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Columbus, OH
... Jackson, Ohio Administrative Assistant Assistant to the Construction Site Superintendent Basic administrative duties Attended weekly meetings including Owner/Architect Meetings Prepared meeting minutes for the Superintendent, faxed, e-mailed, and ...
- Aug 16
Columbus, OH
... through public relations issues As supervisor, responsible for daily operations and institution in the absence of the superintendent and deputy superintendent Youth Leader, Buckeye Youth Center - Columbus, OH February 1987 - June 1994 Supervised and ...
- Jun 25
Blacklick, OH
... UMOH Columbus, Ohio • 614-***-**** • ***************@*****.*** PROFESSIONAL SUMMARY Detail-oriented Customer Service and Fraud Operations Specialist with experience in KYC/AML compliance, fraud investigation, and financial account management. Proven ...
- Jun 16
New Albany, OH, 43054
... ●Ensure adherence to AML, BSA, and KYC regulations, escalate potential money laundering cases. ●Proven ability to analyze complex financial data, ensure regulatory compliance, and enhance operational efficiency. ●Skilled in loan modifications, title ...
- May 28
Canal Winchester, OH, 43110
... QUALIFICATIONS I have extensive construction management experience to include commercial and residential Project Coordinator, Project Manager, Superintendent and Estimator. I maintain personal involvement with customers, while maintaining an open ...
- Apr 22
Dublin, OH
... Execution Program Manager, Pride Technologies Inc., November 2012 – January 2014 I managed multiple projects in several functional areas including but not limited to Compliance, Credit, KYC, AML, Privacy, Telephone Consumer Protection Act (TCPA), ...
- Feb 01
Columbus, OH
... (GAC) Kamsar, Guinea IT Operations Senior Superintendent Sept 2024 – Aug 2025 • Oversee and manage IT operations, ensuring smooth functioning of IT infrastructure including network & telecommunications services, Server & Systems, Security solution. ...
- 2025 Sep 06
Columbus, OH
... SUPERINTENDENT DIVISION OF SAFETY AND HYGIENE 02/1997 - 08/1999 Ohio Bureau Of Workers' Compensation – Columbus, Ohio Oversaw the direction of 200 safety and health professionals in the areas of safety, industrial hygiene, ergonomics, training, and ...
- 2025 Aug 01
Columbus, OH
... //linkedin.com/in/demba-ndiath-m PROFESSIONAL SUMMARY Detail-oriented and strategic Compliance and Risk Professional with over 6 years of experience in Anti-Money Laundering (AML), governance, financial crime prevention, and regulatory compliance. ...
- 2025 Jul 24
Columbus, OH
... record to keep track of loans that have been recommended for foreclosure/charge-off/write-downs Sky Bank Bowling Green, Ohio BSA/AML INVESTIGATOR 1 10/2006 - 10/2007 Strong general and clerical skills Responsible for complex issues pertaining to CIP ...
- 2025 Jul 16