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Resume alert |
Resumes 1 - 10 of 2760 |
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
Grove City, OH
... I am the current Director of Nursing Services at Serenity Home Health Services, which I have held for 3 years. I lead a team to provide, advocating for the patient during the most challenging times of their life-facing catastrophic illnesses, injury ...
- May 24
Columbus, OH
... Marketing Director (2007-2011 / 2016-2019) AL OTHMAN NADA • Building successfully homogenized and effective Marketing team. • Department had problems and deficiencies; without any damage on business whatsoever, Department was back to optimum ...
- May 23
Columbus, OH
... Administration, Workers Compensation, EHS Human Resources Director with a proven record with a background including ... administration, benefits, communication, training, and compliance to local/federal laws Assisted Senior Management with ...
- 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
... (10/2019 - 02/2021) HP Hood LLC Consulting Program Director Spearheaded a major migration program (SAP S4/HANA upgrade) from ... Liaised with vendors to review/approve contracts and maintain compliance standards. Key Contributions: • Leveraged strong ...
- 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