland, Ohio 1989 – 1996 Business Processes Analyst UNITED STATES NAVY (Military), California, Florida, Korea, United Kingdom Yeoman First Class (YN1/E-6) - Jul 22

Customer Service It Inventory

Dublin, OH
... Cardinal Health - OptiFreight Logistics, Dublin OH Customer Service and Order Analyst – Contractor (1/2019 – 8/2019) Responsible for the routing of LTL and TL shipments via phone and email for customers and vendors. Manage specialty shipments ... - Jul 20

Social Media Customer Service

Hilliard, OH
... Coursera at (Online) Currently Enrolled in Cloud Computing And Full Stack Development Education Skills Kaplan University at Columbus, OH Associate of Science in Computer And Information Sciences January 2011 Currently pursuing coursework in Cloud ... - Jul 19

Customer Service Business Analyst

Franklin Township, OH, 43223
... in the fields of insurance, claims, finance, inventory, account management, business analyst support, training, order tracking and research, critical thinking, conflict resolution, research, patience, relationship building and problem-solving. ... - Jul 19

A Full-Time Quality Analyst

Reynoldsburg, OH, 43068
... products properly organized Maintaining a clean, sanitary and safe work area Texaf – Kinshasa, DRC 2022-2024 Quality Analyst and Packer Team Lead Role: Restocking shelves Monitoring products quality Keeping products properly organized Picking ... - Jul 18

Security Analyst, Constant learner, and Love to make a difference

Sunbury, OH
... Kali Linux (Nikto, Open VAS and Greenbone Database), Configuring Cisco Switches and Routers, SQL Database Creation/Management, Python scripting, Forensic procedures, Utilized Oracle VM VirtualBox, attempted to setup an Elastic SIEM on home network. ... - Jul 17

Risk Management Reporting Analyst

Columbus, OH
... ***** **********, OHIO 43110 734-***-**** ******.***********@*******.*** Summary Accomplished Risk and Reporting Analyst with 20+ years in the banking industry. Always working to deliver dynamic communication and ensure deadlines are met in a fast ... - Jul 16

Accounts Payable Customer Relations

Columbus, OH
... Office, Sphinx - Languages: Fluent in French and English PROFESSIONAL EXPERIENCE Bilingual Scheduling Analyst, Mettler Toledo - Columbus, OH (Jan 2024 - Jun 2025) - Coordinated technician schedules based on client priority and availability. ... - Jul 09
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