|
Resume alert |
Resumes 1 - 10 of 113 |
Columbus, OH
... Facilitated transition toward future state architecture for Anti-Money Laundering (AML) risk assessment, addressing necessary changes Conducted detailed risk analysis by gathering bank-specific data, improving overall risk assessment capabilities ...
- Apr 15
Columbus, OH
... Skye Bank (SL) Ltd – Freetown, Sierra Leone January 2018 to January 2019 Deputy Finance Controller Conducted a comprehensive financial analysis of the Bank's operations, identifying inefficiencies and recommending solutions that resulted in a 15% ...
- Mar 13
Columbus, OH
... Deputy Clerk of the Court 05/2013 to 08/2013 Licking County Domestic Court – Newark, OH This was Part-Time Position Fulfilled document requests by citizens, parties to cases, judges and attorneys, keeping records of documents provided. Tracked cases ...
- Feb 01
Columbus, OH
... data requirements, data mapping, system configuration, system testing, and issue resolution Experience with ACH, Zelle P2P, SWIFT, RTP, Wire, online payment, deposits, cash management, mortgage, migration and AML compliance Experience with API’s. ...
- Jan 20
Columbus, OH
... E Lancaster, Ohio 43130 334-***-**** (cell) ad2oua@r.postjobfree.com PROFESSIONAL OBJECTIVE To perform the duties and responsibilities of a Correctional Officer as outlined by the Franklin County Deputy Sheriff’s Department; to be supportive of ...
- Jan 11
Columbus, OH, 43207
... Franklin County Auditor October 2010 to Present Deputy Auditor Office Specialist Reliable Staffing Resources, LLC June 2015 to June 2015 Recruited employees for various working assignments, processed applications, verified I-9 forms with ...
- 2023 Dec 28
Columbus, OH
... o3eI10d109 J0j a[qisuodsoy co ystjetoads Jomuo ysog Croc AML — C10 Ye) jou) Isag pasueapy squnoo0e SUIDEAJes pue Surmpeyos
- 2023 Dec 15
Columbus, OH
... Deputy for 9 years. Managed a multi-million dollar yearly budget for staffing and office equipment. Coordinated Security/Threat Assessments for The Government Center Developed Standard Operating Procedures for facility security unit Corrections ...
- 2023 Dec 13
Reynoldsburg, OH
... DEPUTY TREASURER, FRANKLIN COUNTY TREASURER, COLUMBUS, OH — 198*-****-****- started with office in Cashiers Division in a part-time position working on processing of real estate tax bills and payments that were mailed in. 1982- was hired full-time ...
- 2023 Dec 12
New Albany, OH
... President, Columbus Rotary Foundation with $2 million in assets, 2019-2021 Professional Experience State Teachers Retirement System of Ohio, Columbus, OH 1991 to retirement in November 2016 Deputy Executive Director of Member Benefits, 1999 to 2016 ...
- 2023 Dec 11