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Resume alert |
Resumes 51 - 60 of 2322 |
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
... USA Phone 614-***-**** E-mail ad5wsv@r.postjobfree.com LinkedIn https://www.linkedin.com/in/ matthewkorban/ Skills Forecasting & Planning Strategic Thinking Risk Management Business Analysis Coaching & Team Building Languages English – French – ...
- May 23
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
... change requests and enterprise application needs - Risk assessment and mitigation in automation, agile processes, ... 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 ... Operated warehouse equipment with caution and according to manufacturer instructions to reduce risk of accidents and ...
- May 18
Westerville, OH
... Liaised with vendors to review/approve contracts and maintain compliance standards. Key Contributions: • Leveraged strong ... as a Consultant with a mandate to provide in-depth support and guidance for the SAP ECC Risk and Finance Technology team. ...
- 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 verification of critical control points within the production process. Collaborate with production teams to implement corrective actions ...
- May 17