- American Express (Charlotte, NC)
- …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
- US Bank (Charlotte, NC)
- …US Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance ... products/services, systems, and associated risks/controls + Thorough knowledge of Risk / Compliance /Audit competencies + Strong analytical, process facilitation… more
- US Bank (Charlotte, NC)
- …US Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance ... Data Flow Diagrams and documentation, and how to maintain compliance + Determining Scope and proposing solutions for reducing...techniques for assessing and controlling an organization's exposure to risk + Four or more years of experience with… more
- Deloitte (Charlotte, NC)
- …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 (Charlotte, NC)
- …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
- American Express (Charlotte, NC)
- … risk -based methodologies, and regulatory requirements. * Excellent understanding of compliance risk management frameworks and the three lines of defense ... and reports. * Prioritize testing based on regulatory requirements, risk assessments, and emerging compliance issues (eg,...not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for… more
- American Express (Charlotte, NC)
- …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 ... alignment, and accountability. **Qualifications** + Bachelor's degree in Business, Risk Management, Compliance , or related field required;...Los Angeles ' Fair Chance Initiative for Hiring… more
- American Express (Charlotte, NC)
- …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 ... enterprise dashboards. + Build strong partnerships with 2LOD (Operational Risk , Compliance ) and 3LOD (Audit) partners to...Los Angeles ' Fair Chance Initiative for Hiring… more
- American Express (Apex, NC)
- …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 (Charlotte, NC)
- …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 ... you will lead a team responsible for the day-to-day compliance with the Enterprise Data Risk Management...Los Angeles ' Fair Chance Initiative for Hiring...Los Angeles ' Fair Chance Initiative for Hiring Ordinance. For positions… more