- PDS Tech Commercial, Inc. (Phoenix, AZ)
- …and/or security clearance requirements, including, as applicable: + The California Fair Chance Act + Los Angeles City Fair Chance Ordinance + Los Angeles ... compliance, and supporting strategic financial initiatives. You'll work closely with internal stakeholders to manage complex accounting processes and contribute to… more
- American Express (Phoenix, AZ)
- …colleagues, General Counsel Office, Operational Excellence, Independent Compliance Testing, Privacy, Internal Audit Group). + Keep abreast of US consumer ... ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and...not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for… 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 ... 5 years of experience in data governance, data risk, internal controls, or audit in the financial...Los Angeles ' Fair Chance Initiative for Hiring...Los Angeles ' Fair Chance Initiative for Hiring Ordinance. For positions… more
- American Express (Phoenix, AZ)
- …4 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... mitigating controls are needed prior to deployment. + Monitor internal issues and events to proactively identify areas of...not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for… 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 ... is responsible for executing the annual program plan for Internal Controls over Financial Reporting (ICFR) for the Controller...preferred. + 5+ years of combined experience in IT audit , Technology Risk and/ or SOX ITGC assessment at… more
- MUFG (Tempe, AZ)
- …field. MBA a plus. + 12+ years' experience in operational risk management, internal audit , consulting, regulatory or related field applicable to the business ... to the design of ORM Framework components. Coordinate with internal Operational Risk stakeholders to ensure that program expectations...San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles ' Fair Chance Initiative for Hiring… more
- Adecco US, Inc. (Phoenix, AZ)
- …and/or security clearance requirements, including, as applicable: + The California Fair Chance Act + Los Angeles City Fair Chance Ordinance + Los Angeles ... review and outcomes. + Ensure Compliance and Accuracy: Adhere to all internal policies, regulatory requirements (eg, CMS, URAC), and quality assurance standards when… 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 ... 5 years of experience in data governance, risk management, internal controls, audit , or data compliance within...Los Angeles ' Fair Chance Initiative for Hiring...Los Angeles ' Fair Chance Initiative for Hiring Ordinance. For positions… 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 ... Operations processes are highly regulated and scrutinized by compliance, Internal /External audit as well as Federal Regulators....Los Angeles ' Fair Chance Initiative for Hiring… more
- American Express (Phoenix, AZ)
- …(eg, other Global Risk and Compliance colleagues, General Counsel Organization, Privacy, Internal Audit Group). + Keep abreast of US consumer regulations ... 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 Los … more