| Distance: | Resume alert | Resumes 1 - 10 of 6551 |
Compliance Officer Anti-Money Laundering
Columbus, OH
... • Compliance Analyst (AML & Risk Review) U.S. Bank – Columbus, Ohio February 2021 – March 2025 • Performed enhanced due diligence (EDD), transaction monitoring, and sanctions screening for high-risk customers and businesses. • Reviewed customer ... - Jul 24
... • Compliance Analyst (AML & Risk Review) U.S. Bank – Columbus, Ohio February 2021 – March 2025 • Performed enhanced due diligence (EDD), transaction monitoring, and sanctions screening for high-risk customers and businesses. • Reviewed customer ... - Jul 24
Mortgage Loan Financial Services
New Albany, OH
... KPMG May 2011 - Jun 2011 Business Analyst JP Morgan Chase, Columbus, OH Contributed to the SCRA Remediation project by applying financial analytical skills to ensure compliance and exceed performance targets. • Audited military orders and home loan ... - Jul 23
... KPMG May 2011 - Jun 2011 Business Analyst JP Morgan Chase, Columbus, OH Contributed to the SCRA Remediation project by applying financial analytical skills to ensure compliance and exceed performance targets. • Audited military orders and home loan ... - Jul 23
Call Center Customer Service
Columbus, OH
Angela C Payne *****.******@*******.*** 336-***-**** Summary: •11+ Months of experienced in financial environment. •11+ ... ● ●Business Manager, St. Gales Assisted Living Facility 2020-2022 Managed medical records, staff licenses, and data entry ... - Jul 23
Angela C Payne *****.******@*******.*** 336-***-**** Summary: •11+ Months of experienced in financial environment. •11+ ... ● ●Business Manager, St. Gales Assisted Living Facility 2020-2022 Managed medical records, staff licenses, and data entry ... - Jul 23
Human Resources Administrative Assistant
Columbus, OH
... multi-tasker Customer-focused Education Park University Columbus, OH 03/2018- 12/2023 Masters of Business Administration with a focus on Human Resources The Ohio State University Columbus, OH 08/2010-12/2016 Bachelor of Science in Science and ... - Jul 22
... multi-tasker Customer-focused Education Park University Columbus, OH 03/2018- 12/2023 Masters of Business Administration with a focus on Human Resources The Ohio State University Columbus, OH 08/2010-12/2016 Bachelor of Science in Science and ... - Jul 22
General Manager Business Systems
Powell, OH
... Powell, Ohio 43065 Cell 513-***-**** ******@*****.*** OBJECTIVE: With my extensive Sales background and General Management experience, I will bring excellent value to a company and help enable it to significantly overachieve its business objectives. ... - Jul 22
... Powell, Ohio 43065 Cell 513-***-**** ******@*****.*** OBJECTIVE: With my extensive Sales background and General Management experience, I will bring excellent value to a company and help enable it to significantly overachieve its business objectives. ... - Jul 22
Quality Assurance Process Improvement EHS Manager
Westerville, OH
... Operations Manager ROCKWELL/ALLEN-BRADLEY COMPANY (Industrial Automation/Manufacturer/R&D), Cleveland, Ohio 1989 – 1996 Business Processes Analyst UNITED STATES NAVY (Military), California, Florida, Korea, United Kingdom Yeoman First Class (YN1/E-6) - Jul 22
... Operations Manager ROCKWELL/ALLEN-BRADLEY COMPANY (Industrial Automation/Manufacturer/R&D), Cleveland, Ohio 1989 – 1996 Business Processes Analyst UNITED STATES NAVY (Military), California, Florida, Korea, United Kingdom Yeoman First Class (YN1/E-6) - Jul 22
Forklift Operator Order Picker
Columbus, OH
... My duties outside of making sure the staff where wo consisted of making sure everything was stocked as far as c that the freezer was stocked with meats, drinks, alcoholic be taking a count of all sell-able items at the end of the night so what we ... - Jul 21
... My duties outside of making sure the staff where wo consisted of making sure everything was stocked as far as c that the freezer was stocked with meats, drinks, alcoholic be taking a count of all sell-able items at the end of the night so what we ... - Jul 21
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
... objectives Maintain the highest ethics and integrity in business and personal relationships QUALIFICATIONS Experienced ... Cardinal Health - OptiFreight Logistics, Dublin OH Customer Service and Order Analyst – Contractor (1/2019 – 8/2019) ... - Jul 20
... objectives Maintain the highest ethics and integrity in business and personal relationships QUALIFICATIONS Experienced ... Cardinal Health - OptiFreight Logistics, Dublin OH Customer Service and Order Analyst – Contractor (1/2019 – 8/2019) ... - Jul 20