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Financial or Crime or Compliance resumes in Columbus, OH, 43215

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Purchasing Agent Customer Service

Columbus, OH
... Administered purchasing program in compliance with a variety of Federal regulations and policy such as Federal Acquisition ... and requisitions such as the company employee handbook, weekly work schedules, company financial reports, and tax forms. ... - Sep 23

Anti-Money Laundering Assistant Manager

Hilliard, OH
... - Monitored all financial investigations and payments. - Assessed Group Life department reports for clients referred to the Re-insurer. - Prepared risk synopses and delay reports for pending cases daily. - Ensured compliance with Anti-money ... - Sep 23

Assistant Manager- Sur la Table

Columbus, OH
... • Held employees accountable to customer service standards and ensured compliance with Sur La Table policies and standard ... • Performed detailed calculations of borrower's income, assets, liabilities and overall financial status to determine ... - Sep 20

Social Media Digital Marketing

Columbus, OH
... Demonstrated expertise in driving sales growth and managing financial performance through strategic planning. Certified in ... Visualization Project: CRIME RATE AGAINST WOMEN IN INDIA - Avila University (SEP – OCT 2023) - Developed an interactive ... - Sep 19

Customer Service Technical Support

Reynoldsburg, OH
... project accounting and financial results, resolves issues and delivers regular status reports to senior management. ... to 2013) Carried out the modification and repairing of planograms while ensuring 99% compliance with corporate standards. ... - Sep 19

Human Resources Delivery Driver

Columbus, OH
... Columbus, OH February 2006 to October 2023 • Developed and implemented HR policies, procedures, and programs to ensure compliance with legal requirements and company standards • Managed full-cycle recruitment process including sourcing, screening, ... - Sep 19

Computer Science Web Developer

New Albany, OH
... Optimized code for 100% industry compliance, improving cross-browser/device compatibility by 35%. Applied best practices for code reliability and maintainability. Optimized UI design for responsiveness across browsers, reducing navigation time by 20 ... - Sep 19

Data Entry Customer Service

Columbus, OH
... client base ● Medical Claims management, HIPPA Compliant, ● CMS-1500 billing experience and received extensive training in HIPAA compliance and regulations ● Dependable professional that works well independently as well as in teams ● Exceptional ... - Sep 19

Financial Consultant Mortgage Banker

Columbus, OH, 43215
... INDEPENENT FINANCIAL CONSULTANT COLUMBUS, OHIO 2012 - 2019 Independent Financial Consultant originated prospects for financial investment opportunities. CHASE MORTGAGE BANKER COLUMBUS, OHIO 2010 - 2012 Originated loans, assisted with processing and ... - Sep 18

Team Member Material Handler

London, OH
... with team members to complete projects such as relocating large quantities of inventory Strengths • Motivated • Positive • Team player • Attention to detail • Hard-working Skills • OSHA Compliance • Equipment safety • Tugger and forklift operation - Sep 18
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