- American Express (Phoenix, AZ)
- …state and local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for Employers, and the City of ... in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle...Los Angeles ' Fair Chance Initiative for Hiring… more
- American Express (Phoenix, AZ)
- …state and local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for Employers, and the City of ... Risk and Compliance colleagues, General Counsel Organization, Privacy, Internal Audit Group). + Keep abreast of US consumer regulations...Los Angeles ' Fair Chance Initiative for Hiring… more
- American Express (Phoenix, AZ)
- …state and local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for Employers, and the City of ... the enterprise risk management oversight team, and compliance and audit functions. + Advise on global third-party risk management...Los Angeles ' Fair Chance Initiative for Hiring… more
- American Express (Phoenix, AZ)
- …state and local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for Employers, and the City of ... experience in data governance, data risk, internal controls, or audit in the financial services or highly regulated industry....Los Angeles ' Fair Chance Initiative for Hiring… more
- American Express (Phoenix, AZ)
- …state and local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for Employers, and the City of ... in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle...Los Angeles ' Fair Chance Initiative for Hiring… more
- American Express (Phoenix, AZ)
- …state and local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for Employers, and the City of ... Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit , Financial Crimes Compliance, and Privacy Office. + Evaluating...Los Angeles ' Fair Chance Initiative for Hiring… more
- MUFG (Tempe, AZ)
- …local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles ' Fair Chance Initiative for Hiring Ordinance, (iii) the Los ... processing and experience manipulating large date sets + Develop triggers to log audit logs and data change history + Strong experience and ability to work… more
- American Express (Phoenix, AZ)
- …state and local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for Employers, and the City of ... of experience in data governance, risk management, internal controls, audit , or data compliance within the financial services industry....Los Angeles ' Fair Chance Initiative for Hiring… more
- American Express (Phoenix, AZ)
- …state and local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for Employers, and the City of ... performing root-cause-analysis of data incidents and driving remediation of audit and regulatory feedback. + Develop advanced knowledge on...Los Angeles ' Fair Chance Initiative for Hiring… more
- American Express (Phoenix, AZ)
- …state and local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for Employers, and the City of ... in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle...Los Angeles ' Fair Chance Initiative for Hiring… more