CV, Curriculum Vitae and Online Resumes Search

---

Online Resumes with "Corruption"

Auditor - 20 Years of Experience - Near 43078

Accomplished executive with a successful career of more than twenty years specializing in Designing / Building / Transforming and Overseeing the Internal Audit, Compliance / Anti-Corruption, Ethics, Internal Investigation, Fraud Detection / Prevention, and Risk Management Program for several large and mid-size, diversified, multi-national organizations (U.S. and Australian based / listed).

Tags for this Online Resume: Compliance, Internal Audit, Ethics, Investigations, ERM, SOX, Due Diligence, Infrastructure, Management, Project Management, Mining, Risk Management, Capital Equipment, Compliance, Due Diligence

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

Compliance Manager - 15 Years of Experience - 33131

Dear Sir/ Madam Greetings, I hope this email finds you well. Enclosed you will find my resume for your formal review for senior Finance Crime compliance management opportunities; Please also note that I am willing to relocate and open to travel up to 50% for the right opportunity. In the meantime, please feel free to read below my quick profile and core competencies Thanks for consideratio...

Tags for this Online Resume: Equipment Financing Business Development in US and Latin America, Financial and credit analysis,, Due Diligence and Market Research , Lending Products Sales, Product and Account Management, Bilingual: English/Spanish, Export Finance sales and structuring, Contract Financing Structure Customization, Financial Services sales, start up product and branch management, Assessments, Banking Industry, Due Diligence, Cash Flow, Credit Analysis, Internal Controls, KYC, Aml (Macro Lang)

Database Administrator - 5 Years of Experience - Near 75010

Professional Summary Over 6 years of strong experience in Oracle database administration in heterogeneous system environment including Solaris, UNIX, and Windows, supporting a variety of mission critical applications with Oracle 10g, 11g and 12c. Proven technical knowledge of infrastructure management (network, systems), combined with outstanding leadership ability and creative problem solving skills. Posses' excellent comm...

Tags for this Online Resume: Oracle, Performance Tuning, Structured Query Language, Toad, ERwin, Microsoft Windows, Oracle 10G, Query, Sun Solaris Operating System, Database

System Administrator - 8 Years of Experience - Near 45440

SUMMARY Infrastructure architect with over ten years of experience managing data centers, network security, and VMWare virtualization. Expertise in system administration of Windows severs. Expertise creating and implementing enterprise technology backups and managing migrations of site offices and data centers. Experienced with ESXi server administration to manage resources, virtual networking, and host optimization to ensu...

Tags for this Online Resume: Desktop Computer, Microsoft, Networking, Dell, Security, Acquisitions, Distribution, Hardware/Systems, Integrate, Microsoft Office, Symantec, Netbackup, Veritas, Windows 2012 R2, VmWare, Cisco, Fortinet, Firewall, Gateway, Troubleshooting

Database Administrator - 9 Years of Experience - Near 30071

PROFESSIONAL SUMMARY * Providing DBA support to multiple Cluster, Non-cluster, and ASM Database in production, development and Testing Servers on UNIX, Linux and Solaris Environments. * Experience in Installation, Configuration and Monitoring of Oracle ASM on UNIX, Linux, AIX and Windows Environments. * Extensive experience with Oracle database administration of Oracle 10g, 11g & 12c RAC with multiple nodes covered all aspe...

Tags for this Online Resume: Install, Linux, Unix, GOLDEN GATE, Oracle, Oracle 10G, Servers, Configure, IBM, Oracle Database Administration

Database Administrator - 8 Years of Experience - Near 07310

SUMMARY * Eight plus years of experience in Information Technology as Oracle Database Administrator and knowledge in Systems Analysis, Design, Development and Documentation at various levels * Performed Oracle 8i/9i/10g/11g /12c software and database installation and upgraded various versions * Experience in administering and monitoring database using Oracle Enterprise Manager, TOAD and SQL Developer * High Availability, Ma...

Tags for this Online Resume: Oracle Database Administration, Oracle, Structured Query Language, Toad, HP, Install, Management, Microsoft Windows, SQL Loader, Unix

Senior Manager, Functional Excellence - 20 Years of Experience - Near 96822

Tags for this Online Resume: Request for Proposal, Corruption Compliance, Change Management, Interim Management, Project Management, Project Manager, Global, Resource Allocations, Operational Efficiency, Business Analysis, International

Data Mining Specialist - 19 Years of Experience - Near T2M1Z

SUMMARY OF TECHNICAL SKILLS * Data Science / Statistics - Statistics I: Machine Learning/Data Mining/Predictive Modeling, Time Series, Regressions, - Statistics II / Statistical programming languages: SAS, R, Spark, Python (Numpy, Pandas, IPython, ), Scala, MatLab - Database querying language: SQL - Statistics III: Null hypothesis, P-Value, Maximum Likelihood Estimators, Confidence Intervals, . - Statistics IV: K-Nearest Ne...

Tags for this Online Resume: Data Scientist, Data Mining, Statistician, Hadoop, Structured Query Language, SAS/R/Python/Scala, Dba (Database Admin), Forecast, Time Series, Spark

Software Engineer - 11 Years of Experience - Near 32810

Professional Summary: * Total 11 years of experience as Oracle Database Administrator and experience on UNIX (Solaris, HP-UX, AIX), Linux, PL/SQL, Sql etc. * One year experience in handling Oracle EBS (Patching, cloning, troubling EBS performance issues). * Oracle Certified (10g) Database Administrator * Hands on experience of 9i/10g/11g/12c RAC implementation, maintenance and support, Oracle Data guard (10g/11g/12c) both l...

Tags for this Online Resume: Oracle database 10g/11g/12c, Structured Query Language, cron, Oracle OMS, Servers, Stored Procedures, Management, Configure, Data Guard, Database Administration, GoldenGate

Lawyer - 18 Years of Experience - Near 07030

QUALIFICATIONS SUMMARY * Legal practitioner with extensive experience advising international financial institutions on international financial transactions, regulatory compliance, government affairs and public policy. * Confident, results-oriented professional with a proven record of delivering outstanding client service. Committed to high ethical standards and comfortable working both independently and in a collaborative t...

Tags for this Online Resume: Banking Industry, Bonds, Business Development, Compliance, Data Management, Financial, Financial Services, Futures, capital markets, AML, Anti-money laundering, foreign corrupt practices, broker-dealer, investment funds, private equity, venture capital, investment advisers, private placements, general business law, government affairs, regulatory affairs, legislative affairs, public policy, public affairs, commercial contracts, prime brokerage, Fintech, Privacy and anti-SPAM, securities products, insurance products, special purpose entities, correspondent banking, derivatives, commodity futures and options, securities law, project management, due diligence, document management

Compliance Officer - 4 Years of Experience - Near 30303

Summary: Nationally recognized Federal Senior Executive Law Enforcement professional with an outstanding record in strategic management, problem solving and driving results. Expertise in systematically and strategically addressing transnational crimes, counter-terrorism, facilities and asset protection, internal investigations, Human Resource management/protection, and patent/intellectual property rights, through efficient,...

Tags for this Online Resume: Management, Security, Documentation, Filing, Incident Response, Risk Management, Audit, Budgeting, Director, Compliance, Anti-Money Laundering, Bank Secrecy Act