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Aml or Kyc or B2b resumes in Columbus, OH, 43215

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Executive Director In-Home Care Operations Leader

Columbus, OH
... Key Skills Business Development Operations Client Relations HR Functions B2B & B2C Relationship Building Territory Development Cross-functional Team Management Budgeting & Forecasting Experience December 2023 – May 2025 Executive Director • Golden ... - Jan 01

Data Entry Roles

Hilliard, OH
... Track record of accurately managing sensitive customer and client data, ensuring compliance with KYC, regulatory, and internal audit standards. Skilled in processing high volumes of data and maintaining precision/efficiency. Adept at using digital ... - 2025 Dec 02

Customer Service Engagement

Columbus, OH
... Excel • Accounts payable • Store management • Research • Phone etiquette • Telecommunication • Technical sales • Math • B2B sales • Outbound sales • Google Suite • Adobe Photoshop • Salesforce • Agile • CRM software • NetSuite • 4G/LTE • Grocery ... - 2025 Oct 20

Business Analyst Product Management

Grove City, OH
... Columbus, OH May 2020 – September 2024 QRRI is a thermo-plastic distribution company with B2B and B2C sales channels. -Cut e-comm operating costs by 20% through workflow analysis and automation -Continuously evaluated and improved our on-line ... - 2025 Oct 14

Project Management Enrollment Specialist

Columbus, OH
... Applicant screening, interview coordination, talent sourcing, applicant tracking systems • Community Engagement & Outreach: B2B outreach, partnership development, event representation, nonprofit collaboration • Technical Skills: CRM systems, Excel, ... - 2025 Jul 26

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) ... - 2025 Jul 24

Risk Management Reporting Analyst

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

Customer Service General Manager

Columbus, OH
... Management (2 years) • Account Reconciliation (Less than 1 year) • Cash handling (8 years) • Loan processing (4 years) • B2B sales (3 years) • Management (5 years) • Payroll (4 years) • Windows (10+ years) • Restaurant experience (Less than 1 ... - 2025 May 24

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 ... - 2025 May 23

Project Manager

Columbus, OH
... My team rigorously investigated all IT applications against PII, AML, BSA and KYC regulations. 11 major non-compliance ... Data Management Back-End Applications On-Premises E-Commerce B2B, B2C, C2C Infrastructure Cloud Lean Methodology Document ... - 2025 May 22
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