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Regulatory Compliance Project Management
Sunbury, OH, 43074
... & National Commerce Act (E-sign) • Regulation O (Lending to Insiders) • Bank Secrecy Act (BSA) • Anti-Money Laundering (AML) • Office of Foreign Asset Control (OFAC) EDUCATION, AFFILIATIONS, and CERTIFICATIONS Bachelor of Arts: Political Science ... - May 23
... & National Commerce Act (E-sign) • Regulation O (Lending to Insiders) • Bank Secrecy Act (BSA) • Anti-Money Laundering (AML) • Office of Foreign Asset Control (OFAC) EDUCATION, AFFILIATIONS, and CERTIFICATIONS Bachelor of Arts: Political Science ... - May 23
Project Manager
Columbus, OH
... My team rigorously investigated all IT applications against PII, AML, BSA and KYC regulations. 11 major non-compliance issues were identified. I then met with executives and application owners to inform them of those issues, show them where they ... - May 22
... My team rigorously investigated all IT applications against PII, AML, BSA and KYC regulations. 11 major non-compliance issues were identified. I then met with executives and application owners to inform them of those issues, show them where they ... - May 22
Administrative-Executive-Legal-Medical Secretary-Property Mgmt
Grove City, OH
... Briarbrook Drive, Grove City, OH 43123 ● 614-***-**** ● *****.*******@*****.*** BREVARD PUBLIC SCHOOLS Mullins, Mark, Dr., Superintendent School District of Brevard County 2700 Judge Fran Jamieson Way Viera, FL 32940 321-***-**** (cell) Schwindt, ... - May 15
... Briarbrook Drive, Grove City, OH 43123 ● 614-***-**** ● *****.*******@*****.*** BREVARD PUBLIC SCHOOLS Mullins, Mark, Dr., Superintendent School District of Brevard County 2700 Judge Fran Jamieson Way Viera, FL 32940 321-***-**** (cell) Schwindt, ... - May 15
Mortgage Loan Officer
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, ... - Apr 23
... ● 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, ... - Apr 23
Project Manager On-Site
Columbus, OH, 43215
... Walbridge Engineering Project Superintendent (Ford Motor Company) 2016 - 2019 • Upgrade of Material Planning Logistics (MPL) market including the relocation of production parts and storage system. • Installation of new I4 and V6 Engine assembly line ... - Apr 16
... Walbridge Engineering Project Superintendent (Ford Motor Company) 2016 - 2019 • Upgrade of Material Planning Logistics (MPL) market including the relocation of production parts and storage system. • Installation of new I4 and V6 Engine assembly line ... - Apr 16
Customer Service Parking Attendant
Columbus, OH
Good and dependable worker knows the parking and I when to learn customer service at Ohio State University i was Maintance Superintendent for Ohio State University for 20 of the 32 years. I was also a cashier for Lowe’s company for 3 years so I was ... - Apr 10
Good and dependable worker knows the parking and I when to learn customer service at Ohio State University i was Maintance Superintendent for Ohio State University for 20 of the 32 years. I was also a cashier for Lowe’s company for 3 years so I was ... - Apr 10
Start-Up Industrial Maintenance
Hilliard, OH
... plant in New Hebron Ohio Work closely with various contractors verifying quality and assurance while commission and start up of various equiptment QA/QC/ Commissioning and start up Field Superintendent/ Amazon Data Centers ACE Electric, Inc. ... - Mar 11
... plant in New Hebron Ohio Work closely with various contractors verifying quality and assurance while commission and start up of various equiptment QA/QC/ Commissioning and start up Field Superintendent/ Amazon Data Centers ACE Electric, Inc. ... - Mar 11
Real Estate Commercial Construction
Sunbury, OH
... EXPERIENCE CM Collaborative, Commercial Construction Superintendent June 2024 - PRESENT Supervise all trades commercial construction projects from beginning to end Managed the inspection process for every step in the construction project for all ... - Mar 09
... EXPERIENCE CM Collaborative, Commercial Construction Superintendent June 2024 - PRESENT Supervise all trades commercial construction projects from beginning to end Managed the inspection process for every step in the construction project for all ... - Mar 09
Construction Supervisor Heavy Equipment
Blacklick, OH
... Office Occupation: Building Construction/Skilled Trades Carpentry/Framing Concrete and Masonry Heavy Equipment Operation General Labor/Construction/Trades Site Superintendent Target Locations: Selected Locations: 43213, Columbus, OH Relocate: No - Feb 09
... Office Occupation: Building Construction/Skilled Trades Carpentry/Framing Concrete and Masonry Heavy Equipment Operation General Labor/Construction/Trades Site Superintendent Target Locations: Selected Locations: 43213, Columbus, OH Relocate: No - Feb 09
Equipment Operator X-Ray
Orient, OH
... Superintendent/Project Manager SMMCO Construction Company • Grove City, OH 08/1998 - 04/2003 Superintendent over job projects as well as managed maintenance division. X-Ray manager/supervisor Hale X-Ray • Columbus, OH 08/1992 - 08/1998 Manage and ... - Feb 01
... Superintendent/Project Manager SMMCO Construction Company • Grove City, OH 08/1998 - 04/2003 Superintendent over job projects as well as managed maintenance division. X-Ray manager/supervisor Hale X-Ray • Columbus, OH 08/1992 - 08/1998 Manage and ... - Feb 01