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Resume alert |
Resumes 1 - 10 of 2301 |
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
... Customer Care Specialist, last supervisor, Camille Ray (various supervisors) remote training and work on Comenity/ Comenity Capital Bank policy and procedure for accountholders for soft goods, retail, and miscellaneous services under contract. As ...
- May 24
Columbus, OH
... Established as the sole front desk receptionist, I managed all primary administrative responsibilities, including patient check-in and check-out, phone inquiries, insurance verification, and providing comprehensive information on policy prices and ...
- May 21
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, 43207
... EXPERIENCE Palmetto Insurance Group Columbus, OH 11/2012 to 2/2014 Advise clients of policy and benefits of plan. Very busy high paced call center. Handle high volume of calls in a eight hour shift//Take incoming calls from policyholders inquiring ...
- 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
... 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