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Online Resumes with "FCPA"
Director of Finance and Administration - CPA & MBA - +11 years of experience - Salt Lake City
International financial director with more than 10 years of experience across multiple industries. Solid history of providing critical and accurate financial information and reports central to sound decision making, establishing effective accounting control systems, improving processes, and enhancing cash flow. Provide solid global business acumen with well-developed analytical, problem solving, communication, and organizat...
Tags for this Online Resume: US GAAP, IFRS, Sarbanes-Oxley, Financial & Regulatory Reporting, Consolidation, International Taxation, Budgeting & Forecasting, Cash Flow, Costs Accounting & Analysis, Process improvement, ERP Implementation, Financial & Internal Audit, Business Organization & Growth, FCPA, Staff Leadership & Mentoring
Regional Compliance Manager, Latin America
Regional Compliance Manager, Miami
Tags for this Online Resume: FCPA, Auditing, Due Diligence, Policies, Procedures, Risk Assessment
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
Operations Manager - 9 years Experience - Virginia
Tags for this Online Resume: Compliance, FCPA , Due Diligence , Strategic Planning , Business Analysis, Operations Manager
Legal Assistant - 3 Years of Experience in China- Near 60615
I am currently attending the LL.M. program at The University of Chicago Law School and wish to obtain a position in U.S., preferably West Coast or New York. My Bachelor Degree of Law was obtained in China and I have passed the Chinese national bar exam. After concluding my LL.M. degree in June 2015, I intend to take the New York bar exam. As a legal consultant, I have developed strong legal experience working three and a...
Ideal Companies: Law firm or large multinational companies
Tags for this Online Resume: China, M, capital market, chicago, San Francisco , LLM, mandarin, new york
Lawyer - 18 Years of Experience - Near 33082
Work at a multinational organization providing legal, compliance, regulatory and technical support advice. Where I can supervise a cohesive staff.
Tags for this Online Resume: Compliance, FCPA, International, Corporate Governance, Anti-corruption, white collar
Legal Support Worker - 20 Years of Experience - Near 98118
My continuing career objective is to contribute to a companies well being and to effect the bottom by a product compliance program.
Tags for this Online Resume: Compliance, Human Resources, Legal, EEO, FCPA, Vendor Fraud, L
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
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
Distribution manager - 20 Years of Experience - Near 77345
OPERATIONS – CONTINUOUS IMPROVEMENT – BUSINESS LEADERSHIP Driven, hands-on Operations and Continuous Improvement Leader with a recognized track record of achieving results and driving organizational success. Consistently implements effective strategies across operational areas including material procurement, production, scheduling, supply chain management, logistics, and loss prevention. Demonstrated ability to motivate an...
Tags for this Online Resume: Operations Management , FCPA Compliance, SOX Compliance , • Supply Chain , Logistics, Continuous Improvement Team Building , Multi-Site Leadership , Strategy Deployment
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
