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Online Resumes with "Foreign Corrupt Practice Act"



Global Compliance Manager

Tags for this Online Resume: Export, Foreign Corrupt Practices Act, Compliance, Security

Certified Frard Esaminer

Certified Fraud Examiner/Certified Sarbanes Oxley Professional Audit Readiness (FIAR) A-123 Internal Controls / Improper Payments Consultant Intelligence and Operations Analysis Specialist Considerable knowledge and understanding of the Foreign Corrupt Practices Act provisions and current enforcement trends. (anti-corruption and bribery programs).

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Director, International Trade Compliance/Licensing

Director level or higher position with a defense contractor, trading house or consulting firm in the NY metropolitan or Long Island area to lead the international trade compliance program.

Ideal Companies: Military Defense Contractors, Law Firms, Consultant firms

Tags for this Online Resume: ITAR, EAR, FCPA, Auditing, Licensing, Compliance, International, Export Administration Regs, Foreign Corrupt Practice Act, Technical Assistance Agreement

Manager Government Liaison & Contract Negotiation

I am an ambitious professional with extensive international legal, contract negotiation / administration, supply chain management, Foreign Corrupt Practices Act compliance and corporate secretarial services experience. Accustomed to providing Legal, contracting, compliance and corporate secretarial services to multimillion-dollar international oil and gas corporations, I am postured for the referenced position offering m...

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Experienced Compliance Manager, JD, CCEP

An established, solutions-driven compliance and ethics professional with extensive experience in highly regulated fields. Highly adept in identifying gaps and/or risk exposure in operations as well as developing and implementing strong systems of checks-and-balances to detect, prevent, and mitigate risks. Builds relationships cross-functionally, at all levels of the organization, to achieve compliance program goals.

Ideal Companies: Google, Apple, Microsoft, Eddie Bauer, Leupold, Nike, Columbia, Williams and Sonoma, Bass Pro Shops, Nikon

Tags for this Online Resume: CCEP, JD, Compliance, Ethics

Lawyer/Regulatory Compliance and Contracts Analyst-13 years Experience-Houston

I am a dynamic and vibrant lawyer with superior , experience and expertise in energy and environmental law, policy analysis and formulation. I also have advanced knowledge in oil and gas contract drafting, research, negotiation , reviewing, litigation and corporate compliance. An energetic lawyer with a wealth of experience with the Foreign Corrupt Practices Act(FCPA), The Federal Energy Regulatory Commision (FERC)and a cl...

Tags for this Online Resume: FERC/NERC compliance, Regulatory Compliance, Contract Analuyst, legal research

Compliance Officer - 13 Years of Experience - Near 22043

Senior Compliance Manager and Senior Internal / Forensic Accounting Investigator with more than 13 years of professional experience in Anti-Money Laundering (AML) and sanctions compliance, fraud and corruption prevention, and forensic accounting in United States, Europe, and former Soviet Republics with major banks and global corporations. Proficient in current fraud and corruption risks, money-laundering typologies, requir...

Tags for this Online Resume: FCPA, Sanctions, AML, forensic accounting

Compliance Officer - 20 Years of Experience - Near 22314

Areas of Expertise * Strategic & Tactical Planning * Intellectual Property Theft * Insider and External Fraud * Anti-Money Laundering and use of Asset Forfeiture * Use of Mutual Legal Assistance Treaties (MLAT) to secure cross-border protected data * Investigations * Diplomacy * Espionage * Data Privacy * Risk Mitigation & Management * Teaching * Supervising * Negotiations * Mentoring * Leadership * Developing Corporate Roa...

Tags for this Online Resume: Risk Management, Cyber Security, Security, Leadership, Compliance, Due Diligence, Information Security, Law Enforcement Personnel, Legal, Management, White Collar Crime, Insider threat, Fraud, Investigations, anti-money laundering

Financial Analyst - 20 Years of Experience - Near 90808

SUMMARY OF QUALIFICATIONS Self motivated professional with strong technical skills in Cost and Management Accounting, Program Management and Taxation. Supervised and directed Cost Collection Systems in Manufacturing, Aerospace, Medical, Construction- Engineering, and Electronics companies. Installed new software, tested and upgraded existing systems to provide timely cost, financial and budget reporting and forecast revenue...

Tags for this Online Resume: Aerospace, Financial, Financial Analysis, HYGIENE, Macromedia Flash, Engineering, Accounting, Construction, Fixed Assets, Audit

Compliance Officer - 16 Years of Experience - Near 8505

Summary: A Professional team player with excellent customer service, strong analytical problem solving, and negotiation skills. Proficient knowledge of Microsoft word, excel, power point, with experience in banking Compliance and Risk management with expertise in Quality control, Audits, Asset management and USA patriot act. FDIC Security Clearance, expertise in credit analysis, credit policy, calculating income pre-qualifi...

Tags for this Online Resume: Due Diligence, Quality, Quality Assurance, Quality Control, Policies and Procedures, Compliance, Financial, Management, Commerical Due Diligence

Compliance Manager - 20 Years of Experience - Near 21236

QUALIFICATIONS: * Strong knowledge of healthcare policies, value based payments, and larger healthcare quality strategy to reform how healthcare is delivered/paid for to provide better care and lower cost * Experience performing audit and compliance services * Developed and conducted detailed training regarding ethics, integrity, regulations and processes. * Recognized leader in mitigation risk assessments of complex laws a...

Tags for this Online Resume: Verbal and Written Communications Skills, Written Communication Skills, Written Communications Skills, Management, Assessments, Monitoring, Statutory, Clarify, Cost Accounting, Inventory, management, manager, Compliance, Investigations, ethics officer, Government, FAR, CFR's, Internal Auditing, ISO 9001 Certified Auditor