- 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 ... subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program...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 ... make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk...Los Angeles ' Fair Chance Initiative for Hiring...Los Angeles ' Fair Chance Initiative for Hiring Ordinance. For positions… more
- Aflac (New York, NY)
- …with the requirements of all applicable federal, state, and local laws, including the Los Angeles Fair Chance Initiative for Hiring Ordinance, the San Francisco ... compliance forensic testing. + Interface with other Aflac Compliance functions and Investment Risk as appropriate on matters relating to the firm's investment… 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 ... launch more than 28,000 marketing campaigns worldwide. The Marketing Compliance Review (MCR) team within ECMX is responsible for...Los Angeles ' Fair Chance Initiative for Hiring… more
- Ross Stores, Inc. (New York, NY)
- …in Dublin, CA, we have 3 buying offices in key markets in New York City, Los Angeles , and Boston, and 8 distribution centers nationwide\. With 2023 revenues of ... of topics and projects in the areas of product compliance , regulatory compliance , product safety, environmental, and risk management\. The position will also… more
- Deloitte (Jericho, NY)
- …in accordance with the requirements of applicable state and local laws, including the Los Angeles County Fair Chance Ordinance for Employers, City of Los ... AML Consultant-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced,...requirements of applicable state and local laws, including the Los Angeles County Fair Chance Ordinance for… 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 ... impact opportunity responsible for establishing and maintaining a strong compliance and control framework. This role will require ensuring...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 ... risk management. This individual will help implement risk frameworks, monitor compliance metrics, and collaborate...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 ... + Drive continuous enhancement to data protection + **Governance, Risk , Compliance ** + Bridge traditional boundaries between...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 ... of key metrics, dashboards, and executive reporting to support risk transparency, regulatory compliance , and governance excellence....Los Angeles ' Fair Chance Initiative for Hiring… more