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Compliance or Process resumes in Columbus, OH, 43215

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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

Distribution Center Team Leader

Columbus, OH
... • Oversee safety activities to include ensuring compliance with DHL’s safety policy and ensuring bi- annual Safety Methods and Employee Training is conducted. • Supports HR Business Partner in the recruitment and interview process of new hires. ... - May 24

Registered Nurse Home Health

Grove City, OH
... Using the Nursing Process to manage members and maintain the highest quality of care collaboration with other team members for the highest level of quality of life and outcomes. 2000 to 2021 Altimate Home Care Director of nursing-Branch Manager 2019 ... - May 24

Customer Service Project Management

Columbus, OH
... ● In and Out process members of unit ● Calculate Active Duty points for retirement ● Create and maintain accuracy of personnel records ● Process documents needed to support awards and decorations UPS, Columbus, OH — Package Handler December 2018 - ... - May 23

Forklift Operator Warehouse Supervisor

Columbus, OH
... – Jan 2024 Shipping and Receiving Clerk Load and unload trucks daily receive shipment and check for Accuracy process freight for shipping weekly cycle counts scan and enter packing list into the system email purchasing epartment of any BOL issues. ... - May 22

Human Resources Director

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

Software Engineer Spring Boot

Columbus, OH
... Enhanced the build process by introducing maven that enhanced the legacy application upgrade, making it easier and more standardized, providing a uniform build system, independent of the developer and operating system and environment. Rebuild the ... - May 21

Project Management Technology Solutions

Lewis Center, OH
... Spearheaded multiple Line of Business (LOB) projects to ensure compliance with Federal CISC regulations, developing standard ... Designed, Installed and configured BPM Process Center with 2 member cluster for workflow development. Developed the ... - May 21

Customer Service Rep

Columbus, OH, 43207
... Check inventory and process order give customer order information confirmation. Track orders contact Carrier and find information on the estimated time of arrival. Take credit card information and verify all customer information. R & R Group Grove ... - May 21

Customer Service Information Technology

Columbus, OH
... Account maintenance ●Call Center Bank Teller: PNC Bank, Columbus, OH July 2011 - March 2014 ●Ensure customer satisfaction ●Process monetary transaction ●Account maintenance ●Business deposits/change for store ●Balance ATM, TCR, TCD ●Drive thru Sales ... - May 21
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