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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

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

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

Human Resources Administrative Assistant

Columbus, OH
... skills Effective 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 ... - 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

Quality Assurance Process Improvement EHS Manager

Westerville, OH
... 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 both the ISO 9001:2015 and ... - 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

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

Customer Service It Inventory

Dublin, OH
... objectives Maintain the highest ethics and integrity in business and personal relationships QUALIFICATIONS Experienced professional with over forty years’ management experience with consistently increasing responsibilities and proven success. ... - Jul 20

Social Media Customer Service

Hilliard, OH
... Adept at coordinating cross-functional teams and implementing strategic improvements to support business goals. Customer Service & Dispatch Coordinator Muetzel Plumbing, Heating & Cooling, Columbus, OH June 2023 - Current Operations Manager Laser ... - Jul 19
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