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Online Resumes with "White Collar"
Work at a multinational organization providing legal, compliance, regulatory and technical support advice. Where I can supervise a cohesive staff.
I would like to find a summer associate job in tax law, environmental law and business law. I'm open with the NGO jobs relating same issues.
Diligent Leader & Trusted Advisor with diversified investigative and audit background of 20+ years in support of national security, criminal, and regulatory compliance matters on domestic and international level. Combine analytical expertise with efficient planning and reporting skills to identify threats and risks for timely decision-making, action and prevention. Certified Fraud Examiner (CFE), strong trainer and facilita...
I desire to find a corporate investigator's position in any area, as my training and experience enable me to be quite effective investigating backgrounds, fraud/white collar, or murder and everything in between.
After graduating from Stanford Law School, I had the opportunity to work for the American Civil Liberties Union in San Francisco where I contributed to policy development and implementation and learned about the impact this process has on the American justice system. I currently research and write criminal defense documents and memorandums for both white-collar crime and criminal cases. I am passionate about learning, solvi...
Seeking a Corporate law position in the Pittsburgh, PA area, concentrating on corporate real estate and business transactions.
I can bring my 30+ years of experience and knowledge as a business owner/manager to a company to assist in growth, marketing and sales. Having been "white collar" at an executive level to "blue collar" at a owner/manager's level, I have become "striped blue and white collar" which could be a great advantage to a company. I never tire of learning!
To either change to a white collar occupation like estimator or environmental technician, or try another civil service career or blue collar career with good benefits and retirement pension like the railroad.
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
PROFESSIONAL SUMMARY Employment Coordinator for people with disabilities acted as a liaison between employee and employers when hiring a person with a disability, assisted with an employer's unique placement needs in filling blue and white-collar positions and also assessed job site for safety and also interviewed, screened and tested potential employees for an employer, with regards to filling job orders. for people Coordi...
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.
Accomplishments: Compliance Certified by the Governance, Risk and Compliance Institute. Cemented status as thought leader in the antifraud space by uncovering multiple Nigerian 419 fraud scams in the brokerage community collaborated with global law enforcement agencies to deter white collar crime and securities fraud quoted in the New York Times, Newsweek, New York Magazine and interviewed by Ed Bradley for a 60 Minutes seg...