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Columbus, OH
... • Delivered employee training and internal audits to strengthen internal controls and mitigate financial crime risks. • Compliance Analyst (AML & Risk Review) U.S. Bank – Columbus, Ohio February 2021 – March 2025 • Performed enhanced due diligence ...
- Jul 24
Columbus, OH
... ● Coordinated the calibration of equipment and ensured all areas were organized and clean before and after shifts. ● Trained current and new team members in procedure adherence, emphasizing safety and quality standards. ● Developed post-production ...
- Jul 20
Dublin, OH
... Responsible for Electronic Dispatch, Operational, Transportation Billing, Vehicle GPS, Driver Electronic Logging and Fleet ... Just in Time Delivery, Warehouse Management Systems including RFI Controls. Lean Manufacturing in Material Handling, and GPS ...
- Jul 20
Columbus, OH
... November 2007 – August 2018 Regional Customer Service Manager Percepta, LLC ● Melbourne, FL Attained white belt status leading charge to improvements in documenting telephonic interactions with customers of one of the largest vehicle manufacturers ...
- Jul 16
Columbus, OH
... Park National Bank-Corporate Risk Newark, Ohio Business Risk & Controls Testing Analyst 04/2024 – 10/2024 Scripting test questions for the first line of defense for various business units Writing the testing control narratives for each line of ...
- Jul 16
Blacklick, OH
... • Vehicle inspection. Current Job: CCI CONCRETE CONTRACTORS Addres: 6136 Wilcox Rd Dublin Ohio 43016 State Date: 04/02/2918 to Present Job: Title: Handyperson/ Laborer Work Experience Material/ Package Handler NORTH AMERICA CONSTRUCTION ENTERPRISES, ...
- Jul 05
Columbus, OH
... Skilled in applying the Risk Management Framework (RMF) process as well as proficient in IT security controls assessment for test of design and operating effectiveness, documentation and compliance with FISMA and NIST 800 series. Expert in ...
- Jul 02
Columbus, OH
... Hackett Columbus, OH January 2024 – April 2024 ●Utilized CCH ProSystem Engagement for audits ●Conducted dual-purpose tests of controls over cash, fixed assets, accounts payable, and payroll, ensuring controls effectiveness and compliance Accounts ...
- Jun 24
Columbus, OH
... • Equipment troubleshooting • Emergency response Vendor relationship • management Employee performance • assessment • Vehicle maintenance Employee performance • evaluation • Work assignment delegation • Contractor coordination • Hand and power ...
- Jun 22
Lewis Center, OH
... NET, ASP .NET, ADO.NET, Sitecore win forms, server controls, web services and .NET Framework. Solid understanding of Object-Oriented Programming (OOP), Object-Oriented Analysis and Design (OOAD), Relational Database Management Systems (RDBMS), and ...
- Jun 17