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Online Resumes with "legal"
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
Attorney/Counsel, Houston
Challenging in-house position with a dynamic company at a key crossroads, such as doing an IPO, listing on a major stock exchange, espanding its industry or geographic footprint through acquisitions or merging into a major corporation.
