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Online Resumes with "Bribery"
Experienced Customer Service Rep
optimistic, organized, excellent work ethic.
Ideal Companies: Google, Starbucks, Vision Service Plan, Procter and Gamble
Tags for this Online Resume: customer service
Financial Examiner
Tags for this Online Resume: AML Compliance, KYC analyst, Transaction surveillance analyst, anti-corruption, anti-bribery
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).
Advanced Mechanical Design, Sr. Design Analyst
As a flexible and motivated Advanced Designer and Design Analyst with highly developed specialties in 3D Computed Aided Design, I utilizes many modules of Pro-Engineer 3D model development software. My record of accomplishments include; reducing product development, enhancing quality, reducing developmental errors, and significantly quicker public release for sale items by more than 50%. I focuse on increasing product accu...
Ideal Companies: Lockheed Martin, Boeing, Jacobs Engineering, Chevron. Intuitive Machines, Mercury Marine, Kimberly Clark, Falcon Jet, Shell Oil, Halliburton, Schlumberger, NASA
Tags for this Online Resume: Pro Engineer, Mechanical Designer, NASA, Microsoft, Paper, Marine, Custom Machinery, Design Analyst, CAD Designer
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
Regulatory Compliance- Financial Crimes
Diligent Leader & Trusted Advisor with diversified investigative and audit background of 20+ years in support of national security, criminal, and regulatory compliance matters on domestic and international level. Combine analytical expertise with efficient planning and reporting skills to identify threats and risks for timely decision-making, action and prevention. Certified Fraud Examiner (CFE), strong trainer and facilita...
Tags for this Online Resume: Financial Investigations, Trade Compliance, CFE, Insider Threat, National Security, Due Diligence, AML, CFIUS
International attorney with experience in corporate governance including AML, FCPA, OFAC and UK Bribery Act in addition to international arbitration and cross border transactions. Fluent in English, Spanish and conversant in Portuguese. Have delivered C
Tags for this Online Resume: Houston, Bilingual, Compliance, International, Latin America, Ethics, Arbitration
Compliance Manager - 7 Years of Experience - Near 11221
Associate with seven years of specialization in global pharmaceutical compliance, looking to expand into new areas and further develop current expertise. Key knowledge areas include FCPA; UK Anti-Bribery Act; ACA/Sunshine Act reporting; AML; Anti-kickback; SOX; CIA and OIG audits; Individual, non-profit, and 3rd party basic and enhanced due diligence; audit, monitoring and escalation; and remediation planning, execution and...
Tags for this Online Resume: FCPA, anti-bribery, Sunshine Act, HCP, due diligence, audit, Ariba-SAP, New York City
Highly Successful Mechanical Designer
Successfully and profitably apply my expertise and knowledge within a company or the division I am associated with so to increase quality and profitability of all aspects of my position.
Ideal Companies: NASA, MD Anderson, Schlumberger, University of Houston Medical Branch, Chevron, USA, Jacobs, United Space Alliance, UTC, United Technologies Corporation, Lockheed Martin, Boeing, Grumman
Tags for this Online Resume: CREO, Windchill, Matrix, Gems, Mechanical, Design, Injection mold, casting, concept, conceptual, configuration, Pro -e, Microsoft office, GD, ANSI, plastic, marine, propulsion, space, oil, down hole, petroleum, life support, aerospace, teacher, mentor, quality, motorcycle
Freight Forwarding Manager / Ocean Freight Manager/ Branch Manager 30 years experience
Accomplishments * Signed and negotiated the contract for all major clients, sub-contractors and steamship lines. * Responsible for planning and choosing the transport routes and model of shipping as well. * Strong ability of managing multiple tasks and business development plans. * Achieved a comprehensive knowledge of marketplace, benchmarks best industry practices * Managed governance and control programs to ensure busine...
Tags for this Online Resume: Pricing, Sales, Business Plan, Logistics, Management, Accounting, Business Development
Auditor
Tags for this Online Resume: Management, Services, Accounting, Acquisitions, Compliance, Financial, Financial Reporting, Financial Statements, GAAP, Generally accepted accounting principles, accounting, finance, cpa, manufacturing, gaap, excel, accountant, controller, CISA, FCPA,/UK Bribery Act
Distribution manager - 20 Years of Experience - Near 75098
Tags for this Online Resume: Acquisitions, Business Requirements, Due Diligence, Litigation, Manufacturing, Distribution, Accounting, Enterprise Requirements Planning, Oracle, Oracle ERP
