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Columbus, OH
... Columbus OH 43229, 614-***-****/text/talk *************@*****.*** 614-***-**** EIN 80-0459363 FOR MY COPORATION, GLOBAL GOOD BOOKS, INC Experience: 1978 – 1984 - Auditor of State, State of Ohio Summit County 101 Central Plaza, 700 Chase Tower, ...
- 2023 May 23
Columbus, OH
... Host second (Customer) and third-party audits (ISO 9001, 2200, 13485 Lead Auditor training – current standards). Conduct and host team review of all SCAR’s, customer required corrective actions through a root cause investigations using 5why, ...
- 2023 May 20
Columbus, OH
... sure all safety rules were followed Worked with management to improve procedures and processes to reduce waste and rework Auditor (March 2000 - April 2001) Protected assets by completing audits of the production inventory and card counts Ensured ...
- 2023 May 05
Columbus, OH
ADEBOWALE OLUDAYO DAIRO • 929-***-**** • ***********@*****.*** • Gahanna, OH 43230 AML/FRAUD/KYC /OFAC ANALYST PROFESSIONAL SUMMARY Proactive AML/KYC/OFAC/FRAUD analyst with 5years of experience in the banking industry. Specializes in Anti-Money ...
- 2023 May 05
Columbus, OH
... Regional Income Tax Agency Worthington, Ohio Tax Auditor III 02/2001 - 02/2016 Performed audits of operational and financial areas to check compliance. Gathered banking transactions via statements, recorded activity in Excel format and reconciled ...
- 2023 Apr 27
Blacklick, OH
WILLIAM ARYEETEY AML COMPLIANCE William.n.aryeetey @gmail.com 614-***-**** • Columbus, OH 43213 Professionally skilled in successfully combining ten years of law enforcement background with AML/BSA Compliance knowledge to detect and deter the money ...
- 2023 Apr 17
Columbus, OH
... that require input and cooperation from diverse groups Independent Food Safety Consultant Ohio, Michigan, Nebraska Food Auditor 2011-2012 •Access Quality Management System •Verify (Master Sanitation Schedule) •Inspected and reviewed the firms GMP ...
- 2023 Apr 15
Columbus, OH
... development, corrective actions Franklin County Children Services, Columbus, Ohio December 2010 – January 2015 Senior Auditor Provided Fiscal and Compliance Review Key Performance Indicator Analysis Inter-departmental internal control reviews ...
- 2023 Apr 14
Columbus, OH
... Night Auditor Marriott North West Columbus 5605 Blazer Parkway, Dublin, OH, 43017 (614-***-***** July 2016- June 2019 As a night auditor my responsible are to greet guests in a friendly and professional manner. Perform accurate check ins and check ...
- 2023 Feb 27
Columbus, OH, 43201
... efficiency and compliance focused Computer System Validation Leader and Certified Project Manager, Domestic and International cGMP Compliance Auditor with over 30 years of experience in Pharmaceuticals, Medical Device and the Healthcare Industries. ...
- 2023 Feb 24