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Aml or Analyst or Agile or Processes resumes in Columbus, OH, 43215

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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

Mortgage Loan Financial Services

New Albany, OH
... Demonstrated ability to enhance processes and deliver actionable insights, with a strong record in optimizing models and ... PNC May 2017 - Mar 2019 Analyst Managed the mortgage loan origination process while applying financial analysis techniques ... - Jul 23

Call Center Customer Service

Columbus, OH
... 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 facility. ● ●Customer ... - Jul 23

Human Resources Administrative Assistant

Columbus, OH
... ● Accurately verified accounting codes and various types of accounts such as retirement, employee checking/ savings accounts, and other accounting processes. ● Performed detailed analysis of business processes to maintain accurate payroll records; ... - 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

Supply Chain Inventory Control

Columbus, OH
... Proven ability to streamline warehouse processes, reduce operational costs, and ensure regulatory compliance across multiple sectors. Bilingual in English and Spanish with strong interpersonal and strategic planning skills. Highly skilled logistics ... - Jul 21

Customer Service It Inventory

Dublin, OH
... Cardinal Health - OptiFreight Logistics, Dublin OH Customer Service and Order Analyst – Contractor (1/2019 – 8/2019) ... Ensured highest quality of customer services procedures and processes were implemented and keep by private fleet and ... - Jul 20

Social Media Customer Service

Hilliard, OH
... Proven ability to optimize processes, enhance customer satisfaction, and drive operational efficiency. Adept at coordinating cross-functional teams and implementing strategic improvements to support business goals. Customer Service & Dispatch ... - Jul 19

Customer Service Business Analyst

Franklin Township, OH, 43223
... processes. •Worked extremely closely with management on assigned projects from start to finish with a strong focus on communication, user involvement, and client satisfaction. •Implemented new procedures. While in a Jr. Business Analyst role, ... - Jul 19

A Full-Time Quality Analyst

Reynoldsburg, OH, 43068
... and safe work area Texaf – Kinshasa, DRC 2022-2024 Quality Analyst and Packer Team Lead Role: Restocking shelves Monitoring ... •Trained associates on development processes. •Ensured production personnel are following proper procedure for ongoing ... - Jul 18
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