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Columbus, OH
... NOID/NOIR/NOIT 6046 N BELT LINE RD STE 108 IRVING, TX 75038-0011 Please check the appropriate box regarding if there is a new Form G-28, Notice of Entry of Appearance as Attorney or Accredited Representative, additional fees, additional forms, etc. ...
- May 16
Grove City, OH, 43123
... ASM reserves the right at any time with or without notice to alter or change job responsibilities, reassign or transfer job position or assign additional job responsibilities, subject to applicable law. ASM shall provide reasonable accommodations of ...
- May 16
Columbus, OH
... Facilitates financial banking Regulatory Compliance Audits, APR rates changes within mortgage market, and mortgage Broker Compliance Audits. Analyzes and researches lender and borrower compliance with federal and state regulations governing the ...
- May 15
Delaware, OH
... Management, January 2021 Professional Experience Oasis International, Inc., Columbus, OH Corporate Controller, 10/2021-Present Responsible for all aspects of the firm's internal financial management and management of the external audit functions. ...
- May 13
Dublin, OH
... JPMorgan Chase, Columbus Scrum Master/IT Project Manager Consultant Jun 2013 — Dec 2015 Directed Regulatory Reporting unit's IT Application development and Infrastructure projects, ensuring compliance with global jurisdictional rules for significant ...
- May 10
Columbus, OH
... Oversee branch operations and ensured compliance with audit requirements, maintaining high standards of operational excellence and regulatory adherence. Certified Courses 1. Certified Oracle Financials Cloud: General Ledger 2022 Implementation ...
- May 08
Columbus, OH
... with outstanding debts • Utilized various database, software tools, and credit bureaus to gather information • collaborated with legal teams and law enforcement agencies when necessary • Maintained detailed records of all inquiries and findings. ...
- May 08
Columbus, OH
... to restaurants Warehouse Worker solutions staffing - Columbus, OH September 2004 to March 2005 Education N/a in Business law, accounting Cisco (TX) junior college - Cisco, TX 1991 to 1992 Skills • 10 years of truck driving with no major accidents ...
- May 08
Grove City, OH
... Maintain knowledge of real estate law, local economies, fair housing laws, types of available mortgages, financing options, and government programs. Generate lists of properties for sale, their locations, descriptions, and available financing ...
- May 04
Blacklick, OH
... schedules for the annual audit and preparation of the tax return, including the IRS Form 990, by the external auditing firm. ... and procurement, handling and storage on-ste in compliance with regulatory requirements (oversite/review) Pharmacy licensing ...
- May 03