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Resume alert |
Resumes 1 - 10 of 2055 |
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
... 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
... compliance for the Israel Tax Authority. Hexion Specialty Chemicals (formerly Momentive Specialty Chemical) (10/1999 - 06/2015) Global Project Manager Critical Manufacturing Systems Security Planned and executed a comprehensive audit of physical and cyber ...
- May 18
Columbus, OH
... Excel, MS project, and Email systems applications WORK EXPERIENCE 2010-2013: Filler operator, Eva Waters Nigeria Experience Compliance with Eva water regulatory and standard of measurement for quality, code check, inventory and documentation of ...
- 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
Columbus, OH
... Churches chicken Church's Chicken - Columbus, OH January 2021 to July 2021 They were low staff when I worked there so I basically did everything except fry the chicken. Education High school diploma Skills • Food Preparation • Food Service • ...
- May 17
Columbus, OH
... Ensure compliance with food safety regulations (e.g., FDA, HACCP) by conducting regular audits, inspections, and verification of critical control points within the production process. Collaborate with production teams to implement corrective actions ...
- May 17