| Resume alert | Resumes 1 - 10 of 383 |
Human Resources Employee Relations
Columbus, OH
... Represented the company when investigations were launched by the Department of Labor, OSHA, and Immigration. Monthly and quarterly management acumen training, coaching, and development for all levels of leadership. ADDICTION RECOVERY CARE, LLC. — ... - Jun 17
... Represented the company when investigations were launched by the Department of Labor, OSHA, and Immigration. Monthly and quarterly management acumen training, coaching, and development for all levels of leadership. ADDICTION RECOVERY CARE, LLC. — ... - Jun 17
Customer Service Law Enforcement
Columbus, OH
... Investigator (2008-2014) Ohio Department of Commerce/Division of Real Estate, Columbus Ohio ● Independently conducts investigations of complaints alleging violations of real estate license laws and other laws assigned to the division ● Interviews ... - Jun 06
... Investigator (2008-2014) Ohio Department of Commerce/Division of Real Estate, Columbus Ohio ● Independently conducts investigations of complaints alleging violations of real estate license laws and other laws assigned to the division ● Interviews ... - Jun 06
General Manager Financial Data
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
... 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
Senior IT professional
Westerville, OH
... Conducted investigations across a wide variety of security incidents from the Security Operations Center (SOC). Key Contributions: • Conceptualized and delivered an enterprise-wide process to enable accurate and consistent security audits. • Created ... - May 18
... Conducted investigations across a wide variety of security incidents from the Security Operations Center (SOC). Key Contributions: • Conceptualized and delivered an enterprise-wide process to enable accurate and consistent security audits. • Created ... - May 18
Immigration Services Foreign Language
Columbus, OH
... COVERSHEET SCANNING REQUIRED PLEASE RETURN THE REQUESTED INFORMATION AND ALL SUPPORTING DOCUMENTS WITH THIS PAGE ON TOP TO: USCIS/TSC ATTN: RFE/NOID/NOIR/NOIT 6046 N BELT LINE RD STE 108 IRVING, TX 75038-0011 Please check the appropriate box ... - May 16
... COVERSHEET SCANNING REQUIRED PLEASE RETURN THE REQUESTED INFORMATION AND ALL SUPPORTING DOCUMENTS WITH THIS PAGE ON TOP TO: USCIS/TSC ATTN: RFE/NOID/NOIR/NOIT 6046 N BELT LINE RD STE 108 IRVING, TX 75038-0011 Please check the appropriate box ... - May 16
Senior Accountant Accounts Payable
Columbus, OH
... Managed cash flow management, creating cash flow budgets inclusive of capital expenditure budgets, financial accounting budgets, and quarterly reviews inclusive of investigations to variation of budgets. Subject matter expert on fixed assets, ... - May 15
... Managed cash flow management, creating cash flow budgets inclusive of capital expenditure budgets, financial accounting budgets, and quarterly reviews inclusive of investigations to variation of budgets. Subject matter expert on fixed assets, ... - May 15
Accounts Payable Receivable
Delaware, OH
... Collaborate with international treasury, tax and finance to properly account for transactions. Develop and maintain accounting processes to enhance efficiency in the workplace. Ensure strong internal controls. Prepare GAAP to STAT reconciliations on ... - May 13
... Collaborate with international treasury, tax and finance to properly account for transactions. Develop and maintain accounting processes to enhance efficiency in the workplace. Ensure strong internal controls. Prepare GAAP to STAT reconciliations on ... - May 13
Automation Engineer Qa
Columbus, OH
... Profound knowledge of investigations with skills in documentation control systems and regulatory affairs. An individual who has excellent communication and inter personnel skills and the ability to quickly learn new technology. Seeking an ... - Apr 23
... Profound knowledge of investigations with skills in documentation control systems and regulatory affairs. An individual who has excellent communication and inter personnel skills and the ability to quickly learn new technology. Seeking an ... - Apr 23
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
... 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
Customer Service Public Health
Dublin, OH
... WORK EXPERIENCE JC Penney return department: Columbus OH February 2023 - October 2023 Amazon return department: Irving TX March 2022- November 2022 Walmart e commerce: Forth worth TX Oct 2021-March 2022 Billings and payments department: Costumer ... - Mar 26
... WORK EXPERIENCE JC Penney return department: Columbus OH February 2023 - October 2023 Amazon return department: Irving TX March 2022- November 2022 Walmart e commerce: Forth worth TX Oct 2021-March 2022 Billings and payments department: Costumer ... - Mar 26