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Online Resumes with "foreign corrupt practices"
Global Compliance Manager
Tags for this Online Resume: Export, Foreign Corrupt Practices Act, Compliance, Security
Certified Frard Esaminer
Certified Fraud Examiner/Certified Sarbanes Oxley Professional Audit Readiness (FIAR) A-123 Internal Controls / Improper Payments Consultant Intelligence and Operations Analysis Specialist Considerable knowledge and understanding of the Foreign Corrupt Practices Act provisions and current enforcement trends. (anti-corruption and bribery programs).
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
Manager Government Liaison & Contract Negotiation
I am an ambitious professional with extensive international legal, contract negotiation / administration, supply chain management, Foreign Corrupt Practices Act compliance and corporate secretarial services experience.
Accustomed to providing Legal, contracting, compliance and corporate secretarial services to multimillion-dollar international oil and gas corporations, I am postured for the referenced position offering m...
Featured Profile
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
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
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
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)
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 - 16 Years of Experience - Near 8505
Summary: A Professional team player with excellent customer service, strong analytical problem solving, and negotiation skills. Proficient knowledge of Microsoft word, excel, power point, with experience in banking Compliance and Risk management with expertise in Quality control, Audits, Asset management and USA patriot act. FDIC Security Clearance, expertise in credit analysis, credit policy, calculating income pre-qualifi...
Tags for this Online Resume:
Due Diligence, Quality, Quality Assurance, Quality Control, Policies and Procedures, Compliance, Financial, Management, Commerical Due Diligence
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
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
