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Compliance Officer Anti-Money Laundering

Columbus, OH
... • Compliance Analyst (AML & Risk Review) U.S. Bank – Columbus, Ohio February 2021 – March 2025 • Performed enhanced due diligence (EDD), transaction monitoring, and sanctions screening for high-risk customers and businesses. • Reviewed customer ... - Jul 24

Mental Health Program Manager

Grove City, OH
... Case Planner, Adoption Department June 2016 - June 2017 - Facilitated the adoption process, conducting research and supporting both birth and adoptive families. Case Planner, Foster Care Department March 2016 - June 2017 - Managed a caseload of 15 ... - Jul 23

Mortgage Loan Financial Services

New Albany, OH
... PNC May 2017 - Mar 2019 Analyst Managed the mortgage loan origination process while applying financial analysis techniques to meet production targets. • Oversaw compliance with FNMA and FHLMC guidelines, ensuring data integrity and regulatory ... - Jul 23

Human Resources Administrative Assistant

Columbus, OH
... products for accuracy, timeliness, and consistency and ensure the work meets objectives ● Performed substantial technical research and analysis of complex and unusual transactions and served as the troubleshooter for any abnormalities and adverse ... - Jul 22

Quality Assurance Process Improvement EHS Manager

Westerville, OH
... Operations Manager ROCKWELL/ALLEN-BRADLEY COMPANY (Industrial Automation/Manufacturer/R&D), Cleveland, Ohio 1989 – 1996 Business Processes Analyst UNITED STATES NAVY (Military), California, Florida, Korea, United Kingdom Yeoman First Class (YN1/E-6) - Jul 22

Customer Service It Inventory

Dublin, OH
... Cardinal Health - OptiFreight Logistics, Dublin OH Customer Service and Order Analyst – Contractor (1/2019 – 8/2019) ... Develop “Real-Time” KPI Reporting to provide access to expenditures, exception, and trend identification to ensure service ... - Jul 20

High School A Senior

Columbus, OH
... • Toddler Care • Restaurant experience • Math • Food service • Infant Care • Mentoring • Tutoring • Early Childhood Education • Research • Event Planning • Teaching • Childcare • Upselling • English • Organizational Skills • Customer service • Food ... - Jul 19

Customer Service Business Analyst

Franklin Township, OH, 43223
... in the fields of insurance, claims, finance, inventory, account management, business analyst support, training, order tracking and research, critical thinking, conflict resolution, research, patience, relationship building and problem-solving. ... - Jul 19

A Full-Time Quality Analyst

Reynoldsburg, OH, 43068
... products properly organized Maintaining a clean, sanitary and safe work area Texaf – Kinshasa, DRC 2022-2024 Quality Analyst and Packer Team Lead Role: Restocking shelves Monitoring products quality Keeping products properly organized Picking ... - Jul 18

Security Analyst, Constant learner, and Love to make a difference

Sunbury, OH
... I am experienced in research, teamwork, and education. Relevant Skills: Microsoft Active Directory SQL and Database Management Security + Certification ISC^2 CC certification Relevant Experience: Church Council – St. Paul Lutheran Church, ... - Jul 17
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