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Compliance or Aml or Execution or Castle resumes in Columbus, OH, 43215

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Administrative Support Case Management

Columbus, OH
... Team development Relationship building Daily docket reports Case management Interpersonal Skills Regulatory compliance Document drafting Client communication CaseMap Database searching Civil law Manley Deas & Kochalski Columbus Paralegal 04/2024 - ... - Aug 13

Human Resources Practitioner (all areas of HR)

Columbus, OH
... Audits employee files for legal and compliance purposes. Creates and maintains HR policies and operational documentation. Leads recruitment strategies and execution. Coaches and trains leadership on handling employee relations and corrective actions ... - 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
... Strong business acumen and proven track record of successful HR program/process execution. Strategic thinker and ... 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

Food Service On-Site

Columbus, OH
... CORE SKILLS • Catering Sales - Food Service Management - Client Coordination • Menu & Order Execution - Team Oversight - Small-Business Operations PROFESSIONAL EXPERIENCE Director of Catering Dec 2024 – Present Brenen’s Cafe, Ohio State University — ... - Aug 04

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
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