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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
... • Utilized banking systems including MSP, VLS, and HL Federated document search systems to ensure data accuracy. • Maintained high-quality control standards for SCRA compliance, positively impacting veteran mortgage protections. Wingate by Wyndham ...
- Jul 23
Columbus, OH
George Liotis Dayton, OH ***** ******.******@*****.*** +1-614-***-**** Work Experience Forklift Operator Deceuninck North America - Monroe, OH February 2023 to Present Forklift operator/ Loading semi trailers 3rd shift production supervisor & 1st ...
- Jul 23
Columbus, OH
... ● Utilizing automated staffing systems to perform internal placement such as vacancy announcements, referrals and processing personnel actions. ● Prepares or edits final drafts, examination announcement, recruiting plans, rating schedules and ...
- Jul 22
Powell, OH
... 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. Managed the product sales and service operations of IT and office ...
- Jul 22
Westerville, OH
... Hoshin Kanri, OBS/SBS Leader Training Six Sigma Green Belt training, Federal Mogul Japanese, German, and American OEM Quality Systems Experience Volvo Production System (VPS) Trainer, Group Trucks Operations The Looking Glass Experience, Center for ...
- Jul 22
Columbus, OH
... Experience Amazon 01-2023 - 11-2023 Fulfillment associate I would do many tasks around the warehouse for the first 7 hours of the shift including stowing and order picking on a stand up order picker, forklift, or reach truck. For the last 3 hours of ...
- Jul 21
Columbus, OH
... systems ● Basic troubleshooting and problem-solving abilities EXPERIENCE AOSMITH (HAGUE QUALITY WATER), Ohio - Production Team Lead, 3rd Shift MARCH 2023 - PRESENT ● Reported on safety, quality, and production metrics during pre-shift meetings. ...
- Jul 20
Dublin, OH
... Areas of expertise: Customer Service and Order Management Operation and Manufacturing Management Facilities Operations and Maintenance Management Transportation Fleet Operation and Maintenance SAP ERP, WMS & TMS Systems Operation National Safety ...
- Jul 20
Hilliard, OH
... Introduce process improvements in filing systems, streamlining document organization for better accessibility. Utilize Jonas Construction software and Microsoft Office Suite to ensure operational efficiency across departments. Directed daily ...
- Jul 19