| Resume alert | Resumes 1 - 10 of 114 |
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
... 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
Project Management Manager
Columbus, OH
... Facilitated transition toward future state architecture for Anti-Money Laundering (AML) risk assessment, addressing necessary changes Conducted detailed risk analysis by gathering bank-specific data, improving overall risk assessment capabilities ... - Apr 15
... Facilitated transition toward future state architecture for Anti-Money Laundering (AML) risk assessment, addressing necessary changes Conducted detailed risk analysis by gathering bank-specific data, improving overall risk assessment capabilities ... - Apr 15
Data Analytics Finance Manager
Columbus, OH
... Skye Bank (SL) Ltd – Freetown, Sierra Leone January 2018 to January 2019 Deputy Finance Controller Conducted a comprehensive financial analysis of the Bank's operations, identifying inefficiencies and recommending solutions that resulted in a 15% ... - Mar 13
... Skye Bank (SL) Ltd – Freetown, Sierra Leone January 2018 to January 2019 Deputy Finance Controller Conducted a comprehensive financial analysis of the Bank's operations, identifying inefficiencies and recommending solutions that resulted in a 15% ... - Mar 13
Customer Service Financial Clearance
Columbus, OH
... Deputy Clerk of the Court 05/2013 to 08/2013 Licking County Domestic Court – Newark, OH This was Part-Time Position Fulfilled document requests by citizens, parties to cases, judges and attorneys, keeping records of documents provided. Tracked cases ... - Feb 01
... Deputy Clerk of the Court 05/2013 to 08/2013 Licking County Domestic Court – Newark, OH This was Part-Time Position Fulfilled document requests by citizens, parties to cases, judges and attorneys, keeping records of documents provided. Tracked cases ... - Feb 01
Systems Analyst Software Development
Columbus, OH
... data requirements, data mapping, system configuration, system testing, and issue resolution Experience with ACH, Zelle P2P, SWIFT, RTP, Wire, online payment, deposits, cash management, mortgage, migration and AML compliance Experience with API’s. ... - Jan 20
... data requirements, data mapping, system configuration, system testing, and issue resolution Experience with ACH, Zelle P2P, SWIFT, RTP, Wire, online payment, deposits, cash management, mortgage, migration and AML compliance Experience with API’s. ... - Jan 20
Correctional Officer Security
Columbus, OH
... E Lancaster, Ohio 43130 334-***-**** (cell) ad2oua@r.postjobfree.com PROFESSIONAL OBJECTIVE To perform the duties and responsibilities of a Correctional Officer as outlined by the Franklin County Deputy Sheriff’s Department; to be supportive of ... - Jan 11
... E Lancaster, Ohio 43130 334-***-**** (cell) ad2oua@r.postjobfree.com PROFESSIONAL OBJECTIVE To perform the duties and responsibilities of a Correctional Officer as outlined by the Franklin County Deputy Sheriff’s Department; to be supportive of ... - Jan 11
Customer Service Bilingual
Columbus, OH, 43207
... Franklin County Auditor October 2010 to Present Deputy Auditor Office Specialist Reliable Staffing Resources, LLC June 2015 to June 2015 Recruited employees for various working assignments, processed applications, verified I-9 forms with ... - 2023 Dec 28
... Franklin County Auditor October 2010 to Present Deputy Auditor Office Specialist Reliable Staffing Resources, LLC June 2015 to June 2015 Recruited employees for various working assignments, processed applications, verified I-9 forms with ... - 2023 Dec 28
Certified lift truck operation. Typing, leadership and management
Columbus, OH
... o3eI10d109 J0j a[qisuodsoy co ystjetoads Jomuo ysog Croc AML — C10 Ye) jou) Isag pasueapy squnoo0e SUIDEAJes pue Surmpeyos - 2023 Dec 15
... o3eI10d109 J0j a[qisuodsoy co ystjetoads Jomuo ysog Croc AML — C10 Ye) jou) Isag pasueapy squnoo0e SUIDEAJes pue Surmpeyos - 2023 Dec 15
Communication Skills Security Operations
Columbus, OH
... Deputy for 9 years. Managed a multi-million dollar yearly budget for staffing and office equipment. Coordinated Security/Threat Assessments for The Government Center Developed Standard Operating Procedures for facility security unit Corrections ... - 2023 Dec 13
... Deputy for 9 years. Managed a multi-million dollar yearly budget for staffing and office equipment. Coordinated Security/Threat Assessments for The Government Center Developed Standard Operating Procedures for facility security unit Corrections ... - 2023 Dec 13
Self motivated, attention to detail, problem solving, teamwork, analyt
Reynoldsburg, OH
... DEPUTY TREASURER, FRANKLIN COUNTY TREASURER, COLUMBUS, OH — 198*-****-****- started with office in Cashiers Division in a part-time position working on processing of real estate tax bills and payments that were mailed in. 1982- was hired full-time ... - 2023 Dec 12
... DEPUTY TREASURER, FRANKLIN COUNTY TREASURER, COLUMBUS, OH — 198*-****-****- started with office in Cashiers Division in a part-time position working on processing of real estate tax bills and payments that were mailed in. 1982- was hired full-time ... - 2023 Dec 12