|
Resume alert |
Resumes 101 - 110 of 514 |
Columbus, OH
... ● Understood the priority of the organization and evaluated call behaviors for regulatory compliance cross-selling and adherence to policy. ● Identified calls failing to meet predefined standards and identified the problem. Substitute Teacher ...
- 2023 May 18
Columbus, OH
... Liberty National Bank, Kenton, OH Jul 2020 – Feb.2023 AML/ OFAC/Fraud Analyst Work on OFAC alerts for international ACH Transactions, which is a regulatory requirement. Monitors and reviews institutional transactions and reconciling customer ...
- 2023 May 05
Reynoldsburg, OH
... ● Worked with the development team (Product Developers, Nutrition Science, Quality Assurance, Regulatory Affairs, Flavor Technology, Patent Attorney, and Kosher/Halal Specialist) and product owner to maintain a prioritized and prepared backlog and ...
- 2023 May 04
Pataskala, OH
... Adapted to rapid changing industry and company standards due to economic challenges while keeping in line with regulatory compliance. Senior Collections Specialist, 02/2009 - 08/2012 Wells Fargo – Dublin, OH Worked in call center environment ...
- 2023 Apr 22
Blacklick, OH
... AML CDD/EDD/OFAC BSA Financial Intelligence Risk Management CR/CM Compliance Regulatory and Compliance Manager Quality Control/Assurance Staff Training & Leadership Controls & Testing KEY ACCOMPLISHMENTS: • Top producer and key contributor in ...
- 2023 Apr 17
Columbus, OH
... LARA (Licensing and Regulatory Affairs) Lansing, MI State Surveyor August 2017-September 2018 •Knowledge of agency, state, and/or federal laws, rules, and standards governing the •operation of health care facilities. •Knowledge of survey design, ...
- 2023 Apr 15
Columbus, OH
... ● Design and implement processes consistent with quality-of-care standards ● Ensure compliance with all regulatory systems and procedures ● Chairperson of Quality Improvement and Major Aspects of Care Committees ● Member of Administrative Council, ...
- 2023 Mar 23
Reynoldsburg, OH
... SKILLS Excellent communication skills, Considerable amount of regulatory experience Outgoing personality Efficient in Word, Outlook, Excel Direct customer service experience via telephone, electronic media and in person WORK EXPERIENCE • Worked as a ...
- 2023 Mar 22
Columbus, OH
... Responsible for the approval and completion of validation documents that meet regulatory guidelines and business requirements for equipment, utilities, facilities, and process control systems. Responsible for controlling risks associated with ...
- 2023 Mar 21
Columbus, OH
... The data was to be prepared for meeting regional, state and federal regulatory purposes. Focus was on data transportation, quality and standardization to be used as part of key Medicaid Program measures. Very similar to HPSJ programs for the State ...
- 2023 Mar 17