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Columbus, OH
... in AML & Counter-Terrorism Financing TECHNICAL SKILLS AML Monitoring Systems, Sanctions Screening, KYC/CDD/EDD, FinCEN Reporting, Legal Orders, Risk Assessment, Plaid, Persona, Cybrid, Microsoft Office, Salesforce, Zendesk, Compliance Audits
- Jul 24
Grove City, OH
... Skilled in nonprofit organizations, case management, Microsoft Office, mental health, and substance abuse. Experienced in ... Care Department October 2019 - October 2020 - Ensure compliance with agency regulations and maintain timely documentation. ...
- Jul 23
New Albany, OH
... • Established a personalized sales model to enhance office performance and client engagement. • Engaged in industry ... • Initiated loan documentation for new clients to ensure a seamless onboarding experience. • Collaborated closely with ...
- Jul 23
Columbus, OH
... •2.8+ Years of experienced in high volume call center environment •Experienced in financial loans, Personal loans, Money orders and related documents •Proficient with MS Office Word, Excel, Outlook, PowerPoint •First Aid / CPR Trained •Excellent ...
- Jul 23
Columbus, OH
... the-job instructions designed to familiarize with the functions and operations of the Equal Employment Opportunity Office. ... to each lesson plan to ensure that proper preparation of documentation to ensure a detailed audit trail existed ● Performed ...
- Jul 22
Columbus, OH
... Office Clerk-Ryder Intergraded Logistics, Grove City, OH 03/2010 – 09/2014 Was presented the task of composing Excel spreadsheets, data entry and filing. Administrative Assistant-Global Marketing Center, Columbus,OH 05/2006 – 12/2010 Was presented ...
- Jul 22
Powell, OH
... Managed the product sales and service operations of IT and office product organizations through the direct and agent sales channels. Direct Profit and Loss responsibilities for over $100 Million. Product and Services experiences include: PC’s, ...
- Jul 22
Westerville, OH
... National Quality Award - Greater Austin & State of Texas Certified Lean Implementation Leader, Advanced Integrated Technologies Group RCRA/OSHA Documentation Requirements, Volvo FCA Supplier Training Week (SAP programs- PROFESSIONAL PROFILE U.S. ...
- Jul 22
Columbus, OH
... ·Collaborated with port and customer teams to facilitate smooth clearance procedures and accurate documentation ·Supported logistics and distribution activities as needed. CROWLEY CARIBBEAN LOGISTICS, LLC – SAN JUAN, PR 2012 – 2017 ·Provided ...
- Jul 21
Columbus, OH
... patient vitals Ensure patient safety Lpn UH Ahuja Assessment of patient Ensure patient safety Medication administration Documentation of patient progress Dr communication of patient progress Currently a wound care champion Wellness nurse Rose senior ...
- Jul 19