John P.

John P. Email and Phone Number

Vice President Ethics and Compliance - Investigations @ Balfour Beatty Investments
San Antonio, TX, US
John P.'s Location
San Antonio, Texas Metropolitan Area, United States
About John P.

Top-performing professional highly skilled in developing, implementing, and operating industry-leading ethics and compliance, internal investigations, and risk management programs.

John P.'s Current Company Details
Balfour Beatty Investments

Balfour Beatty Investments

View
Vice President Ethics and Compliance - Investigations
San Antonio, TX, US
Employees:
309
John P. Work Experience Details
  • Balfour Beatty Investments
    Vice President Ethics And Compliance - Investigations
    Balfour Beatty Investments
    San Antonio, Tx, Us
  • Balfour Beatty Investments
    Vice President
    Balfour Beatty Investments Mar 2022 - Present
    Malvern, Pennsylvania, United States
    Advance Balfour Beatty Investments' Ethics & Compliance program to ensure program effectiveness - that the program is reasonably designed and implemented to prevent and detect violations of U.S. anti-fraud laws and ensure compliance with applicable Department of Defense regulations.
  • T-Mobile
    Director – Compliance & Ethics / Senior Manager – Compliance & Ethics (2014 – 2017)
    T-Mobile May 2013 - Mar 2022
    Bellevue, Wa
    Manage enterprise Compliance and Ethics Program through relationship building and strategic planning, while collaborating with cross-functional teams across company. Develop and employ multiple strategies to improve organizational workflows. Conduct enterprise-wide compliance risk assessments to identify and mitigate compliance and ethics risks. Implement sustainable, data-driven approaches to consistently monitor and measure compliance risks. Oversee processes/systems for intake, handling, and timely resolution of corporate compliance and ethics issues received by department. Manage and remediate employee conflicts of interest disclosures at all levels – from front line to senior executives. Report to board on all aspects of serious employee misconduct.
  • T-Mobile
    Manager – Corporate Investigations
    T-Mobile May 2013 - May 2014
    Richardson, Texas, United States
    Supervised and conducted investigations into suspected fraud, theft, proprietary and confidential business information leaks or mishandling, ethics violations, CPNI, and employee misconduct for T-Mobile. Coordinated criminal investigations and prosecutions with various local, state, and federal law enforcement agencies across country.
  • Metropcs
    Manager – Security, Investigations, & Compliance
    Metropcs May 2011 - May 2013
    Richardson, Tx
    Supervised and conducted investigations into suspected fraud, theft, illegal activities, ethics violations, and employee misconduct. Managed process and systems for intake, appropriate handling, timely resolution of all corporate compliance, and ethics matters received by department. Administered physical security program and performed assessments for Corporate Headquarters, retail stores, regional offices, and other dealer and vendor locations.
  • United States Air Force
    Usaf Company Grade Officer
    United States Air Force Aug 2007 - Nov 2011
  • United States Air Force
    Usaf Company Grade Officer
    United States Air Force Nov 1999 - Aug 2007
    Multiple Conus And Oconus
    Logistics Readiness OfficerSpecial Agent, Air Force Office of Special Investigations
  • L3 Technologies
    Senior Investigator/Group Counterintelligence Specialist
    L3 Technologies Mar 2010 - May 2011
    Greenville, Tx
  • Plano Police Department
    Police Officer
    Plano Police Department Aug 2007 - Mar 2010
    Plano, Tx

John P. Education Details

Frequently Asked Questions about John P.

What company does John P. work for?

John P. works for Balfour Beatty Investments

What is John P.'s role at the current company?

John P.'s current role is Vice President Ethics and Compliance - Investigations.

What schools did John P. attend?

John P. attended Loyola University Chicago School Of Law, Loyola University Chicago School Of Law, Texas A&m University, Texas A&m University.

Who are John P.'s colleagues?

John P.'s colleagues are Georgina Mcclelland, Nuala Whitbread, Steve Mcintire, Johnny Berger, Steven Otto, Nicholas B., Edward Finch.

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