John P. Email and Phone Number
Top-performing professional highly skilled in developing, implementing, and operating industry-leading ethics and compliance, internal investigations, and risk management programs.
Balfour Beatty Investments
View- Website:
- balfourbeattyinvestments.com
- Employees:
- 309
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Vice President Ethics And Compliance - InvestigationsBalfour Beatty InvestmentsSan Antonio, Tx, Us -
Vice PresidentBalfour Beatty Investments Mar 2022 - PresentMalvern, Pennsylvania, United StatesAdvance 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. -
Director – Compliance & Ethics / Senior Manager – Compliance & Ethics (2014 – 2017)T-Mobile May 2013 - Mar 2022Bellevue, WaManage 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. -
Manager – Corporate InvestigationsT-Mobile May 2013 - May 2014Richardson, Texas, United StatesSupervised 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. -
Manager – Security, Investigations, & ComplianceMetropcs May 2011 - May 2013Richardson, TxSupervised 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. -
Usaf Company Grade OfficerUnited States Air Force Aug 2007 - Nov 2011 -
Usaf Company Grade OfficerUnited States Air Force Nov 1999 - Aug 2007Multiple Conus And OconusLogistics Readiness OfficerSpecial Agent, Air Force Office of Special Investigations -
Senior Investigator/Group Counterintelligence SpecialistL3 Technologies Mar 2010 - May 2011Greenville, Tx -
Police OfficerPlano Police Department Aug 2007 - Mar 2010Plano, Tx
John P. Education Details
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American/U.S. Law/Legal Studies/Jurisprudence -
Speech Communication And Rhetoric -
Speech Communication And Rhetoric
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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1smsolutionsinc.com
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John Rooney
New York, Ny4gilbaneco.com, gmail.com, nycedc.com, edc.nyc4 +191761XXXXX
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