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Pp or Aml or Risk or Trading resumes in Columbus, OH, 43215

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Resume alert Resumes 31 - 40 of 1139

Customer Service Operations Supervisor

London, OH, 43140
... • I contribute a great deal into auditing also known as the business risk review. • Within the seven years leading up to management I was within freight billing, customer service, OS&D, and training of associates. • I manage payroll and time card ... - Apr 29

Business Analyst Data Analytics

Dublin, OH, 43017
... Performed analysis comparing base rating system with client requests for modification in PP Auto, Homeowners and Personal IM as well as Commercial Lines including GAP analysis. Documented the analysis thoroughly to clarify client's needs and ... - Apr 26

Risk Management Quality Control

Columbus, OH
... Walsh **** ******** **** ***** Columbus, Ohio 43235 ad47vj@r.postjobfree.com 614-***-**** A proven business leader in the Financial Service Industry: Mortgage Operations, Risk Management/Mitigation, Business Processes/Operations, Auditing and Data ... - Apr 23

Project Management Leader

Columbus, OH
... Held kick off meetings, provided risk analysis, handled change orders, defined scopes Edgework Creative Lead Installer Columbus, Ohio Managed installation projects, coordinating with stakeholders from initiation to completion, ensuring client ... - Apr 22

Software Development Quality Assurance

Westerville, OH
... of documentation o Developed new processes and procedures required by the new standard-contingency planning/testing, and risk assessment o Implemented Jira software to manage the corrective and preventive action processes while participating in ... - Apr 22

Risk Management Project

Columbus, OH
SUMMARY CHRISTIAN KATO CONTACTS Christian regards his area of expertise being his extensive knowledge of the Risk Prevention ... METCASH TRADING (TRADE CENTRE) SHRINKAGE FROM 1.68% TO 0.44% (2007) SHRINKAGE 0.46% (2008) SHRINKAGE 0.59% (2009) MASSCASH ... - Apr 19

Project Management Manager

Columbus, OH
... Facilitated transition toward future state architecture for Anti-Money Laundering (AML) risk assessment, addressing necessary changes Conducted detailed risk analysis by gathering bank-specific data, improving overall risk assessment capabilities ... - Apr 15

Team Members Cherry Picker

Columbus, OH
... Control risk with proper load calculations, inspections, and regular maintenance. Protect team members with continuous monitoring and safe moving practices. Skills Worksite Communication Documentation and Recordkeeping Platform Leveling Vertical ... - Apr 10

Customer Service Technical Support

Blacklick, OH
... • Retail security • Active theft deterrence • Write and submit hourly reports • Driving posts Security Guard Brosnan Risk Consultants - Columbus, OH August 2020 to August 2021 • Premise and Egress/ COVID-19 safety measures • Provide an alert ... - Apr 06

Administrative Support Mortgage Loan

Columbus, OH
R ABRAHAM ROSA Mobile #614-***-**** ad4tmi@r.postjobfree.com **** ******** ** Westerville, OH, 43081 SUMMARY Multitasking Bilingual Underwriter with over 25 years of experience in the financial industry, specializing in risk analysis, implementation ... - Apr 06
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