Carlos García Jiménez

FAQ About Carlos García Jiménez

• What is Carlos García Jiménez's address?

  Carlos García Jiménez is located at
  Greater Houston, Greater Houston, United States

• What is Carlos García Jiménez's job title?

  Carlos García Jiménez is a
  Bilingual attorney with Fortune 500 international experience in leading the implementation of ethics and compliance programs, and transforming the compliance function into a business partner, while ensuring compliance is embedded in the business’s day-to-day operations. SUMMARY OF QUALIFICATIONS Native of Mexico and U.S. citizen, fluent English and Spanish. Ability to travel domestically and internationally. Primary orientation to principles-based compliance. Organizing and prioritizing in order to manage multiple projects concurrently. Creative problem solver comfortable in a start-up environment. Collaborating with stakeholder functions in internal processes, including HR, Legal, Internal Audit, IT, Security, Finance, and Procurement, seeking diverse views to encourage improvement and innovation International experience in maintaining compliance programs consistent with the U.S. Sentencing Commission established guidelines for “effective compliance and ethics programs”. Familiarity with operational, financial, quality assurance, and human resource procedures and regulations within Latin America. Seasoned in developing written compliance standards (including Codes of Conduct), policies and procedures that guide the organization and the conduct of its employees throughout day-to-day operations, while also supervising others in doing so Experience in leading key international initiatives and activities related to the development and implementation of training, communication, procedures, monitoring activities and other Anti-bribery program elements. Experience in designing and delivering training to ensure employees and third parties are educated on code of business conduct, and other industry and legislative requirements such as the FCPA, UK Bribery Act and other applicable standards. Hands-on experience in complex investigations involving a broad range of issues in various countries including fraud, bribery and corruption, violation of company policies, Code of Conduct, and pertinent laws. Ability to identify and assess existing and emerging business practice issues, risks and trend, providing guidance to intercompany compliance issues/questions, and investigations assessing causes, developing corrective actions and ensuring consistent discipline. Uber

• What industry does Carlos García Jiménez currently work in?

  Carlos García Jiménez currently works in the
  Uber

• What is Carlos García Jiménez's area of expertise?

  Carlos García Jiménez specializes in
  Bilingual attorney with Fortune 500 international experience in leading the implementation of ethics and compliance programs, and transforming the compliance function into a business partner, while ensuring compliance is embedded in the business’s day-to-day operations. SUMMARY OF QUALIFICATIONS Native of Mexico and U.S. citizen, fluent English and Spanish. Ability to travel domestically and internationally. Primary orientation to principles-based compliance. Organizing and prioritizing in order to manage multiple projects concurrently. Creative problem solver comfortable in a start-up environment. Collaborating with stakeholder functions in internal processes, including HR, Legal, Internal Audit, IT, Security, Finance, and Procurement, seeking diverse views to encourage improvement and innovation International experience in maintaining compliance programs consistent with the U.S. Sentencing Commission established guidelines for “effective compliance and ethics programs”. Familiarity with operational, financial, quality assurance, and human resource procedures and regulations within Latin America. Seasoned in developing written compliance standards (including Codes of Conduct), policies and procedures that guide the organization and the conduct of its employees throughout day-to-day operations, while also supervising others in doing so Experience in leading key international initiatives and activities related to the development and implementation of training, communication, procedures, monitoring activities and other Anti-bribery program elements. Experience in designing and delivering training to ensure employees and third parties are educated on code of business conduct, and other industry and legislative requirements such as the FCPA, UK Bribery Act and other applicable standards. Hands-on experience in complex investigations involving a broad range of issues in various countries including fraud, bribery and corruption, violation of company policies, Code of Conduct, and pertinent laws. Ability to identify and assess existing and emerging business practice issues, risks and trend, providing guidance to intercompany compliance issues/questions, and investigations assessing causes, developing corrective actions and ensuring consistent discipline.

• Which languages does Carlos García Jiménez speak? 

  Carlos García Jiménez speaks the following languages:
  No languages available.

• Which industries has Carlos García Jiménez previously worked in?   

  Carlos García Jiménez has prior experience in the following industries:
  Te Connectivity , Bristol Myers Squibb , Bristol Myers Squibb , Bristol Myers Squibb , Pronosticos Para La Asistencia Publica , Procuraduria Fiscal De La Federacion

• What is Carlos García Jiménez’s work experience?  

  Carlos García Jiménez has the following professional experience:
  Uber , Te Connectivity , Bristol Myers Squibb , Bristol Myers Squibb , Bristol Myers Squibb , Pronosticos Para La Asistencia Publica , Procuraduria Fiscal De La Federacion .

• How can I find Carlos García Jiménez on LinkedIn?  

  You can view Carlos García Jiménez’s
  LinkedIn profile at LinkedIn URL.

• What are Carlos García Jiménez’s work email addresses?  

  Carlos García Jiménez’s work email addresses are
  [email protected] .

• What company does Carlos García Jiménez work for?  

  Carlos García Jiménez works at
  Uber