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Aml or Investigations or Treasury or Irving resumes in Columbus, OH, 43215

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Mental Health Case Manager

Columbus, OH
... Assists with the review and tracking of incident and accident reports and participates as needed with investigations involving persons served and employees at assigned service sites. Document's training and compliance in accordance with company and ... - Mar 25

Life Insurance Producer, Customer Service Management

West Jefferson, OH
... Skills • Detail oriented and Quick study • Data Entry proficient • Travel Scheduling Experience Administrative Assistant 05/1998 - Current Excel Investigations West Windsor, NJ • Performed background checks on applicants as well as DMV abstracts. ... - Mar 19

Financial Reporting Human Resources

Dublin, OH
... −Accounting Operations −Financial Planning / Analysis −Treasury and Risk Management −Tax Administration −Systems Implementation −Shared Services (Offshore) −Revenue Recognition (ASC 606) −Lease Accounting (ASC 842) −Financial Reporting / SEC ... - Mar 10

Project Manager Senior

Canal Winchester, OH, 43110
... Senior Project Manager, Collabera – Client: JP Morgan Chase Feb 2008 – July 2008 Senior Project Manager assigned to the Treasury Services Worldwide Security Services IT department. Managed the Intranet Deal Model (IDM) project and the Wizard ... - Mar 07

Customer Service Collections Specialist

Columbus, OH, 43215
... TRANSWORLD SERVICES INCORPORATED Collections for US Department of Treasury – August 2018 to May 2019 Columbus, Ohio Collections for US Department of Treasury from a call center and provided customer service with strict details to what the Department ... - Feb 23

Assistant Director Quality Assurance

Dublin, OH
... Confirmed data and licensing information through investigations and notified violators of required changes to bring operations into compliance. Maintained composure in stressful situations, including confrontations, interviews and records searches. ... - Feb 17

Compliance Leader

Westerville, OH
... Manager, Ethics and Compliance Leads the Billing Compliance Audit function, Research audit team, Joint venture compliance and Investigations. This includes the annual risk assessment and subsequent audit plan completion and all investigations ... - Feb 12

Administrator/Executive Assistant

Columbus, OH, 43219
... Investigator, Franklin County Department of Human Services, Columbus, Ohio 1991 -1997 Performed investigator’s duties in Welfare fraud investigations and accounts payable division. Memberships Golden Key International Honor Society at the University ... - Feb 02

Customer Service Financial Clearance

Columbus, OH
... Conducted and documented comprehensive investigations to negotiate settlements or deny claims. Processed claims for payment or forwarded to appropriate personnel for further investigation Checked documentation for appropriate coding, catching errors ... - Feb 01

Income Tax Care Benefits

London, OH
... Department of the Treasury - Internal Revenue Service Instructions for Employee Do you have to file? Refer to the Form 1040 instructions to determine if you are required to file a tax return. Even if you don’t have to file a tax return, you may be ... - Jan 31
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