- American Express (New York, NY)
- …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 ... or consumer products and AML/ Anti-Corruption/BSA. + Experience with audit , compliance, risk, regulatory management, law, marketing and product...Los Angeles ' Fair Chance Initiative for Hiring… more
- American Express (New York, NY)
- …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 ... relationships + Ensure operational excellence and compliance with regulatory, audit and oversight requirements + Understand the competitive and...Los Angeles ' Fair Chance Initiative for Hiring… more
- Amazon (Woodside, NY)
- …the basis of protected veteran status, disability, or other legally protected status. Los Angeles County applicants: Job duties for this position include: work ... develop tools, processes and automation to track the new audit and parts mechanisms to roll out across the...business operations and the Company's reputation. Pursuant to the Los Angeles County Fair Chance Ordinance, we… more
- American Express (New York, NY)
- …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 (New York, NY)
- …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
- American Express (New York, NY)
- …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 ... responses across Risk & Compliance as well as Internal Audit requests. + Supporting Regulatory strategy and response coordination,...Los Angeles ' Fair Chance Initiative for Hiring… more
- American Express (New York, NY)
- …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) + A strategic thinker with a record...Los Angeles ' Fair Chance Initiative for Hiring… more
- Suburban Propane (Minoa, NY)
- …end, the Company welcomes such applicants in accordance with the California Fair Chance Act, the Los Angeles City Fair Chance Ordinance, the Los Angeles ... that may be required + Work with Customer Service Center managers with audit review + Process expense statements, invoices and customer complaint letters **Why join… more
- American Express (New York, NY)
- …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 (New York, NY)
- …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