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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
Grove City, OH
... Skilled in nonprofit organizations, case management, Microsoft Office, mental health, and substance abuse. Experienced in working with individuals and families to build strong communities. Certified CTA in the Greater Columbus area and a member of ...
- Jul 23
Columbus, OH
... Graduated: December 2016 Professional Experience Columbus Public Health (Wic Department) Administrative Assistant 05/2023- ... OH Accounting Technician- Accounts Payable 06/2019 – 11/2020 ● Review, analyze, and interpret new and local policies and ...
- Jul 22
Westerville, OH
... HIGHCOM ARMOR (Ballistic Hard/Soft Armor), Columbus, Ohio 2024 - Present Governance/Compliance/Quality/Environmental Health ... customers: o Quarterly reviews/visits with Top 3 customers to review performance o Within nine months, achieved release from ...
- Jul 22
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
Dublin, OH
... Cardinal Health - Logistics COE, Dublin OH Manager Order Distribution (8/2019 – 03/2021) Managed RC/Manufacturing Team of four Customer Service Consultants responsible for inbound and outbound transportation the four (4) National Medical ...
- Jul 20
Columbus, OH
... a distance of 5-10 feet Wash utensils and cookware Perform administrative work Study product materials to develop product knowledge Review event schedule Complete call reports Attend trainings Check voice mails and emails Participate in scheduled ...
- Jul 19
Reynoldsburg, OH, 43068
... •Performed daily document review for completeness and accuracy of daily moves. •Engage with drivers with positive and respectful attitudes. •Inventory of incoming products. Nestle – Kinshasa, DRC 2011- 2018 Project Management Role: •Monitor workflow ...
- Jul 18
Columbus, OH
... Tech support agent assist members with account login Help Desk Support Pivot Point Consulting-Orlando, FL June 2022 to May 2023 Remotely assist customers with problems throughout the Advent Health hospitals dealing with Epic. Call Center Customer ...
- Jul 17
Columbus, OH
... disabilities, medical and health Sociology through working with institutions and firms who are well vested in such areas. ... Quarterly Report, formal Book Checklist, Human Rights (HR) review and sign off on record Bi-annual preference assessments ...
- Jul 17