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Online Resumes with "anti bribery"
Financial Examiner
Tags for this Online Resume: AML Compliance, KYC analyst, Transaction surveillance analyst, anti-corruption, anti-bribery
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
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
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
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
