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Columbus, OH
... and responsibilities necessary to implement compliance with protocol/regulatory requirements and Worldwide SOPs Attends Investigator Meetings and study-specific training for assigned trials Collaborates with the Lead CRA(s) to obtain/share trial ...
- 2023 Jul 20
Columbus, OH, 43215
... Work History Charter Oak Health Center, Hartford, CT 2022 Locum Tenens pediatrics for practices in Ohio, Michigan, and Missouri 2018-2020 Consultant, Social Security Disability Determination, Columbus, OH 2012-2020 Investigator, Clinical Research, ...
- 2023 Jul 06
Columbus, OH
... ● KYC ● Compliance strength ● Banking regulation ● Research PROFESSIONAL EXPERIENCE Robert Half, Columbus Ohio.(JPMC) AML Analyst/Investigator March 2023- April 2023 Making Risk Based determination through Quality Analysis Ensure Alert data has been ...
- 2023 May 05
Blacklick, OH
... • Coordinate with audit firms on managing, planning, executing, and directing large AML-related projects. • Handle compliance requirements/regulation controls and regulatory expectations and/or industry practices. AML INVESTIGATOR/PRINCIPAL ...
- 2023 Apr 17
Columbus, OH
... Tyvek Suit, Full-Face Respirator, FDA Better Processing Thermal certification Human Trafficking FDA Level 1 Investigator certification HACCP Safe Quality Food (SQF) Systems Education Lourdes College, Toledo, Ohio Bachelors of Natural Science/Biology
- 2023 Apr 15
Pataskala, OH
... Internal Theft Investigator 2016 to 2017 Investigate and resolve asset loss resulting from internal and external fraud and/or theft. Key responsibilities included conducting careful observations and thorough investigations, maintaining a keen ...
- 2023 Mar 15
Columbus, OH
... Professional Experience Charles River Laboratories Oct 2018 – Jan 2023 Research Scientist II (Principal Investigator) Scientific & Laboratory Management -Designed and/or executed scientific testing strategies and studies. Leads assay development, ...
- 2023 Feb 24
Galloway, OH
... 2012–2013 Continental Secret Service Bureau Toledo, OH Field Agent and Private investigator Patrol Local School Districts Arm and Disarm Alarms Video Surveillance Dorm and campus security Night watchman Airport Screening 2010-2012 Universal Security ...
- 2022 Dec 19
Hilliard, OH
... Managed multiple ICDW Data Management, Business Intelligence and Analytics projects for JPMC comprised with 5 different LOB with budget of 4.8 M to support BCBS and AML/KYC initiatives. Experience in BCBS Risk Reporting, Finance, Banking industry ...
- 2022 Dec 13
Columbus, OH
... & Analysis • Administrative Support Career Experience Ohio Department of Health, Columbus, OH/PCG, Inc., Albany, NY Case Investigator, Public Consulting Group, Inc., March 2021 - April 2022 Contact Tracer, Ohio Department of Health, November 2020 - ...
- 2022 Sep 27