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Regulatory or Compliance or Trinity resumes in Columbus, OH, 43215

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Resume alert Resumes 1 - 10 of 1893

Information Technology Support Team

Columbus, OH
... ● Security configuration for all domains & security roles including providing solutions for new role creation to support business needs and SOX compliance. ● Integration implementation for payroll systems including ADP and Ceridian. Also additional ... - May 26

Machine Operator Production

Columbus, OH
... Communication and safety Quality Management System (QMS) The intended results of QMS are to satisfy customers expectations by providing quality parts, achieving on - time delivery and meeting all applicable statutory and regulatory requirements. ... - May 24

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
... ensuring compliance with DHL’s safety policy and ensuring bi- annual Safety Methods and Employee Training is conducted. ... Keep updated on all postal rate/ regulatory changes. • Perform other related duties as assigned. Lead Teacher Focus Academy ... - May 24

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

Project Management Technology Solutions

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

Forklift Operator Material Handler

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

Senior IT professional

Westerville, OH
... • Introduced cloud-based SAP Business One solution to achieve regulatory compliance for the Israel Tax Authority. Hexion Specialty Chemicals (formerly Momentive Specialty Chemical) (10/1999 - 06/2015) Global Project Manager Critical Manufacturing ... - May 18

Security Officer Operations Support

Columbus, OH
... 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 materials, and ... - May 17

Customer Service Quality Assurance

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
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