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Aml or Auditor resumes in Columbus, OH, 43215

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Resume alert Resumes 101 - 110 of 303

Quality Technician

Columbus, OH, 43203
... A recognized ISO 9001 Certified Internal Auditor and Chair of the Safety Committee. LIGHTING SERVICES, INC. Stony Point, NY 2007 to 2009 Production Control Ensured all jobs were completed prior to deadlines for on-time deliveries to customers. ... - 2019 Jun 27

Security Information

Columbus, OH
... Assisted ISSOs create solutions to weaknesses based on system functionality and pre-existing architecture and an Audit liaison officer with respect to respond to auditor. Communications between multiple clients to perform POA&M remediation for CAP ... - 2019 May 03

Scrum master

Columbus, OH
... Assisted ISSOs create solutions to weaknesses based on system functionality and pre-existing architecture and an Audit liaison officer with respect to respond to auditor. Communications between multiple clients to perform POA&M remediation for CAP ... - 2019 May 03

Finance & Accounting Leadership Mission, Vision, & Goal Setting

Canal Winchester, OH, 43110
... Vice President of Commercial Operations, Chief Risk Officer, Director of Business Process, Controller, Accounting Supervisor and Lead Internal Auditor. I spent much of my career at Battelle where I was exposed to many types of clients, industries ... - 2019 Mar 22

Project Analyst

Columbus, OH
... Franklin County Auditor Property Appraisals System (Hyland OnBase ECM) a large scale application, which is being used by Auditor’s Board of Revision Department to generate high volume scanning and indexed document processing to comply with the Ohio ... - 2019 Mar 11

Technical Writer Training Editing

Columbus, OH
... Became certified and experienced as an Internal Auditor for the company's successful ISO 9000:2000 certification effort. Additional Experience Consultant, Maxim Group 1999 Outsource consultant for Qwest. Created system configuration and operations ... - 2019 Mar 05

Nurse Practitioner Mental Health

Grove City, OH
... HMS - Behavioral Health Care Auditor 2010-2012 Review behavioral health claims/charts to identify incorrect coding, abuse and fraudulent billing. Special projects included conducting research and assisting to write report for various topics such as ... - 2018 Oct 15

Sales Manager

Columbus, OH
... (June / 1997) Work Experience Verified all new accounts to make sure they were compliant with the US PATRIOT Act, Bank Secrecy Act, AML guidelines, the Office of Foreign Assets Control and to check for mistakes in spelling, date accuracy, etc. ... - 2018 Aug 21

Management Information Technology

Columbus, OH
... Morgan Asset Management, Columbus, OH • Liaise with business partners and Information Technology to develop detailed scope, requirements, and user test plans • Support all phases of the Project Life Cycle for various initiatives: AML/KYC, Department ... - 2018 Aug 14

Software Technician

Dublin, OH
... Prebill Auditor Apex Systems Inc. at CenturyLink Inc April 2017 to July 2017 Audining billing orders for correct pricing from negotiated contracts. Informimg the billing orderers of any errors created in the billing process. Dispatcher The Judge ... - 2018 Jun 28
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