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Online Resumes with "legal service"
Lawyer
Adjudicator
Management Consultant - 17 years experience
Experienced executive, management consultant and organization analyst with seventeen years experience.sales . Experienced in the corporate and not for profit industries.
Ideal Companies: NIKE, MICROSOFT, APPLE, ADIDAS, PUMA
Tags for this Online Resume: New York , Management Consultant, Organization Analyst, Business Analyst, University, Professor, Adjunct, non profit, Grant Writer, Social Work, not for profit, Corporate, Trainer, Consultant, Executive, Sales, Therapist
Paralegal
Adjudicator
Manager
Legal Assistant
Attorney at Law - 17 years Experience - San Francisco Bay Area
Intellectual property attorney with seventeen years’ experience in trademark, patent, copyright, trade secret and domain name law, and sixteen years' experience as law office computer and information technology manager. California Bar Membership No. 188162.
Adjudicator
Workers Compensation Attorney - 9 years experience - Cleveland
Adjudicator
Adjudicator - 7 Years of Experience - Near 10034
SUMMARY BSA/AML and GRC compliance officer and Attorney at Law Broad knowledge of the financial services regulatory landscape including anti-money laundering and fraud investigations and includes the USA PATRIOT Act, SOX, CIP/KYC, OFAC, FCPA, the UK Bribery Act and the BASEL accords. GRC experience includes drafting corporate policy, conducting audits and analyses of internal controls, third party risk assessments and famil...
Tags for this Online Resume: Civil Litigation, Criminal Defense, Defense, Litigation, Aml (Macro Lang), Audit, KYC, Pharmaceutical