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Officer or Gen or Ops or Kyc or Aml resumes in Columbus, OH, 43215

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De La Public Records

Columbus, OH
... 800-***-**** Fax: 816-***-**** Original Data Received on: 08/17/2015 Period of Service From / To Date: 01/2015 - 07/2015 Status (Driver): Lease Purchase Program Driver's Experience: Over the Road Equipment Operated: Refrigerated Loads Hauled: Gen. ... - Jun 17

Child Protection Primary School

Columbus, OH
... Nov.2017 up to Now Director of TVET & Non-formal Education, at ministry of education, Culture & Higher Education, Somali Federal Government 2020 WLF Ambassador for Somalia 2013-2017 Regional Education Officer- Banadir Region Ministry of Education ... - Jun 13

Technical Writer Human Resources

Pickerington, OH
... Mapping Risk and Control Evaluation Written Communication Project Management Marketing Collateral SharePoint Site Management Know Your Customer (KYC) Documentation Governance Corrective & Preventive Action Professional Education Franklin University; ... - Jun 10

Security Officer Customer Service

Canal Winchester, OH
... Authorized to work in the US for any employer Work Experience Security Officer Garver Asset Protection-Groveport, OH April 2023 to March 2024 • Licensed professional security officer for 1 year • Monitored TJX facilities for property damage and ... - Jun 07

Customer Service Law Enforcement

Columbus, OH
... Certifications ● Florida Criminal Justice Standards and Training ● Ohio Peace Officer Training Academy ● Advanced Radar & Speed Enforcement ● Florida Basic Peace Officers Certificate, Criminal Justice Standards and Training/FBI Instructors Larry E. ... - Jun 06

Clinical Research Medical Records

Grove City, OH
... PROFESSIONAL SUMMARY Chawda Foundation - Chief Education and Research Officer Lansing, MI • 01/2010 - 01/2015 FRODERT HOSPITAL PHARMACY - Pharmacist MILWAUKEE,WI • 01/2012 - 01/2014 WORK HISTORY • Educate others about malaria awareness Teaching ... - Jun 06

Urgent Care Clinic

New Albany, OH
... long term care, and other forms of health insurance.) OHIO POLICE & FIRE PENSION FUND, Columbus, Ohio 01/2003-12/2006 Contract Specialist/Privacy Officer – Administration Division Monitors all vendor contracts for compliance with contract ... - Jun 04

Rpa Developer

Columbus, OH
... Involved in Agile planning and have experience with Jira, Azure Dev ops and bitbucket. Hands on Experience Integrating applications like (Web Services, SAP, MS Office, GUI, Outlook etc.) using workflow, automation tools (UI Path). Designed ... - May 31

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

Office Manager Front Desk

Columbus, OH
... Corrections Officer Corrections Officer **** ** ******* Escort and transport inmates, report inmate conduct, search for contraband, supervise inmate activities, enforce the rules and keep order within the prison. I was also responsible for head ... - May 24
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