- American Express (Phoenix, AZ)
- …Organization, other Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit , Financial Crimes Compliance, and Privacy Office. + ... 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
- MUFG (Tempe, AZ)
- …programs (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit , Compliance Testing, and Regulatory Exam Management ... laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles ' Fair Chance Initiative for Hiring Ordinance, (iii) the Los … 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 ... 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
- 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 ... 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
- 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)
- …3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... 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
- PDS Tech Commercial, Inc. (Gilbert, AZ)
- …and/or security clearance requirements, including, as applicable: + The California Fair Chance Act + Los Angeles City Fair Chance Ordinance + Los Angeles ... and interpret engineering documentation, inspection plans, and drawings. + Conduct internal audits for ISO compliance, workmanship standards, and process adherence.… 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 ... regulatory compliance and financial integrity through strategic collaboration with internal business partners and external constituents including the investment...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 ... **** **Governance & Compliance** + Ensure reporting outputs comply with internal risk policies, procedures, and regulatory expectations, including BCBS 239… more
- Amazon (Phoenix, AZ)
- …the basis of protected veteran status, disability, or other legally protected status. Los Angeles County applicants: Job duties for this position include: work ... and maximize network economies of scale * Monitor and audit maintenance execution and safety practices across sites *...business operations and the Company's reputation. Pursuant to the Los Angeles County Fair Chance Ordinance, we… more