- Robert Half (Houston, TX)
- …requirements of the San Francisco Fair Chance Ordinance. For positions located in Los Angeles County, CA: Protiviti will consider for employment qualified ... JOB REQUISITION Houston Legal, Risk and Compliance Intern - 2027...with arrest or conviction records in accordance with the Los Angeles County Fair Chance Ordinance for… more
- Grant Thornton (Dallas, TX)
- …the application process. To make an accommodation request, please contact ###@us.gt.com For Los Angeles Applicants only: We will consider for employment all ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...applicable state and local laws, including the City of Los Angeles ' Fair Chance Initiative for Hiring… more
- MUFG (Irving, TX)
- …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 ... Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities globally. In… more
- MUFG (Irving, TX)
- …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 ... systems **Qualifications:** + Bachelor's Degree or equivalent work experience in compliance , legal or risk functions. + 7 years of financial crimes experience. +… more
- Zurich NA (Dallas, TX)
- …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
- Zurich NA (San Antonio, TX)
- …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
- US Bank (Irving, TX)
- …US Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance ... One. **Job Description** We are hiring for an exciting opportunity as a Fraud Risk Analyst within US Bancorp's Quantitative Fraud Strategy team. In this role, you… more
- MUFG (Irving, TX)
- …you will lead various activities and tasks that are required for effective management of compliance risk within the bank. As part of this role, you will engage ... executing several processes within the group including regulatory data management, compliance risk committee, regulatory change management, technology, tools,… more
- MUFG (Irving, TX)
- … Compliance Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance testing ... be assisting on a review. + Identify control and compliance issues, assess, and document the related risk...San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles ' Fair Chance Initiative for Hiring… more
- MUFG (Irving, TX)
- …Analysts with hands-on training designed to provide broad exposure to financial crime compliance and core compliance risk management areas of focus. ... looking to gain first-hand exposure to the world of compliance risk management. By working on high-profile...San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles ' Fair Chance Initiative for Hiring… more