- MUFG (Tampa, FL)
- …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 ... firm + Execute testing of RCSA controls based on internal and industry standards and guidelines for design and...years of experience in operational risk and controls performing audit , monitoring, or control assessments or implementation of control… more
- MUFG (Tampa, FL)
- …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 ... screening + USD and FC Clearing Operations + Risk management and audit methodologies + Fixed Assets capitalization & maintenance + Reporting and reconciliation… more
- American Express (Sunrise, FL)
- …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 potential violations in partnership with compliance, legal, and audit functions. + Support internal and regulatory...Los Angeles ' Fair Chance Initiative for Hiring… more
- Robert Half (Fort Lauderdale, FL)
- …requirements of the San Francisco Fair Chance Ordinance. For positions located in Los Angeles County, CA: Protiviti will consider for employment qualified ... with arrest or conviction records in accordance with the Los Angeles County Fair Chance Ordinance for...operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more… more
- MUFG (Tampa, FL)
- …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 ... * Act as main point of contact related to SOX testing, internal and external audit requests, issue escalation, etc. * Minimize population of KRI's, breaks, and… more
- WESCO (Tallahassee, FL)
- …arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance and the California Fair Chance ... also includes performance management. + Ensures compliance with policies, procedures, and audit standards (eg internal controls, ISO 9000). + Manages… more
- American Express (Sunrise, FL)
- …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
- American Express (Sunrise, FL)
- …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 ... across the Enterprise such as the General Counsel's Organization, Audit , and 2LOD Global Compliance and Ethics. + Provide...Los Angeles ' Fair Chance Initiative for Hiring… more
- American Express (Sunrise, FL)
- …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 ... oversee the evolution of the client self-service portal and internal Sales tool (DASH), strengthen third-party onboarding frameworks, and...Los Angeles ' Fair Chance Initiative for Hiring… more
- NBC Universal (Orlando, FL)
- …records, in a manner consistent with relevant legal requirements, including the City of Los Angeles ' Fair Chance Initiative For Hiring Ordinance, the Los ... reduce false positives. . Ensure systems meet regulatory and audit requirements (SOX, PCI, GDPR, CCPA). . Support ...audit requirements (SOX, PCI, GDPR, CCPA). . Support internal and external compliance efforts (NIST, ISO 27001, SOC… more