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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) ... - Jul 24
... 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) ... - Jul 24
Mental Health Program Manager
Grove City, OH
... - Evaluate staff performance and promote professional development. - Manage staffing schedules and oversee absenteeism issues. Seamen’s Society for Children and Families, Staten Island, NY Supervisor, Foster Care Department October 2019 - October ... - Jul 23
... - Evaluate staff performance and promote professional development. - Manage staffing schedules and oversee absenteeism issues. Seamen’s Society for Children and Families, Staten Island, NY Supervisor, Foster Care Department October 2019 - October ... - Jul 23
Mortgage Loan Financial Services
New Albany, OH
... Stemtree of New Albany Sep 2019 - Jul 2025 Owner New Albany Led development and execution of a dynamic coding and robotics ... KPMG May 2011 - Jun 2011 Business Analyst JP Morgan Chase, Columbus, OH Contributed to the SCRA Remediation project by ... - Jul 23
... Stemtree of New Albany Sep 2019 - Jul 2025 Owner New Albany Led development and execution of a dynamic coding and robotics ... KPMG May 2011 - Jun 2011 Business Analyst JP Morgan Chase, Columbus, OH Contributed to the SCRA Remediation project by ... - Jul 23
Call Center Customer Service
Columbus, OH
... ● ●Business Manager, St. Gales Assisted Living Facility 2020-2022 Managed medical records, staff licenses, and data entry processes. Documented service impacts and maintained accurate consumer records. Ensured consistent service delivery across the ... - Jul 23
... ● ●Business Manager, St. Gales Assisted Living Facility 2020-2022 Managed medical records, staff licenses, and data entry processes. Documented service impacts and maintained accurate consumer records. Ensured consistent service delivery across the ... - Jul 23
Human Resources Administrative Assistant
Columbus, OH
... (DoD) regulations, methods, procedures, and business practices. ● Conduct various price analyses to evaluate price or costs or tailor clauses for purchases that require special handling due to child development ● Possess expert knowledge of child ... - Jul 22
... (DoD) regulations, methods, procedures, and business practices. ● Conduct various price analyses to evaluate price or costs or tailor clauses for purchases that require special handling due to child development ● Possess expert knowledge of child ... - Jul 22
General Manager Business Systems
Powell, OH
... Brand name products and a complete services offering) Business Development Manager covering enterprise accounts in the Cincinnati/Dayton marketplace. Sold $8Mil of POS product and services to McDonald’s through a business partner, NCR. This was ... - Jul 22
... Brand name products and a complete services offering) Business Development Manager covering enterprise accounts in the Cincinnati/Dayton marketplace. Sold $8Mil of POS product and services to McDonald’s through a business partner, NCR. This was ... - Jul 22
Quality Assurance Process Improvement EHS Manager
Westerville, OH
... to use to integrate and automate quality management system processes MES/MESHWORKS (QMS Software Development), Lewis Center, Ohio 2023 - 2023 Senior Business Consultant/Quality Management System Product Manager Led the successful implementation of ... - Jul 22
... to use to integrate and automate quality management system processes MES/MESHWORKS (QMS Software Development), Lewis Center, Ohio 2023 - 2023 Senior Business Consultant/Quality Management System Product Manager Led the successful implementation of ... - Jul 22
Supply Chain Inventory Control
Columbus, OH
... Education BACHELOR OF BUSINESS ADMINISTRATION - TURABO UNIVERSITY, GURABO, PR (1994 Skills & Abilities ·Logistics Management & 3PL Coordination ·Freight Brokerage & Land Transportation ·Team Leadership & Staff Development ·Bilingual: English & ... - Jul 21
... Education BACHELOR OF BUSINESS ADMINISTRATION - TURABO UNIVERSITY, GURABO, PR (1994 Skills & Abilities ·Logistics Management & 3PL Coordination ·Freight Brokerage & Land Transportation ·Team Leadership & Staff Development ·Bilingual: English & ... - Jul 21
Production Operator Team Lead
Columbus, OH
... EDUCATION T.I AHMADIYYA SENIOR HIGH SCHOOL, Ghana - Central Region OCTOBER 2011- JULY 2013 ACCRA TECHNICAL UNIVERSITY, Ghana - Greater Accra SEPTEMBER 2010 - NOVEMBER 2011 Business Accounting - HIGHER NATIONAL DIPLOMA (HND) AWARDS ● Health Insurance ... - Jul 20
... EDUCATION T.I AHMADIYYA SENIOR HIGH SCHOOL, Ghana - Central Region OCTOBER 2011- JULY 2013 ACCRA TECHNICAL UNIVERSITY, Ghana - Greater Accra SEPTEMBER 2010 - NOVEMBER 2011 Business Accounting - HIGHER NATIONAL DIPLOMA (HND) AWARDS ● Health Insurance ... - Jul 20
Customer Service It Inventory
Dublin, OH
... Carrier Contract Negotiations Regulatory Compliance Officer Recruiting, Staff Development and Training ISO/QS Standards Implementation Toyota Lean Manufacturing BUSINESS EXPERIENCE and ACCOMPLISHMENTS State of Ohio – Department of Rehabilitation & ... - Jul 20
... Carrier Contract Negotiations Regulatory Compliance Officer Recruiting, Staff Development and Training ISO/QS Standards Implementation Toyota Lean Manufacturing BUSINESS EXPERIENCE and ACCOMPLISHMENTS State of Ohio – Department of Rehabilitation & ... - Jul 20