- US Bank (Dallas, TX)
- …US Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance ... at-all from Day One. **Job Description** Responsible for the oversight of credit risk . Achieves credit performance and lending risk profiles in comparison with… more
- Google (Austin, TX)
- Senior Analyst, Global Compliance Testing, AI, Content, Payments _corporate_fare_ Google _place_ Los Angeles , CA, USA; Washington DC, DC, USA; +3 more; +2 ... Playa Vista, CA campus. Applicants in the County of Los Angeles : Qualified applications with arrest or...equivalent practical experience. + 7 years of experience in compliance , risk management, investigation, auditing, legal, or… more
- Google (Austin, TX)
- …Specialist, AI, Content, Consumer, Payments _corporate_fare_ Google _place_ Austin, TX, USA; Los Angeles , CA, USA; +3 more; +2 more **Advanced** Experience ... Playa Vista, CA campus. Applicants in the County of Los Angeles : Qualified applications with arrest or...equivalent practical experience. + 10 years of experience in compliance , risk management, investigation, auditing, legal, or… more
- Google (Austin, TX)
- …Assurance Testing Analyst, AI, Content, Payments _corporate_fare_ Google _place_ Austin, TX, USA; Los Angeles , CA, USA; +3 more; +2 more **Mid** Experience ... Playa Vista, CA campus. Applicants in the County of Los Angeles : Qualified applications with arrest or...equivalent practical experience. + 4 years of experience in compliance , risk management, investigation, auditing, legal, or… 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
- 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 ... Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML, Sanctions, ABC)… 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 ... Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for… more
- MUFG (Irving, TX)
- …requirements, key compliance issues and actions are taken to mitigate compliance risk . **Principal functions and responsibilities:** + Develop and maintain ... risk functions, to ensure implementation of an effective compliance program. + Provide consulting and advisory services to...San Francisco Fair Chance Ordinance, (ii) 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 ... new product launches, regulatory changes, and system enhancements impacting FCC processes. ** Risk Management & Regulatory Compliance ** + Partner with … more
- Merck (Austin, TX)
- …for employment in compliance with the San Francisco Fair Chance Ordinance ** Los Angeles Residents Only:** We will consider for employment all qualified ... and company adherence to these documents. + Develop a risk -based approach to prioritize USDA compliance requirements...applicable state and local laws, including the City of Los Angeles ' Fair Chance Initiative for Hiring… more