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Resume alert |
Resumes 1 - 10 of 2429 |
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
... Intergrated Airline Services - Humble, TX Mar 2011 - Feb 2014 Warehouse Lead Open the warehouse daily set up staging area for inbound and outbound freight. Assigned warehouse maintenance duties to employees. Held daily safety meetings Logged in ...
- May 22
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
... Experience History Department of Taxation State of Ohio Sr. Middleware Infrastructure Specialist Sep 2023 – April 2024 ... Spearheaded multiple Line of Business (LOB) projects to ensure compliance with Federal CISC regulations, developing standard ...
- 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
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
... Ensure compliance with food safety regulations (e.g., FDA, HACCP) by conducting regular audits, inspections, and ... Sr. Operations Specialist JP Morgan Chase - Lewis Center, OH June 2016 to December 2020 • Make appropriate decisions on ...
- May 17