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Aml or Regulatory resumes in Columbus, OH, 43215

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Customer Service Patient Access

Reynoldsburg, OH
... of the ABN, review orders for compliancy and completion of MSP, obtaining financial and treatment consents, placing of ordered medical procedures, obtaining a pre-certification, if needed, while maintaining compliance with regulatory requirements. ... - 2023 Oct 05

Customer Service Administrative Assistant

Columbus, OH
... of experience in many dimensions of customer service, team leading and management, risk compliance, and regulatory affairs. ... Huntington Bank, Easton, Ohio - Dec 2012-Apr 2013 AML Investigator (CTR Processor) Process CTR’s according to FinCen ... - 2023 Oct 03

Customer Service Medical Records

Pataskala, OH
... CAREER OBJECTIVE PATIENT COORDINATOR Midwest Breast & Aesthetic Surgery, Gahanna, OH / Jan 2013 - Present EXPERIENCE Coordinate communication between patients, family members, medical staff, administrative staff, or regulatory agencies. • Maintain ... - 2023 Oct 02

Data Warehouse Management

Dublin, OH
... strategies to purge Subscriber and financial transaction (base grain, summaries and aggregates) data as part of regulatory compliance Initiated Design Review Board processes and championed EIM standards and best practices Time Warner Cable ... - 2023 Sep 21

Senior Paralegal

Columbus, OH, 43201
... of contracts, and maintaining contract documentation and compliance • Prepare and file annual reports, tax filings, and other regulatory documents to ensure compliance with legal and financial requirements • Create and maintain corporate entities, ... - 2023 Sep 04

Customer Service High School

Columbus, OH
... stakeholders Ensured compliance with local and state regulations and laws Developed strong communication and interpersonal skills, and gained experience in property maintenance, tenant relations, financial management, and regulatory compliance. ... - 2023 Sep 02

Customer Service Representative

Columbus, OH
... Committed to ensuring compliance with regulatory standards and contributing to the overall success of the bank by fostering positive customer relationships. Work experience Spectrum February 2022-January 2023 Customer Service Representative Respond ... - 2023 Aug 30

Quality Assurance Control

Columbus, OH
... Squires 614-***-**** adzaq9@r.postjobfree.com www.linkedin.com/in/elizabeth-squires Experienced Quality Auditor with greater than 20 years of experience in QA/QC, Regulatory Compliance, implementing Quality standards, Auditor roles for food, sterile ... - 2023 Aug 28

Human Resources Employee Relations

Grove City, OH
... • Ensure compliance with legal and regulatory agencies related to safety, wage and hour, and employment laws. Manage investigations & responses to agencies including EEOC, OFCCP. • Advise management on complex employment laws to resolve issues ... - 2023 Aug 26

Mortgage Underwriter Corporate Financial

Columbus, OH
... Maintained compliance with company and regulatory policies. Analyzed tax returns and financial statements to determine ongoing cash flow to support loan repayment. Clayton Serviced Mortgage Underwriter 09/2010 - 07/2019 Evaluated loans against ... - 2023 Aug 22
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