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Aml or Compliance or Analyst resumes in Columbus, OH, 43215

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Business Intelligence Data Entry

Columbus, OH
... ● Conduct regular audits, reporting, and documentation to maintain compliance with state and federal regulations. ... Education Cybersecurity Analyst Training, Per Scholas Columbus, OH April - August 2025 Diploma in Logistics Specialist, ... - Sep 25

Medical Billing Accounts Receivable

Whitehall, OH, 43213
... ● Uphold and reinforce compliance with hospital policies and federal regulations such as HIPAA. Medical Claims Analyst February 2015-Janurary 2021 HealthScope Benefits/United Health, Westerville, OH ● Based on demonstrated proficiency chosen by ... - Sep 24

Talent Acquisition Senior Recruiter

Columbus, OH, 43227
... by 20% through recruitment strategies Reduced onboarding time by 15% Cutting administrative time by 40% Guaranteed 100% compliance in onboarding for unionized employees Education Ø Liberal Arts (Some College) – Lake Michigan College, Benton Harbor, ... - Sep 24

Human Resources Data Entry

Columbus, OH, 43231
... ●Corporate governance and ●Regulatory compliance JULIE CHRISTOPHER UDOTAI ***********@*****.*** +234-802-***-**** Udobounch Plc. Board Member, Udobounch 2014 till date. Generator Plant Maintenance Company 1998-2014 Chief Human Resources Officer ... - Sep 17

Administrative Assistant Forklift Operator

Columbus, OH
... Ensured compliance with company policies for packaging materials for safe transport via post or courier services. Successfully handled large volumes of mail on a daily basis with minimal errors. Followed all safety protocols when operating machinery ... - Sep 16

Project Management Senior

New Albany, OH
... Quality Center / ServiceNow Vendor Contract Negotiation & Oversight SDLC / Application Lifecycle Management IT Governance (Compliance, Standardization, Documentation) Network WAN/LAN, VM migrations, SAN DB Build Disaster Recovery / High Availability ... - Sep 16

Supply Chain Site Manager

Westerville, OH
... Chain HQ Compliance Coordinator 4/2024 -2/2025 •Roadside Inspection Reports (RSIR), gathering the these inspections come when the DOT drivers go into a Weigh Station's on the highways and they are performed by Highway Patrol or Police Officers. ... - Sep 15

Social Media Graphic Design

Columbus, OH
... ● Generated $10M in Seasonal/Holiday revenue for Costco global marketing campaigns, exceeding brand and client expectations while maintaining national/international compliance standards at all times. Professional Experience (continued) ● Secured $2M ... - Sep 15

On-Site Renewable Energy

Columbus, OH
... • Installed, maintained, and repaired solar photovoltaic (PV) systems, including the solar modules, mounting systems, and inverters, ensuring compliance with safety standards and local codes. • Performed routine maintenance checks and system ... - Sep 15

Web Application Performance Testing

Columbus, OH
... application testing, mobile app assessment, security protocols, ADA compliance, API validation, and performance benchmarks. ... Wendy’s, Dublin, OH May 2013 – Oct 2013 Sr QA Analyst •Validated XML file to execute test scripts. •Executed test scenarios ... - Sep 15
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