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Columbus, OH
... with customers to track requests, problems and solutions Upheld privacy and security requirements established by company regulatory agencies Evaluated customer account information to assess current issues and determine potential solutions De ...
- 2022 Nov 15
Columbus, OH
... Areas of Expertise Improving Staff Performance Strategic Department Planning Regulatory and Compliance Success with State and Government accreditation Staff Hiring and Supervising, Financial Management Purchasing and Negotiating Policy and Procedure ...
- 2022 Nov 03
Columbus, OH
... of Insurance Regulatory/Compliance Filings Maintain original Closing Binders with “Wet” sigs. Response for Proposals (RFP) Creation/Distribution Key Performance Indicator (KPI) Reports Creation In the Know (ITK) Lists & Track Data for FINRA ...
- 2022 Oct 27
Columbus, OH
... to develop a successful onboarding plan Advised leadership concerning staffing issues, wage and salary concerns, disciplinary action/counseling, terminations, etc Maintained human resources regulatory compliance with local, state and federal laws. ...
- 2022 Sep 27
Westerville, OH
... Mortgage Modification Analyst, 2014 - 2016 As a Modification Analyst, I researched and resolved escalated mortgage loans and home equity related issues received from senior management, regulatory agencies, and the JP Morgan Chase legal department. ...
- 2022 Sep 11
Grove City, OH
... ●Perform audit activities with respect to the following systems: Resident Trust Funds, Medicare regulatory requirements (ABN letters, cut letters, triple checks), Segregation of duties, Continued function of management processes (including pending ...
- 2022 Sep 11
Dublin, OH
... • Good understanding in KYC, financial regulatory environment, and AML risk implications. • Efficient in Account Reconciliation & Fraud Guard. • Highly proficient in Signature Verification & Check Fraud Detection. • Strong Knowledge in Transaction & ...
- 2022 Sep 08
Columbus, OH, 43222
... If ODH, Bureau & Div.: Mailing Address: E-mail: Fax: Phone: Emergency phone: 3.ADDITIONAL CONTACT(S) Specify the additional contact person(s) (e.g., study or regulatory coordinator, research assistant, etc.) in case the PI is not available. ...
- 2022 Sep 01
Columbus, OH
... management and kitchen procedures, including Serv-Safe protocols and state regulatory specs. •Personally lead food production team. •FC, WC, hiring, training, promoting, purchasing Nationwide hotel and conference center Forced myself to learn ...
- 2022 Aug 12
Columbus, OH
... Secured regulatory compliance; obtained OEC numbers to place orders in CSO Internal Gratis database for requests. Independently launched process improvement for creating/managing project folders for Pediatric Marketing Department, including a ...
- 2022 Jul 25