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Columbus, OH
... AML Rightsource- AML/BSA Associate Analyst II March 2022 – April 2024 Monitor and analyze transactions for potential money laundering and suspicious activity in compliance with BSA/AML regulations. Conduct thorough investigations and due diligence ...
- 2024 Dec 05
Columbus, OH
... EXPERIENCE TECHNICIAN, Hillard, OH HIKMA PHARMACEUTICALS, SEPTEMBER 2023- ● Performs the Set up, Run and Clean of Dispensed, Manufactured and Packaged product ensuring compliance with and following all appropriate policies, procedures, formula cards ...
- 2024 Dec 05
Columbus, OH
... booking Time Management Customer Service Data entry Brand Compliance Operations management Group Sales Customer Relationship ... Oversaw all hotel activities, including Human Resource functions; hiring and terminating, supervising employees, and ...
- 2024 Dec 05
Columbus, OH, 43215
... CORE EXPERTISE Financial Reporting Cost Management Forecasting Accounting Policy Financial Data Analysis Internal Control Internal Audit Inventory Management Cost Reduction Financial Compliance Process Improvement Team Leadership Cash Management ...
- 2024 Dec 05
Columbus, OH
... ● Diversity, Equity, and Inclusion strategy for technology as well as deployed the first women in technology employee resource group for the enterprise PNC, Columbus, OH — VP Chief of Staff Infrastructure Services Additional Roles: Program ...
- 2024 Dec 04
Galloway, OH
... In my previous roles, I have successfully implemented preventive maintenance programs, reduced downtime, and upheld safety and compliance standards. My leadership style emphasizes clear communication, teamwork, and a commitment to operational ...
- 2024 Dec 04
Columbus, OH
... clerkship diagnosis, and actively participated in patient management • CERTIFICATIONS 02/2024-Present: CITI Program Course- Human Research, Human Subject Protection- Biomedical • • 2022- Present, Educational Committee for Foreign Medical Graduates ...
- 2024 Dec 01
Westerville, OH
... • Work directly with enrolled clinics to ensure clinics are within FDA compliance. 01/2014 to 03/2017 Director of Marketing Achieve Rehab & Home Health Cincinnati, OH • Manage a team of marketers, assigning territories, and maintaining ...
- 2024 Nov 29
Columbus, OH
... ·Navigated through various systems to collect information and input data for work compliance. ·Analyzed detailed account information to utilize as a resource for collection related purposes. ·Assisted bankers and/ or work peers in sending out letter ...
- 2024 Nov 29
Columbus, OH, 43215
... Collaborated with cross functional teams to implement software solutions that enhanced plan administration, compliance with industry regulations, and user experience. Helped to gather requirements and develop system documentation. 10/2021 - 11/2021 ...
- 2024 Nov 28