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Columbus, OH
... • Delivered employee training and internal audits to strengthen internal controls and mitigate financial crime risks. • Compliance Analyst (AML & Risk Review) U.S. Bank – Columbus, Ohio February 2021 – March 2025 • Performed enhanced due diligence ...
- Jul 24
Dublin, OH
... Just in Time Delivery, Warehouse Management Systems including RFI Controls. Lean Manufacturing in Material Handling, and GPS Truck Routing and Delivery Monitoring. As Regional Safety Director for the Northeast Region responsible for the total safety ...
- Jul 20
Columbus, OH
... Park National Bank-Corporate Risk Newark, Ohio Business Risk & Controls Testing Analyst 04/2024 – 10/2024 Scripting test questions for the first line of defense for various business units Writing the testing control narratives for each line of ...
- Jul 16
Columbus, OH
Olivia Ungemach Photographer, Photo Editor, Creative, and Cannabis Expert Columbus, OH 43230 *******************@*****.*** +1-216-***-**** Professional Summary Dedicated, compassionate, award-nominated professional with 5+ years of experience as a ...
- Jul 04
Columbus, OH
... Skilled in applying the Risk Management Framework (RMF) process as well as proficient in IT security controls assessment for test of design and operating effectiveness, documentation and compliance with FISMA and NIST 800 series. Expert in ...
- Jul 02
Columbus, OH
... Hackett Columbus, OH January 2024 – April 2024 ●Utilized CCH ProSystem Engagement for audits ●Conducted dual-purpose tests of controls over cash, fixed assets, accounts payable, and payroll, ensuring controls effectiveness and compliance Accounts ...
- Jun 24
Canal Winchester, OH, 43110
... complaints, responds to emergencies Report writing, record keeping, employee evaluations North Central State College – Mansfield, OH 2011 Adjunct Instructor Teach course assignments to include, but not limited to pre-collegiate and transfer level ...
- Jun 23
Columbus, OH
Lashae Stewart Mansfield, OH ***** ***************@*****.*** +1-567-***-**** Authorized to work in the US for any employer Work Experience Package Handler FedEx Ground-Ontario, OH Present Nanogate Mansfield, OH Present Panera Bread Associate Trainer ...
- Jun 23
Lincoln Village, OH, 43228
... -Cisco Catalyst Switch, Cisco ISR/ASR router, Cisco Wireless Controller -Onboarding clients, document environments, and setup monitoring and alerts -Providing Tier 2 escalation support for Service Desk and Managed Services incidents, service ...
- Jun 17
Lewis Center, OH
... Partnered with Controller and Treasurer in preparation and analysis of budgets of 35 YMCA centers and camps. Undertook study of current and alternative statistical methods of forecasting Worker's Compensation expenses, with resulting analysis ...
- Jun 13