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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
New Albany, OH
... KPMG May 2011 - Jun 2011 Business Analyst JP Morgan Chase, Columbus, OH Contributed to the SCRA Remediation project by ... • Utilized banking systems including MSP, VLS, and HL Federated document search systems to ensure data accuracy. • ...
- Jul 23
Columbus, OH
... ● ●Business Manager, St. 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 ...
- Jul 23
Columbus, OH
... ● Prepared and communicated the statistical data to the Director as it relates to each competency and child ● Created a ... by using a wide range of accounting systems, databases, and Excel spreadsheets to track business processes and business ...
- Jul 22
Powell, OH
... help enable it to significantly overachieve its business objectives. BACKGROUND SUMMARY: Over forty years of sales and general management experience at ComDoc (A Xerox Company), Insight, MedPlus, IKON, SARCOM, Scot Business Systems, and Xerox Corp. ...
- Jul 22
Westerville, OH
... 2017 - 2018 Quality Manager Business operations consultant supporting quality management systems and continuous improvement ... Reverse Logistics process for buybacks and returns, working with IT, Global Process Owners and documenting software defects ...
- Jul 22
Columbus, OH
... retrieve using a stock picke to their designated isle then put them up and scan them to t I sign out an isle then I go to that isle and retrieve what boxe I’m done I bring it to the sorter or the floor where sorters wo to their designated station. ...
- Jul 21
Columbus, OH
... Education BACHELOR OF BUSINESS ADMINISTRATION - TURABO UNIVERSITY, GURABO, PR (1994 Skills & Abilities ·Logistics Management & 3PL Coordination ·Freight Brokerage & Land Transportation ·Team Leadership & Staff Development ·Bilingual: English & ...
- Jul 21
Columbus, OH
... organizational skills ● Familiarity with inventory management systems ● Basic troubleshooting and problem-solving abilities ... Ghana - Greater Accra SEPTEMBER 2010 - NOVEMBER 2011 Business Accounting - HIGHER NATIONAL DIPLOMA (HND) AWARDS ● ...
- Jul 20
Dublin, OH
... Lean Manufacturing BUSINESS EXPERIENCE and ACCOMPLISHMENTS State of Ohio – Department of Rehabilitation & Correction, Columbus, OH IT Inventory Control Specialist 2 (6/2023 – Present) Coordinate, analyzes and control IT inventory systems statewide, ...
- Jul 20