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Aml or Ofac or Compliance or Officer resumes in Columbus, OH, 43215

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Human Resources Practitioner (all areas of HR)

Columbus, OH
... Columbus, Ohio 614-***-**** ******@*****.*** HUMAN RESOURCES EXECUTIVE Strategic and results-driven HR leader with extensive experience overseeing Total Rewards, HRIS, Talent Acquisition, Compliance, Employee Relations, Compensation, and HR ... - Aug 12

Customer Service Table Games

Pataskala, OH
... problem-solving abilities ● Adaptable and quick learner Professional Experience Table Games Dealer Grand Falls Casino Larchwood, IA 2018 – 2020 ● Managed and facilitated various table games while ensuring compliance with casino regulations. ... - Aug 11

Siu Investigator Claims Adjuster

Columbus, OH, 43215
... Demonstrated expertise in fraud detection, policy compliance, customer engagement, and collaborative investigations. Skilled in handling complex workers' compensation cases across multiple states, ensuring regulatory compliance and fair outcomes. ... - Aug 11

Hr Professional

Columbus, OH
... and Management HRCI Professional in Hr (PHR) SKILLS Skills: Recruiting/Staffing Talent Management Strategic Workforce Planning Employee Relations/Engagement Performance Management Onboarding/Training Benefits Compensation Compliance/Employment Law - Aug 10

High School Hands-On

Columbus, OH
... - Ensure compliance with NFPA 70E and LOTO protocols. - Support audits and maintain documentation for energy control activities. Data Communications Technician - Titan Communications DataCom April 2024 - Present - Install and test structured cabling ... - Aug 10

Columbus Oh R E

Columbus, OH
... Lead, Coordinated and supervisor multiple office operation, ensuring that everything's was in compliance with the Organization Vision and goals. direct partner with human resources, prepare and submit all necessary new hire paperwork. Provided ... - Aug 08

Machine Learning Data Scientist

Columbus, OH
... Strong understanding of data ethics and privacy regulations such as GDPR and HIPAA, ensuring compliance while handling sensitive data in machine learning projects and Proficient in using ETL tools like Talend, Apache NiFi, and Informatica to extract ... - Aug 04

Business Development Field Service

Columbus, OH
... Stakeholders for the EPA’s Compliance Assurance Monitoring Committee Credible Evidence Committee IRRC Committee. I was on EPA committee’s writing 40 cfr parts 60 and 75 laws. PROFESSIONAL EXPERIENCE: MonitorTech Lab LLC, President November 1994 – ... - Aug 04

Employee Relations Talent Acquisition

Columbus, OH
... Expertise in employee relations, compliance, and performance management with demonstrated success, reducing turnover by 30% ... PCSI (2025) Employment Law Pro – HRCI (2025) Global Chief HR Officer – PCSI (2025) AI Strategy & Application for HR – PCSI ... - Aug 04

Customer Service Client Services

Columbus, OH
... Monitored production processes to ensure compliance with established quality standards. Inspected garments to ensure they met quality standards and customer specifications. Title Production Assistant Columbus, Ohio Crown Search Services/ Sep 2019 to ... - Aug 03
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