- 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 ... ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and...Los Angeles ' Fair Chance Initiative for Hiring… more
- American Express (Phoenix, AZ)
- …1-2 Years experience in operational risk management (eg, within Risk and/or Internal Audit function); understanding of critical operational risk management ... Compliance, Technology, Legal (GCO), Finance, Global Services Group, and Internal Audit . + Strong organizational and problem-solving...not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for… more
- MUFG (Tempe, AZ)
- …to determine if issues identified by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated + Work with ... Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified Internal Auditor (CIA) or Certified in Risk and Information...San Francisco Fair Chance Ordinance, (ii) the City of 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 ... over GFCC regulatory engagements, exam management, and regulatory and audit finding remediation. The Manager will also participate in...Los Angeles ' Fair Chance Initiative for Hiring… more
- MUFG (Tempe, AZ)
- …familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of ... and procedures. + Support the IM Operations Regulatory & Audit Reporting Coordination Team to develop repeatable, standardized, and...San Francisco Fair Chance Ordinance, (ii) the City of 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 ... and assess existing KYC policies, procedures, and workflows against internal standards and external regulatory requirements + Identify operational,...Los Angeles ' Fair Chance Initiative for Hiring… more
- Grant Thornton (Phoenix, AZ)
- …the application process. To make an accommodation request, please contact ###@us.gt.com. For Los Angeles Applicants only: We will consider for employment all ... Prior consulting industry experience or prior experience in an internal consulting role + Strong knowledge of MS (Outlook,...applicable state and local laws, including the City of Los Angeles ' Fair Chance Initiative for Hiring… more
- Grant Thornton (Phoenix, AZ)
- …the application process. To make an accommodation request, please contact ###@us.gt.com. For Los Angeles Applicants only: We will consider for employment all ... tax aspects of partnership agreements and manage the client's Internal Revenue Code (IRC) 704b accounts + Attract and...applicable state and local laws, including the City of 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 ... Managing a database activity monitoring (DAM) platform for security and audit compliance, including policy creation, event and trend analysis, performance monitoring… 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 ... are embedded in every business to support the bank's internal functions. The Operations team is one of the...it an ideal steppingstone for a career in finance, audit , compliance, or operations management. + **Enterprise Services Analyst:… more