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Aml or Buyer or Kyc or Branch resumes in Columbus, OH, 43215

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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

General Manager Business Systems

Powell, OH
... Budgets 2000 – DEVELOPED AND CLOSED AN E-COMMERCE PROCUREMENT BUSINESS PLAN BETWEEN SSIT AND SARCOM 1998 – TOP PERFORMING BRANCH WITHIN EASTERN REGION 1997 - # 1 PERFORMING BRANCH WITHIN SARCOM 1994 - AMONG TOP DISTRICTS NATIONALLY IN AGENT ORDER ... - Jul 22

Customer Service It Inventory

Dublin, OH
... perform random physical audits of specific IT inventory locations throughout the state and coordinate with field, district/branch offices, administrative services and warehouses concerning operating procedures for IT Department Inventory. Attend ... - Jul 20

Risk Management Reporting Analyst

Columbus, OH
... record to keep track of loans that have been recommended for foreclosure/charge-off/write-downs Sky Bank Bowling Green, Ohio BSA/AML INVESTIGATOR 1 10/2006 - 10/2007 Strong general and clerical skills Responsible for complex issues pertaining to CIP ... - Jul 16

Customer Service Representative

Columbus, OH
... Collaborated with team members to meet monthly performance targets, contributing to the branch''s success. Identified potential growth opportunities for both clients and the bank by carefully assessing customer profiles and financial goals. Worked ... - Jul 15

Quality Assurance Qa Engineer

Canal Winchester, OH
... Remotely troubleshot banker’s PC’s, scanners, printers, pin-pads and MICR’s to help branch sustain quality of business. Ordered replacement parts for printers and assured devices were working properly before technicians left branches. Reimaged PC’s ... - Jul 08

Branch Manager Life Insurance

Columbus, OH
... Return the Enrollment Form to your Branch Manager. 5. Keep the Benefi ts at a Glance page for your records. The Essential StaffCARE Fixed Indemnity Medical, Prescription Drug, Accidental Loss of Life, Limb & Sight, Dental and Vision Plans are ... - Jul 06

Human Resources Data Analyst

Delaware, OH
... ●Supported Branch Manager and multiple staff members in all department administration focusing on confidentiality and accuracy. ●Managed daily office operations and worked with sales staff and technicians to guarantee work orders were completed ... - Jun 23

Project Management Manager

Columbus, OH
... Defense Logistics Agency (DLA) Remote January 2020 – May 2024 Service Integration Delivery (SID Team) Branch Chief Command and control, project management, vendor management, resource forecasting, coordination/communication support services for all ... - Jun 23

Customer Service Quality Control

Columbus, OH
... Stations and Landfills Executive Assistant Logistician, Columbus Technologies-Atlanta, GA June 2006 to July 2014 Functioned as branch timekeeper, prepared travel orders, travel vouchers, and made necessary reservations for lodging • Maintained the ... - Jun 09
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