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Compliance or Staff or Reports resumes in Columbus, OH, 43215

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General Manager Financial Data

Dublin, OH
... Reporting records and results to the General Manager Bank SGBS Senegal May 2018 – Aug 2021 AML/BSA Compliance Monitoring Daily assessment of AML reports for potential suspicious activity Maintain a current understanding of money laundering and ... - May 24

Distribution Center Team Leader

Columbus, OH
... reports to ensure department is meeting pre-established targets and take necessary steps when targets are not being met. ... ensuring compliance with DHL’s safety policy and ensuring bi- annual Safety Methods and Employee Training is conducted. ... - May 24

Office Manager Front Desk

Columbus, OH
... I also handled shipping, keeping my work area clean and organized, communication with all staff, maintaining daily logs, and ... populations effectively Adept at using technology to make reports and keep logs Able to train up to 30 people at a time in ... - May 24

Registered Nurse Home Health

Grove City, OH
... 2000 to 2021 Altimate Home Care Director of nursing-Branch Manager 2019 to 2000 I was a staff Nurse at Nationwide Childrens Clinic Linden 1995 University of Rio Grande Associate in applied Science Nursing Registered Nurse Skills Case Management ... - May 24

Scrum Master Data Analysis

Columbus, OH
... Management Consultant (2019- 2022) Custard Apple-USA • Synthesized current business intelligence data to produce reports, findings and recommending changes • Conducted interviews with key business users to collect information on business ... - May 23

Customer Service Specialist

Columbus, OH
... ●Achieved 95% accuracy in customer orders Business Operations ●Improved restaurant culture by 80% by coaching staff on proper customer service etiquette ●Maintained 80% accuracy in inventory control ●Maintained a positive relationship with ... - May 23

Customer Service Project Management

Columbus, OH
... Communicate and plan with dietary and kitchen staff about changing menus and patient diets 3. Provide customers with excellent patient care creating a more enjoyable hospital experience JP Morgan Chase, Columbus, OH - Fraud Specialist November 2022 ... - May 23

Human Resources Director

Columbus, OH
... by implementing DISC Assessment and Behavioral Based Interviewing techniques training to Executive Staff and management. ... administration, benefits, communication, training, and compliance to local/federal laws Assisted Senior Management with ... - May 21

Media Specialist Library

Columbus, OH
... Smartboards, IPADS, Chromebooks Supervisory skills-student helpers and adult staff Free-lance and grant writing Public speaking Fundraising Volunteer recruitment and volunteer experience Experience with Destiny cataloging and circulation programs ... - May 21

Project Management Technology Solutions

Lewis Center, OH
... Demonstrated expertise in vulnerability management, utilizing Qualys scan reports to identify and remediate potential ... Spearheaded multiple Line of Business (LOB) projects to ensure compliance with Federal CISC regulations, developing standard ... - May 21
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