| Distance: | Resume alert | Resumes 1 - 10 of 161 |
Information Security It Operations
Columbus, OH
... (GAC) Kamsar, Guinea IT Operations Senior Superintendent Sept 2024 – Aug 2025 • Oversee and manage IT operations, ensuring smooth functioning of IT infrastructure including network & telecommunications services, Server & Systems, Security solution. ... - Sep 06
... (GAC) Kamsar, Guinea IT Operations Senior Superintendent Sept 2024 – Aug 2025 • Oversee and manage IT operations, ensuring smooth functioning of IT infrastructure including network & telecommunications services, Server & Systems, Security solution. ... - Sep 06
Safety Director Workers' Compensation
Columbus, OH
... SUPERINTENDENT DIVISION OF SAFETY AND HYGIENE 02/1997 - 08/1999 Ohio Bureau Of Workers' Compensation – Columbus, Ohio Oversaw the direction of 200 safety and health professionals in the areas of safety, industrial hygiene, ergonomics, training, and ... - Aug 01
... SUPERINTENDENT DIVISION OF SAFETY AND HYGIENE 02/1997 - 08/1999 Ohio Bureau Of Workers' Compensation – Columbus, Ohio Oversaw the direction of 200 safety and health professionals in the areas of safety, industrial hygiene, ergonomics, training, and ... - Aug 01
Compliance Officer Anti-Money Laundering
Columbus, OH
... //linkedin.com/in/demba-ndiath-m PROFESSIONAL SUMMARY Detail-oriented and strategic Compliance and Risk Professional with over 6 years of experience in Anti-Money Laundering (AML), governance, financial crime prevention, and regulatory compliance. ... - Jul 24
... //linkedin.com/in/demba-ndiath-m PROFESSIONAL SUMMARY Detail-oriented and strategic Compliance and Risk Professional with over 6 years of experience in Anti-Money Laundering (AML), governance, financial crime prevention, and regulatory compliance. ... - Jul 24
Risk Management Reporting Analyst
Columbus, OH
... record to keep track of loans that have been recommended for foreclosure/charge-off/write-downs Sky Bank Bowling Green, Ohio BSA/AML INVESTIGATOR 1 10/2006 - 10/2007 Strong general and clerical skills Responsible for complex issues pertaining to CIP ... - Jul 16
... record to keep track of loans that have been recommended for foreclosure/charge-off/write-downs Sky Bank Bowling Green, Ohio BSA/AML INVESTIGATOR 1 10/2006 - 10/2007 Strong general and clerical skills Responsible for complex issues pertaining to CIP ... - Jul 16
Regulatory Compliance Project Management
Sunbury, OH, 43074
... & National Commerce Act (E-sign) • Regulation O (Lending to Insiders) • Bank Secrecy Act (BSA) • Anti-Money Laundering (AML) • Office of Foreign Asset Control (OFAC) EDUCATION, AFFILIATIONS, and CERTIFICATIONS Bachelor of Arts: Political Science ... - May 23
... & National Commerce Act (E-sign) • Regulation O (Lending to Insiders) • Bank Secrecy Act (BSA) • Anti-Money Laundering (AML) • Office of Foreign Asset Control (OFAC) EDUCATION, AFFILIATIONS, and CERTIFICATIONS Bachelor of Arts: Political Science ... - May 23
Project Manager
Columbus, OH
... My team rigorously investigated all IT applications against PII, AML, BSA and KYC regulations. 11 major non-compliance issues were identified. I then met with executives and application owners to inform them of those issues, show them where they ... - May 22
... My team rigorously investigated all IT applications against PII, AML, BSA and KYC regulations. 11 major non-compliance issues were identified. I then met with executives and application owners to inform them of those issues, show them where they ... - May 22
Administrative-Executive-Legal-Medical Secretary-Property Mgmt
Grove City, OH
... Briarbrook Drive, Grove City, OH 43123 ● 614-***-**** ● *****.*******@*****.*** BREVARD PUBLIC SCHOOLS Mullins, Mark, Dr., Superintendent School District of Brevard County 2700 Judge Fran Jamieson Way Viera, FL 32940 321-***-**** (cell) Schwindt, ... - May 15
... Briarbrook Drive, Grove City, OH 43123 ● 614-***-**** ● *****.*******@*****.*** BREVARD PUBLIC SCHOOLS Mullins, Mark, Dr., Superintendent School District of Brevard County 2700 Judge Fran Jamieson Way Viera, FL 32940 321-***-**** (cell) Schwindt, ... - May 15
Mortgage Loan Officer
New Albany, OH, 43054
... ● Ensure adherence to AML, BSA, and KYC regulations, escalate potential money laundering cases. ● Proven ability to analyze complex financial data, ensure regulatory compliance, and enhance operational efficiency. ● Skilled in loan modifications, ... - Apr 23
... ● Ensure adherence to AML, BSA, and KYC regulations, escalate potential money laundering cases. ● Proven ability to analyze complex financial data, ensure regulatory compliance, and enhance operational efficiency. ● Skilled in loan modifications, ... - Apr 23
Project Manager On-Site
Columbus, OH, 43215
... Walbridge Engineering Project Superintendent (Ford Motor Company) 2016 - 2019 • Upgrade of Material Planning Logistics (MPL) market including the relocation of production parts and storage system. • Installation of new I4 and V6 Engine assembly line ... - Apr 16
... Walbridge Engineering Project Superintendent (Ford Motor Company) 2016 - 2019 • Upgrade of Material Planning Logistics (MPL) market including the relocation of production parts and storage system. • Installation of new I4 and V6 Engine assembly line ... - Apr 16
Customer Service Parking Attendant
Columbus, OH
Good and dependable worker knows the parking and I when to learn customer service at Ohio State University i was Maintance Superintendent for Ohio State University for 20 of the 32 years. I was also a cashier for Lowe’s company for 3 years so I was ... - Apr 10
Good and dependable worker knows the parking and I when to learn customer service at Ohio State University i was Maintance Superintendent for Ohio State University for 20 of the 32 years. I was also a cashier for Lowe’s company for 3 years so I was ... - Apr 10