• Director, Internal Fraud Detection Analytics

    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 ... and strategic interventions. + Collaborate with partners across Enterprise Risk , Operational Risk , Compliance , and...Los Angeles ' Fair Chance Initiative for Hiring… more
    American Express (10/11/25)
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  • Director, Internal Fraud Governance, Program Mgmt…

    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 ... the Internal Fraud Policy. + Coordinate with 2LOD (Operational Risk Management, Compliance ) and 3LOD (IAG) to...Los Angeles ' Fair Chance Initiative for Hiring...Los Angeles ' Fair Chance Initiative for Hiring Ordinance. For positions… more
    American Express (10/07/25)
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  • Treasury Audit Manager - Liquidity

    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 (10/07/25)
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  • Director, Value Chain Management Product Leader

    Merck (Wilson, NC)
    …for employment in compliance with the San Francisco Fair Chance Ordinance ** Los Angeles Residents Only:** We will consider for employment all qualified ... and launch strategy, long-range demand vs capacity planning, integrated risk management, cost of goods projections, post approval change...applicable state and local laws, including the City of Los Angeles ' Fair Chance Initiative for Hiring… more
    Merck (10/02/25)
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  • Anti-Money Laundering Managing Director

    Grant Thornton (Charlotte, NC)
    …the application process. To make an accommodation request, please contact ###@us.gt.com. For Los Angeles Applicants only: We will consider for employment all ... leadership material. + Demonstrate understanding of leading practices in risk and compliance for banking and/or financial...applicable state and local laws, including the City of Los Angeles ' Fair Chance Initiative for Hiring… more
    Grant Thornton (09/30/25)
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  • Manager - Data Governance & Management

    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 ... role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization...Los Angeles ' Fair Chance Initiative for Hiring… more
    American Express (09/25/25)
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  • Cyber Strategy & Management Manager

    Grant Thornton (Charlotte, NC)
    …the application process. To make an accommodation request, please contact ###@us.gt.com. For Los Angeles Applicants only: We will consider for employment all ... the requirements of applicable state and local laws, including the City of Los Angeles ' Fair Chance Initiative for Hiring Ordinance. For Massachusetts Applicants… more
    Grant Thornton (09/12/25)
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  • Privacy and Data Protection Manager

    Grant Thornton (Charlotte, NC)
    …and $216,000. The base salary range for this position in the firm's New York, Los Angeles , CA, and Bellevue, WA offices is between $155,500 and $233,300. The ... a variety of domains including privacy strategy, governance, automation, risk , and compliance management - all with...To make an accommodation request, please contact ###@us.gt.com. For Los Angeles Applicants only: We will consider… more
    Grant Thornton (10/09/25)
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  • Senior Manager, Internal Fraud Detection Analytics

    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 ... detection efficiency. + Partner closely with Fraud Investigations, Operational Risk , and Compliance to ensure analytical models...Los Angeles ' Fair Chance Initiative for Hiring… more
    American Express (10/11/25)
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  • Charlotte Technology Audit Senior Consultant…

    Robert Half (Charlotte, NC)
    …requirements of the San Francisco Fair Chance Ordinance. For positions located in Los Angeles County, CA: Protiviti will consider for employment qualified ... more effective and efficient in a way that is risk -sensitive, regulatory compliant, well controlled, and enabled by leading...with arrest or conviction records in accordance with the Los Angeles County Fair Chance Ordinance for… more
    Robert Half (10/10/25)
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