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Managing or Director or Aml or Kyc resumes in Columbus, OH, 43215

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Financial Reporting Internal Audit

Columbus, OH, 43214
... Trimble Navigation San Jose CA, Dayton, OH 2005 to 2008 Director Internal Audit Directed all internal audit efforts for a $1.5B global GPS firm including IT systems. Insourced SOX testing saving $1.5M over 2 years. Significant M&A activities Trimble ... - May 28

Front End Web Design

Westerville, OH, 43081
... I am skilled at managing time, projects, and resources to accomplish goals. WEBSITE, PORTFOLIO AND PROFILES www.linkedin.com/in/amymrowell https://amyrowell.dev/ PROJECTS Promptopia- Next.js application using MongoDB and Google OAuth and Jira for ... - May 28

Quality Assurance Test Automation

Columbus, OH
... Conducted performance testing using tools like JMeter and Created detailed performance test plans, scenarios, and reports, providing actionable insights and recommendations for performance optimization and utilized Quality Center for managing the ... - May 28

Registered Nurse Patient Care

Columbus, OH
... Registered Nurse (RN) with extensive expertise in heading up and managing daily operations, processes, and services. ... DIRECTOR OF NURSING Corizon Health Polk County Jail 2017 - 2018 Ensured compliance to all applicable regulatory guidelines ... - May 28

Information Technology Support Team

Columbus, OH
... ● Currently managing two additional projects for Indonesia, Singapore, and Brazil where we are implementing a Workday ... References: William Kelly - 412-***-**** Senior Director HRIS / Global Program Management, II-VI Incorporated Rick Tsai – ... - May 26

General Manager Financial Data

Dublin, OH
... Reporting records and results to the General Manager Bank SGBS Senegal May 2018 – Aug 2021 AML/BSA Compliance Monitoring Daily assessment of AML reports for potential suspicious activity Maintain a current understanding of money laundering and ... - May 24

Distribution Center Team Leader

Columbus, OH
... Lead Teacher Focus Academy - Columbus, OH July 2019 to August 2021 8th grade social studies teacher Assistant GM Manager Sonic Drive-In - Xenia, OH September 2017 to March 2019 • Hiring, training, managing, supervising, directing, and developing ... - May 24

Office Manager Front Desk

Columbus, OH
... Front Office Manager 1990-2002 For this company I was in charge of greeting visitors, answering phones, and managing the front desk. Among my responsibilities were; scheduling, fax machine use, copying, credit card machine operation, ordering ... - May 24

Registered Nurse Home Health

Grove City, OH
... I am the current Director of Nursing Services at Serenity Home Health Services, which I have held for 3 years. I lead a team to provide, advocating for the patient during the most challenging times of their life-facing catastrophic illnesses, injury ... - May 24

Scrum Master Data Analysis

Columbus, OH
... Marketing Director (2007-2011 / 2016-2019) AL OTHMAN NADA • Building successfully homogenized and effective Marketing team. • Department had problems and deficiencies; without any damage on business whatsoever, Department was back to optimum ... - May 23
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