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Compliance Officer Anti-Money Laundering

Columbus, OH
... Proven leadership as Chief Compliance Officer, with expertise in due diligence, sanctions screening, KYC/AML policy development, and external partner management. PROFESSIONAL EXPERIENCE • Chief Compliance Officer Jootal – Brooklyn, New York (Hybrid) ... - 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. ... Heartland Home Finance Sep 2004 - Mar 2005 Mortgage Loan Officer Cleveland, Ohio, United States Originated mortgage loans ... - Jul 23

Human Resources Administrative Assistant

Columbus, OH
... Francisco **** ****** ******, ********, ** 43209 614-***-**** *********@*****.*** Skills Conflict Resolution Staff training/development Effective leader Goal Oriented Detailed Oriented Quick learner Thrives under pressure Project Management ... - Jul 22

Customer Service Data Entry

Columbus, OH
... Administrative Assistant-Global Marketing Center, Columbus,OH 05/2006 – 12/2010 Was presented with the task of processing loans for Global Marketing customers, while answering a multi-line phone, and maintaining the daily clerical responsibilities. - Jul 22

General Manager Business Systems

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

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 ... Texas 1997 – 1999 Quality Manager ERNST & YOUNG LLP (Service/Marketing/Consulting), Cleveland, Ohio 1996 – 1997 Operations ... - 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
... & Regional Carrier Contract Negotiations Regulatory Compliance Officer Recruiting, Staff Development and Training ISO/QS ... California Replenishment Center Special Project Manger for the movement of recalled 6 million surgical gowns and kits in ... - Jul 20

Social Media Customer Service

Hilliard, OH
... Collaborate with management and department heads to align marketing initiatives with company goals. Manage customer ... Managed vendor relationships, collaborating with contractors and project managers to ensure project success and timely ... - Jul 19
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