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Online Resumes with "FCPA "
Talented and Experienced Attorney
Licensed Attorney with broad experience in litigation,contracts, marketing and FCPA compliance matters. Analytical thinker with superior legal research skills and statutory and regulatory interpretation. Clear, concise comunicator proficient in drafting legal memoranda, contracts, court documents, statutes, policy manuals and settlement agreements. Team player known for professional demeanor, diplomacy and impeccable ethics...
Ideal Companies: Reynolds American; Altria; AmerisourceBergen/ABC; Gilead Sciences; Marriott International;Wyndham Worldwide; Biogen;Arthur J Gallagher; S&P Global; Facebook; Constellation Brands; CBRE Group; FNF Group; Accenture; Aetna; General Dynamics; Express Scripts Holding; Home Depot; Applied Materials; Centene; O'Reilly Automotive; Nike; Automatic DataPorcessing; Toronto-Dominion Bank; Expedia; Cognizant Tech Solutions; Progressive; UnitedHealth Group; Salesforce.com; Omnicom Group; Texas Instruments; AbbVie; Harman International; Allergan; Thermo Fisher Scientific; Trinity Industries; Lear; Expeditors Intl of Washington; Marsh & McLennan; AON; Boston Scientific; Interpublic Group; Sherwin-Williams; Western Union; Stanley Black & Decker; Principal Financial Group; Nielsen Holdings; Ingersoll-Rand; Boeing; Hilton Worldwide Holdings; Hanesbrands; Lowe's;Stryker; Time Warner; Starbucks; CVS Health; MasterCard; Clorox; Apple; Anthem;Prudential Financial; QVC Group; C.H. Robinson Worldwide; NCR; Southwest Airlines; Kraft Heinz; Hormel Foods; Delta Air Lines; Lithia Motors; Walgreens Boot Alliance; Twenty-First Century Fox; Asbury Automitive Group Illinors Tool Works; Arrow Electronics;Emcor Group;Carmas; Chicago Bridge & Iron; Walt Disney; Comcast; CGI Group; Agen;iHeartMedia; Universal Health Services; Fifth Third Bancorp; Symantec; United Rentals; Royal Bank Of Canada; Hrshey;United Technologice; Medtronic;Henry Schein; Alphabet; Dr Pepper Snall Group;L Brands; Tractor Supply; Capital One Financial Services; Quintiles Transnational Holding; Cardinal Health; Celgene; Jones Lang LaSalle; AutoZone; Spirit AeroSystems Holdings; Aecom;D.R. Horton; Zimmer Biomet Holdgins; Sealed Air; Pilgrim's Pride; Coca-Cola;Tyson Foods; Indivior; Sentry Insurance
Tags for this Online Resume: Development Initiatives, Manufacturing, Packaging, Policies and Procedures, POS, Procurement, Product Development, Marketing, Promotion, FCPA, Compliance, Contracts, Litigation, Negotiation, Confidentiality, RFPs, Training, Fraud, Export controls, Supply Chain, Settlement Agreements
Financial Specialist - 15 Years of Experience - Near 02783
Accomplished, outcome-driven Business Governance Manager with year-over-year success in leading challenging initiatives, with emphasis on strategic planning and reviews, scheduling and control, preparing and completing action plans, quality assurance, project development, implementing production, productivity, quality, and customer-service standards. Resolve problems, complete audits, identify trends, determine system impro...
Ideal Companies: United Nations, Goldman Sachs, Merrill Lynch, RBC, JP Morgan,
Tags for this Online Resume: Data Management, Due Diligence, Licensing, Management, Vendor Management, Distribution, Project Management, Documentation, Risk Management, Banking Industry
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
Director of Human Resources - 10 Years of Experience - Near 75063
CAREER SUMMARY & OBJECTIVE International Attorney and Human Resources Director experienced in US, Latin America and the Caribbean. Attorney with 18 + years of experience in Corporate Governance, Labor, Immigration, Commercial Law, M&A, Intellectual Property, International Law, Compliance, FCPA, having practiced in international transactions in Latin America and the USA having represented investors in the acquisition or crea...
Tags for this Online Resume: Latin America, Human Resources, Strategy, Bilingual
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
Law Enforcement - 15 Years of Experience - Near 22201
AREAS OF EXPERTISE Compliance Management Investigative Leadership Security Management Policy & Procedure Development Team Building & Leadership Staff Coaching & Development Strategic Planning Operational Leadership Task Force Management Inter-Agency Communications Surveillance & Covert Operations Negotiation Intelligence & Counter-Intelligence Protection Operations Information Management Reporting FEDERAL BUREAU OF INVESTIG...
Tags for this Online Resume: Program Manager, Communications, Leadership, Leadership Development, Legal, National Security, Security, SAN (Storage Area Network), Protocol, Financial, compliance, risk assessment, FCPA, Antitrust
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
Lawyer - 9 Years of Experience - Near 20002
Tags for this Online Resume: Due Diligence, Document Review, German Language, Licensing, Litigation, Mergers, Pharmaceutical, Securities, Publications, Aml (Macro Lang), Immigration, H-1B, due diligence, FCPA, AML, KYC, compliance, regulatory
Department Manager - 20 Years of Experience - Near 75149
SUMMARY valuable skills that have contributed to improving organizations' risk posture and internal controls by utilizing audit planning, resource allocation, customer relationship management, test review, report issuance and project closure. Professional experience includes 20+ years of audit in different verticals (e.g. oil and gas, manufacturing, and retail), understanding government regulation requirements (e.g. SOX, HI...
Tags for this Online Resume: steel, manufacturing
Legal Support Worker - 5 Years of Experience - Near 77002
Highly experienced professional bringing improved business performance to Corporate Legal Departments and Law Firms, in support of global investigations, litigation, and review matters with a focus on Energy, Insurance and most recently Education sectors. Specialized in customer focused Litigation Support, eDiscovery and Information Governance. Proven source of knowledge and experience in organizations generating cost savin...
Tags for this Online Resume: Ad hoc reporting, Compliance, eDiscovery, Management, Project Management, Arbitration, Civil Litigation, Consulting, Email, HR
Lawyer - 18 Years of Experience - Near 06033
and for global project development & multilateral project financing * Advise foreign governments on privatization strategies * the Middle East with joint ventures project financing foreign exchange global arbitration security agreements foreign taxes purchase & sale agreements EPC contracts IP/IT agreements licensing agreements international trade compliance (FCPA ITAR) & management of subsidiary companies
Tags for this Online Resume: Compliance, Consumer Goods, GE, Joint Ventures, Policies and Procedures, Utilities, Business Development, Global Business Development (MBA & JD degrees), International, Energy
Director - 20 Years of Experience - Near 76712
Profile * 42 years of diverse financial experience * 19 years of banking (lending, credit, loan workout business development) * 6 years of regulatory & consulting experience (RTC and Fact Witness) * 17 years of city government (Community Development & Housing) * MBA, CPA, CPM, CFE, FCPA, CDFA * Proven leadership in startups and large organizations Key Achievements * Two personal community development awards (City of Waco) *...
Tags for this Online Resume: Compliance, Business Development, Financial, Financial Industry, Management, Documentation, Litigation, Litigation Support, Support, Real Estate, executive director
