- 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 ... solve and ensure transaction requests are acceptable within the risk appetite of the Bank. + Ensure compliance... risk appetite of the Bank. + Ensure compliance with internal policy and procedural requirements by understanding… 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 ... excellence, Legal Entity Governance, First Line of Defense (1LOD) Compliance , Data Governance and managing large risk -related...Los Angeles ' Fair Chance Initiative for Hiring… 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 ... is to ensure timely identification, response, and resolution of risk events and issues to minimize impact, as well...Los Angeles ' Fair Chance Initiative for Hiring… 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 ... for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. You will evaluate, monitor, and report on the quality… more
- AON (NY)
- …reasonable accommodations we provide, email ###@Aon.com For positions in San Francisco and Los Angeles , we will consider for employment qualified applicants with ... discussions. + Develop and refine underwriting guidelines to balance risk , customer value, and profitability. + Leverage data to...provide, email ###@Aon.com For positions in San Francisco and Los Angeles , we will consider for employment… 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 ... professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data...Los Angeles ' Fair Chance Initiative for Hiring… 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 ... Model Risk Management Group (MRMG) within Global Risk Banking and Compliance Group, is responsible...Los Angeles ' Fair Chance Initiative for Hiring...Los Angeles ' Fair Chance Initiative for Hiring Ordinance. For positions… 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 ... + Partnering with stakeholders, particularly Line of Business Compliance and Risk Management teams, to keep...Los Angeles ' Fair Chance Initiative for Hiring...Los Angeles ' Fair Chance Initiative for Hiring Ordinance. For positions… 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 ... activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. It reports to a Director. This role… 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 ... procedures and controls that comply with the Bank's AML compliance requirements, including those set forth in this US...into Bank Policy in a manner commensurate with our risk profile; + Participating in global and regional financial… more