Aml or Manager or Watch resumes in Columbus, OH, 43215

Grove City, OH
... 2015-2018 Senior Portfolio Manager SECURITY NATIONAL AUTOMOTIVE • Managed portfolio of 30+ accounts, ensuring compliance with policies and maintaining precise records to support operational integrity. • Documented performance metrics to support ... - Jun 29

Columbus, OH
... WORK E X P E R I E N C E Kitchen Manager/Chef 2022 - PRESENT Pat & Gracie’s (Graceland) Kitchen Manager/ Lead Chef 2020 - 2022 The Original Pancake House (Westerville) Line Cook/ Prep Chef 2018-2020 Sunny Street Cafe (Westerville) Direct all daily ... - Jun 27

Columbus, OH
... Ohio Department of Youth Services February 1987 - September 2003 Unit Manager, Riverview Juvenile Correctional Facility - Delaware, OH August 1999 - September 2003 Managed and supervised over 260 youth and over 45 correctional officers and treatment ... - Jun 25

Columbus, OH
... support coordinated care delivery Consistently exceed patient satisfaction expectations through professionalism and empathy Manager (Promoted to Salary Manager) Bon Aire’ Bar and Grill Columbus, Ohio 05/2014 – 6/2023 Lead daily business operations ... - Jun 24

Lewis Center, OH
... ● Ensured compliance with federal and state labor laws and internal policies PROFESSIONAL EXPERIENCE Legal Representative Financial Program Manager Rural Communities Support Program – Venezuelan Andes (Partnership with Ministry of Agriculture & Bank ... - Jun 23

Columbus, OH
... PROFESSIONAL EXPERIENCE Project Manager, Technical Operations Manager Festa Food Company 2025 - Current • New project and new customer onboarding accompanied with best direction consultation. • Built budgets covering the entire scope of projects ... - Jun 22

Columbus, OH
... off Analysis & Process Optimization DoD DISA Compliance, ISO 27001 & High-Reliability Environments PROFESSIONAL EXPERIENCE Manager, Support Services Illinois Tollway Authority Downers Grove, IL May 2018 – Present 40+ hours/week Provided acquisition ... - Jun 21

Orange Township, OH, 43035
... CHIEF OFFICER ON BOARD 2010-2013 Collection of the products that is DPK, AGO, and other petroleum products from the mother vessel to other vessel Accurate record of the products collected and supplied and proper watch of the products in order to be ... - Jun 17

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

Columbus, OH
... Pakistan 2010-2012 Matriculation Humanities group Gujranwala BISE, Gujranwala, Pakistan 2008-2010 Work Experience Quality Check Manager, Axium Packaging Company, New Albany, OH 2/2025–12/2025 Ensure product integrity Collaborate with employees to ... - Jun 13