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Columbus, OH, 43215
... 7/12 to 1/15 Accomplishments: Independently conducted state, federal, and ORC audits of school districts, community schools, villages, townships and water districts, as well as attending audit proposal and bid meetings on the behalf of the company. ...
- 2023 Jul 13
Columbus, OH
... ● PR and Media Relations Advisor to the Orange Township Homeowners’ well-documented fight for their successful bid to fight for and banning adults-only hotels along Route 23 in Delaware County to combat child endangerment and human trafficking ...
- 2023 Jun 25
Columbus, OH
... Project Management, 2016 - BID ● Management of Public Procurement, 2012 - OEA And BID Skills ● Auto CAD, Microsoft Office, Sketchup, Forklift operator Languages ● English - Intermediate ● Spanish- Basic ● French- Fluente and Haitian Creole- Native
- 2023 Jun 01
Columbus, OH
... Ensure Alert data has been accurately collected and documented Transactions monitoring of accounts, filling of Suspicious Activity Reports(SAR) and review of Currency Transactions Reports(CTR) Know your Customer,Account due diligence Analysis. ...
- 2023 May 05
Canal Winchester, OH, 43110
... Bid preparation (RFQ) and awarding of contracts; Warranty work; Implemented safety and quality procedures; Timberline experience. 2000-2004 Self Employed General Contractor, JES Construction Services, LLC Warranty work with Dominion Homes and three ...
- 2023 May 03
Blacklick, OH
... ALLY BANK • Detroit MI • 2012-2014 (CONTRACT) AML COMPLIANCE – AML ADVISORY Supervised a team of enhanced due diligence (EDD) on existing clients in accordance with customer identification program (CIP) policies and the USA Patriot Act which include ...
- 2023 Apr 17
Dublin, OH, 43017
... Prepare invitation to Bid (ITB) using specifications, knowledge of industry trends, state and county regulations to maximize changes for effective award. Design ITB with appropriate contract language to allow for logical evaluation of completing ...
- 2023 Mar 22
Columbus, OH
... Employee Communications Strategy/Program Development and roll-out Vendor employee transition terms/conditions negotiations, due diligence, transition planning, timeline integration and data protection Impacted employee expectations management/issue ...
- 2023 Feb 22
Columbus, OH
... LANCASTER Home: Columbus, OH Mobile: 614-***-**** Email: **********************@*****.*** EXECUTIVE ADMINISTRATIVE ASSISTANT OHIO NOTARY PUBLIC SUMMARY: Strong secretary, receptionist & administrative assistant that exhibits discipline & diligence. ...
- 2023 Feb 18
Columbus, OH
... Provide due diligence support during M&A or business partnership related opportunities. Provide analysis support for new business development initiatives. Provide leadership during the annual operating budget cycle. Provide insightful budget and ...
- 2023 Feb 10