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Online Resumes with "FCPA"
Corporate Counsel - Fortune 500 Experience - 10 years experience with almost 4 years FCPA
CERTIFIED PUBLIC ACCOUNTANT, CERTIFIED FRAUD EXAMINER, FORENSIC CPA
CPA, STRONGEST EDUCATION/BACKGROUND, FINANCIAL INVESTIGATION, HEALTH CARE CONSULTING, INVESTIGATIVE AUDITOR (CFE), (FCPA) / OWNER MANGER OF A CPA FIRM MOST OF MY CAREER. HAD AUTOMOBILE ACCIDENT W/ 3 YEAR RECOVERY TIME. CAUGHT UP REMAINING 120 HOURS OF CONTINUING EDUCATION LAST FIVE WEEKS OF 2009. U.S. ACCOUNTING VS. INTERNATONAL ACCOUNTNG, ALL LEVELS OF INCOME TAX COMPLIANCE AND REPRESENTATION, SOCIAL SECECUITY AND MEDI...
Latin America Region Controller
To put to work my strong UAGAAP and International work experience along with my education and language skills.
Tags for this Online Resume: ERP Implementation, EPC, FAS 52, SOX and FCPA, Revenue Recognition - POC, Due Diligence, International Compliance, Foreign Currency FAS 52, SEC, M&A Due Diligence
Chief compliance officer, Lawyer corporate
$ 150k +
Tags for this Online Resume: Legal Compliance, FCPA, Legal drafting, Acquisitions, INternational, Management
Compliance Officer
Tags for this Online Resume: FCPA, Anti-Bribe, Compliance, Investigation
Professional International Logistics and Trade Compliance Manager
International Logistics and Trade Compliance professional. Licensed U.S. Customs Broker, U.S. Export Compliance Officer Certified. Extensive knowledge of U.S. Customs import regulations, Department Of Commerce Export Administration Regulations. Strong understanding of NAFTA laws and regulations with operational experience. Working knowledge of multiple foreign Customs /Trade regimes, FCPA, OFAC and ITAR regulations. Dev...
AML/FCPA Investigator, New York/ New Jersey
Seeking challenging opportunity where proven legal and investigative skills are necessary to succeed
Tags for this Online Resume:
AML, BSA, CAMS, Money Laundering
Featured Profile
Featured Profile
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, management, Security Clearance, Voluntary Disclosures, Investigations
Senior International Business Development Executive - Defense & National Security
I am a business development leader with 15+ years’ experience in the Defense and National Security markets. I have extensive relationships at senior levels in the US Government, Washington DC embassies and the International community. I am able to persuasively present products and services to decision makers in international audiences. I specialize in identifying long term growth opportunities in new and existing markets,...
Tags for this Online Resume:
Foreign Military Sales, Strategic Customer Relationships, International Business Development , ITAR, FCPA, FAR, Defense Security Coopration Agency, Leadership
Pharmaceutical Executive/Chief Compliance Officer - 20+ years Experience - Boston
Tags for this Online Resume:
Boston, Boston, Chief Compliance Officer, Chief Compliance Officer, Pharmaceutical Biotech, Medical Device, Pharmaceutical Biotech, Medical Device, Senior Vice President, Senior Vice President, Life Sciences, Life Sciences, Commercial Compliance, Commercial Compliance, Regulatory Compliance, Regulatory Compliance, New York, New York, San Francisco, San Francisco, San Diego, San Diego, Vice President, Vice President, VP, VP, Global, Global, FCPA, FCPA, International, International
Featured Profile
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, management, Security Clearance, Voluntary Disclosures, Investigations
Senior International Business Development Executive - Defense & National Security
I am a business development leader with 15+ years’ experience in the Defense and National Security markets. I have extensive relationships at senior levels in the US Government, Washington DC embassies and the International community. I am able to persuasively present products and services to decision makers in international audiences. I specialize in identifying long term growth opportunities in new and existing markets,...
Tags for this Online Resume:
Foreign Military Sales, Strategic Customer Relationships, International Business Development , ITAR, FCPA, FAR, Defense Security Coopration Agency, Leadership
Pharmaceutical Executive/Chief Compliance Officer - 20+ years Experience - Boston
Tags for this Online Resume:
Boston, Boston, Chief Compliance Officer, Chief Compliance Officer, Pharmaceutical Biotech, Medical Device, Pharmaceutical Biotech, Medical Device, Senior Vice President, Senior Vice President, Life Sciences, Life Sciences, Commercial Compliance, Commercial Compliance, Regulatory Compliance, Regulatory Compliance, New York, New York, San Francisco, San Francisco, San Diego, San Diego, Vice President, Vice President, VP, VP, Global, Global, FCPA, FCPA, International, International
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, management, Security Clearance, Voluntary Disclosures, Investigations
