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Resume alert |
Resumes 41 - 50 of 2139 |
Dublin, OH
... Reporting records and results to the General Manager Bank SGBS Senegal May 2018 – Aug 2021 AML/BSA Compliance Monitoring Daily assessment of AML reports for potential suspicious activity Maintain a current understanding of money laundering and ...
- May 24
Columbus, OH
... ensuring compliance with DHL’s safety policy and ensuring bi- annual Safety Methods and Employee Training is conducted. ... management • Social work • Root cause analysis • Environmental law • EHS • Data center experience • OSHA • Construction • ...
- May 24
Columbus, OH
... Capital Management activities including employee relations, compensation administration, benefits, communication, training, and compliance to local/federal laws Assisted Senior Management with acquisition and merger of two companies and developed a ...
- May 21
Lewis Center, OH
... Spearheaded multiple Line of Business (LOB) projects to ensure compliance with Federal CISC regulations, developing standard operating procedures for internal and external audits, supporting system backups, performance monitoring, and release ...
- May 21
Columbus, OH
... Safety and Compliance: Adhere to federal, state, and company safety regulations by employing safe material handling techniques and equipment operation, reducing personal risks and enhancing workplace safety. Complete daily inspections and ...
- May 18
Westerville, OH
... Liaised with vendors to review/approve contracts and maintain compliance standards. Key Contributions: • Leveraged strong blend of technical knowledge and commercial acumen to oversee vendor selection and performance management. • Ensured that the ...
- May 18
Columbus, OH
... Excel, MS project, and Email systems applications WORK EXPERIENCE 2010-2013: Filler operator, Eva Waters Nigeria Experience Compliance with Eva water regulatory and standard of measurement for quality, code check, inventory and documentation of ...
- May 17
Pataskala, OH
... Developed and enforced standard operating procedures to ensure client contract compliance. Oversaw credit card chargebacks, reduced debit occurrences, and mitigated financial risks. Steered all payment and correspondence vendors, including banking, ...
- May 17
Columbus, OH
... Ensure compliance with food safety regulations (e.g., FDA, HACCP) by conducting regular audits, inspections, and verification of critical control points within the production process. Collaborate with production teams to implement corrective actions ...
- May 17
Pataskala, OH
... Expertise in data security and compliance, utilizing Azure Storage, Cloud Spanner, and Cloud SQL for secure data handling and transactions. Expertise in financial data engineering and analytics, capable of developing and optimizing real-time data ...
- May 16