- MUFG (New York, NY)
- …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 ... credit risk management, legal and regulatory teams to ensure compliance with industry standards and regulatory guidelines + Report and present Counterparty… more
- MUFG (New York, NY)
- …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 ... details. **Major Responsibilities:** Responsible for implementation of the credit risk underwriting and management function for Securitized Products, providing… more
- US Bank (New York, NY)
- …US Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance ... boundaries. This position partners with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their… 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 ... Account Takeover, Banking Products Team, within the Global Fraud Risk Management (FRM) Organization is responsible for balancing Account...Los Angeles ' Fair Chance Initiative for Hiring… more
- Guidehouse (New York, NY)
- …with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco. If you have visited our website for ... consulting, in one or more of the following areas: + Operational risk and/or big bank compliance (first or second line of defense). + Banking regulations, … more
- Zurich NA (Albany, NY)
- …AM - Indiana Virtual Office, AM - Kentucky Virtual Office, AM - Las Vegas, AM - Los Angeles , AM - Massachusetts Virt. Office, AM - Michigan Virtual Office, AM - ... Senior Risk Engineering Consultant- Power Generation 128532 Zurich is...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- US Bank (New York, NY)
- …US Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance ... & Markets risk areas and will reside within the Bank's Risk Management and Compliance organization. The Executive Leader in this role will support the Model … more
- Zurich NA (Albany, NY)
- …AM - Kansas Virtual Office, AM - Kentucky Virtual Office, AM - Las Vegas, AM - Los Angeles , AM - Louisiana Virtual Office, AM - Maryland Virtual Office, AM - ... Power Generation Risk Engineering Consultant 128056 Zurich is currently looking...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- MUFG (New York, NY)
- …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 ... matured/maturing loans/credit lines and coordinate appropriate renewal. + Ensure compliance with external regulatory/internal policy and procedural requirements. The… more
- DoorDash (New York, NY)
- …this statement of non-discrimination. Pursuant to the San Francisco Fair Chance Ordinance, Los Angeles Fair Chance Initiative for Hiring Ordinance, and any other ... About the Team The Risk and Identity Platform team's mission is to...the end-to-end user lifecycle, ensuring data integrity, privacy, and compliance by design + Provide architectural guidance on complex… more