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Litigation or Attorney or Aml or Toyota resumes in Columbus, OH, 43215

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IT Security & Customer Support Supervisor

Columbus, OH
Columbus, OH ***** 614-***-**** ******@*****.*** JAMES GEMPERLINE Dynamic IT Specialist with extensive experience at The Ohio Attorney General's Office, adept at implementing robust network security protocols and enhancing system integrity. Proven ... - Sep 11

Customer Service & Leadership Mail Carrier

Grove City, OH
... Participated in the TPS (Toyota Production System) a Lean Manufacturing Philosophy that aims to eliminate waste and improve efficiencies. Ensure that the service team for the branch provided a superior customer experience. Implemented and adhered to ... - Sep 02

Human Resources Administrator & Compliance Leader

Columbus, OH
... prepare invoices, monitor receipt of payment, conduct non-payment follow-up, report delinquencies to Ohio Attorney General · Maintain compliance with the Federal General Services Administration rules and regulations regarding federal surplus ... - Sep 02

Senior Java Spring Microservices Architect

Columbus, OH
... Infosys Limited - @ Toyota Motor Engineering & Manufacturing North America (Erlanger, KY) March 2015 to September 2015 Java Technology Lead and Production Support Technology Lead Provided technical support and research analysis for application ... - Aug 31

NRC-IST Senior Recovery Specialist & Investigator

Columbus, OH
... Coordinated with legal and compliance teams to prepare case files for litigation and regulatory review. Negotiated settlement terms with delinquent customers to recover outstanding balances while protecting account relationships. Designed a ... - Jul 29

Property Management Assistant and Leasing Manager

Columbus, OH
... I created 3-day notices and delivered them to each unit, and when evictions were filed, I worked with the eviction Attorney and appeared in court when I had to do so. SEPTEMBER 2023 – MAY 2024 PROPERTY MANAGER BLOOM MANAGEMENT, INC. Managed all ... - Jul 24

Operations-to-Software Engineer (Full-Stack & Data)

Columbus, OH
... Side Contracting & Technical Consulting Freelance Ongoing Data Analytics Lead Consultant: • Reported to the Attorney General, for a major city, to support an ongoing internal investigation. • Processed internal records to build a relational database ... - Jun 22

Fraud & Customer Service Specialist Resume Title

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

Financial Services & Mortgage Compliance Specialist

New Albany, OH, 43054
... ●Ensure adherence to AML, BSA, and KYC regulations, escalate potential money laundering cases. ●Proven ability to analyze ... ●Work closely with legal counsel on all commercial attorney closings. ●Synergy, JackHenry, RIMS, Yellow Hammer, Microsoft ... - May 28

Versatile Analyst and Legal Support Professional

Columbus, OH, 43201
... Balanced payments received through the Attorney General’s Office and assisted the public with e-filing and public records requests. -Deputy Clerk, Franklin County Clerk of Courts, General Division, Columbus, OH 8/08/23-02/01/24 Answered phones, ... - May 18
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