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CPA or Sox or Fraud or Customs or Aml resumes in Columbus, OH, 43215

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Inventory Control Logistics Specialist

Columbus, OH
... opportunities and aided 250 employees to get promoted from drivers to customs clearance agents Acted as contact person & negotiator for services received from various oil/chemical trade info service providers, such as Platts, Market View, FMB, etc. ... - May 05

Project Management Accounts Payable

Blacklick, OH
... Land, air and intermodal transport of container items in foreign and domestic markets (oversite/tracking and review of rates) Financial/Internal & Operational Audit in addition to SOX planning, implementation and remediation Project forecasting ... - May 03

Senior Project Program Manager

New Albany, OH
... (MS Cloud based: F3/E3 Exchange, Office Pro Plus, SharePoint, One Drive, Teams, Yammer, Stream) Beacon Hill (Contract) Senior Project / Program Manager Columbus, Ohio (Nov 2018 - Dec 2019) Express: Security and Compliance – Manage SOX and Process ... - May 03

Delivery Services Driver

Columbus, OH
... In order to be eligible to perform certain Gigs and to help protect against theft and fraud, Drivers may be asked to submit additional personal information to verify their identity, including biometric information or identifiers such as a selfie, ... - May 01

Property Management United States

Columbus, OH
... o Completed all necessary customs documents and other paperwork. o Oversaw the organizing and product storage in stockyard areas. o Exhibited strategic leadership and foresight in support of long-range sales growth. o Drafted any and all reports ... - Apr 29

Project manager continuous improvement process lean

Columbus, OH
... rework Updated platform processes for matching sales goals with actuals, decreased sales admin work by 25% Developed and implemented SOX compliance strategies for global sales ops teams Conducted virtual Kaizen projects with manufacturing plants and ... - Apr 25

Home Health Administrative Assistant

Columbus, OH
... CPA (Minneapolis, MN) Administrative Assistant Sept 2002- February 2004 Provided general administrative office support. Duties included answering the telephones, filing, completing invoices, taking and relaying messages, and dispatching staff to ... - Apr 20

Project Management Manager

Columbus, OH
... Facilitated transition toward future state architecture for Anti-Money Laundering (AML) risk assessment, addressing necessary changes Conducted detailed risk analysis by gathering bank-specific data, improving overall risk assessment capabilities ... - Apr 15

Sql Server Data Analytics

Columbus, OH
... Closely worked with all business groups to meet business goals including technology, service delivery, fraud, business operations, infrastructure, card management etc. • Requirements gathering/analyzing requirements documents for various IT projects ... - Apr 01

Cargo Van Delivery Driver

Columbus, OH
... • Flexibility • Communication skills • Delivery Driver Experience • Heavy lifting • Computer skills • Fraud prevention and detection • Microsoft Office Certifications and Licenses Driver's License Bloodborne Pathogen (BBP) HIPAA cargo van insurance - Apr 01
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