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Online Resumes with "internal investigations "
Federal Government - 20 Years of Experience - Near 22551
I am interested in a job that allows me to utilize my expertise in investigation, personal security, both within the country (workplace violence, internal investigations) and travel safety, crisis management and threat mitigation expertise to improve the security of all aspects of an organization.
Lawyer - 20 Years of Experience - Near 20009
As you know, cyber-security has become among the top concerns of corporate executive and board members. The government ranks cyber-attacks among its principal national security threats. What are the implications for American corporations? What novel legal and operational issues are presented that are particularly relevant to the relevant organization? As an attorney and part-time academic, I believe that I can assist yo...
Tags for this Online Resume: Cybersecurity, Corporate Governance, Government Regulation Compliance, DC Area, Transnational Financial Crime, Internal Investigations
Auditor - 20 Years of Experience - Near 43078
Accomplished executive with a successful career of more than twenty years specializing in Designing / Building / Transforming and Overseeing the Internal Audit, Compliance / Anti-Corruption, Ethics, Internal Investigation, Fraud Detection / Prevention, and Risk Management Program for several large and mid-size, diversified, multi-national organizations (U.S. and Australian based / listed).
Tags for this Online Resume: Compliance, Internal Audit, Ethics, Investigations, ERM, SOX, Due Diligence, Infrastructure, Management, Project Management, Mining, Risk Management, Capital Equipment, Compliance, Due Diligence
Private investigator- 30+ years experience in Investigations -Retired Law enforcement officer - owner of Appexx Investigations in Horry Cty
I would like to network with other investigation firms . I would like a reciprocated agreement between us so we can better serve all of our clients. I would like to help other investigation firms that get busy and I could sub-contract the job from them. My name is Jessie Woody and I just wanted to take the time to introduce myself and my company, "Appexx Investigations" I spent 25 years in the police dept in Spartanbur...
Tags for this Online Resume: private investigator , Divorce , Infidelity , process server , Skip Trace , Surveillance , Child Custody , private detective, Criminal Defense, Custody, Defense, Due Diligence, Email, Fraud, HR, Human Resources, Criminal Defense, Custody, Defense, Due Diligence, Email, Fraud, HR, Human Resources
Law Enforcement
A highly skilled, experienced and proven executive level law enforcement, investigative and oversight professional with 39 years of experience, including over 20 years of highly relevant executive leadership, senior management and supervisory experience, with a track record for successfully leading teams and departments conducting and directing complex criminal, administrative, financial and internal investigations and dire...
Tags for this Online Resume: Incident Response, Trauma, Budgeting, Complaints, Policies and Procedures, Consulting, Management, law enforcement, oversight
Innovative Detective looking to use knowledge and Investigative know how in the Corporate Environment of Fraud and Internal Investigations.
Through investigative ability, innovation, management style and drive, I have been placed into the top two investigative management positions within in the Caldwell Police Department. I attribute this accomplishment to my direction, personnel management style and investigative methods which obtain case closures and results. I have developed and fine-tuned my investigative and management experience over the last 11 years a...
Ideal Companies: Ideally looking for Corporate Investigations or Fraud / White Collar / AML Investigations.
Director of Human Resources
Summary Human Resource Professional with 20+ years of progressive responsibility in financial, service and manufacturing industries. Passionate and motivated with a drive for excellence. Strong competencies include employee relations, internal investigations, performance and employee development through engagement, regulatory compliance, policy development and implementations, all facets of leave of absence, staffing and re...
Tags for this Online Resume: Compliance, Automation, Human Resources, Information Technology, Management, Planning, Services, Shared Services, Succession Planning, Talent Acquisition
Compliance Officer - 4 Years of Experience - Near 30303
Summary: Nationally recognized Federal Senior Executive Law Enforcement professional with an outstanding record in strategic management, problem solving and driving results. Expertise in systematically and strategically addressing transnational crimes, counter-terrorism, facilities and asset protection, internal investigations, Human Resource management/protection, and patent/intellectual property rights, through efficient,...
Tags for this Online Resume: Management, Security, Documentation, Filing, Incident Response, Risk Management, Audit, Budgeting, Director, Compliance, Anti-Money Laundering, Bank Secrecy Act
Human Resource Consultant - 13 Years of Experience - Near 94546
AREAS OF EXPERTISE: Performance Management, Consensus Building, Conflict Management, Internal Investigations, Project Management, Relationship Building CAREER OBJECTIVE: Continued growth in the HR discipline and ultimately the ability serve an organization as a trusted advisor.
Tags for this Online Resume: Human Resources, Litigation, Compensation, Consulting, Development Activities, Facilitator, HR, Hub, Management, Risk Management, Business Partner, Senior Business Partner
Business Analyst - 8 Years of Experience - Near 90503
Summary * 8+ years of experience as a Business System Analyst/Data Analyst in industry domains including Mortgage, Capital Markets, Wealth Management, Retail Banking, e-Commerce and Insurance. * 3+ years of experience in Guidewire Policy Center and Guidewire Claims Center for Property & Casualty Insurance. * Strong understanding of Retail Banking, including Credit Card, Mortgage, Account Transactions, Wire Transfers, Bill P...
Tags for this Online Resume: Microsoft Visio, Unified Modelling Language, VISIO, Agile, Management, Oracle, Business Requirements, Integrate, Quality, Email
Not Listed - 19 Years of Experience - Near 60631
Areas of Expertise * Emergency Response * Process Improvement * Strategic Planning/Analysis * Operational Readiness * Internal Investigations * Public Safety * Staffing, Training & Retention * Complex Problem Solving * Crisis Management * Policy Development * Regulatory Compliance
Tags for this Online Resume: Planning, Management, Security, Change Management, Compliance, Microsoft Change Management, Policies and Procedures, Policy Development, Problem Solving, Process Improvement
Human Resources Executive - 15 Years of Experience - Near 38114
Summary of Experience Twenty years progressive experience as a Human Resource Generalist and Human Resource Executive. > Thorough knowledge of strategic human resource planning, employee relations concepts, policy development and implementation strategies. Establish and maintain effective relationships as a business partner providing guidance and counsel to Executives, Managers and Department heads in multi-facility environ...
Tags for this Online Resume: Training, TQM (Total Quality Management), Strategic Initiatives, Management, Complaints, Support, Benefits, Compensation, Employee Relations, ADA
