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Resume alert |
Resumes 1 - 10 of 2273 |
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
... • Recommend measures to improve production methods, working conditions, and increased efficiencies • Oversee safety activities to include ensuring compliance with DHL’s safety policy and ensuring bi- annual Safety Methods and Employee Training is ...
- May 24
Columbus, OH
... Corrections Officer Corrections Officer **** ** ******* Escort and transport inmates, report inmate conduct, search for contraband, supervise inmate activities, enforce the rules and keep order within the prison. I was also responsible for head ...
- May 24
Columbus, OH, 43223
... Community Village - Columbus, OH June 2018 to Present Security/safty/humanrelations (Manager)Security Officer (Full-time) Farquhar Collection Agency - Dayton, OH September 1993 to Present All phases of security/Safty, humanrelations,manager ect. ...
- May 23
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
... 2010-2013: Filler operator, Eva Waters Nigeria Experience Compliance with Eva water regulatory and standard of measurement ... standard operating procedures (SSOP) 2013-till date: ABM Security officer, 1440 Regal Row # 200, Dallas, TX 75247 Experience ...
- 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