- 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 ... 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
- Guidehouse (Richardson, TX)
- …with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco. If you have visited our website for ... documentation according to current procedures to identify, assess and mitigate BSA/AML risk . + Analyze transaction data for patterns, anomalies, and potential fraud… more
- HNTB (Austin, TX)
- …Austin, TX, Bellevue, WA (Seattle), Dallas, TX, Denver, CO, Fort Worth, TX, Kansas City, MO, Los Angeles , CA (Figueroa Street), Los Angeles , CA (LA ... dispute resolution processes. This position is also responsible for risk management and insurance management on the project. Responsible...(Downtown) . . . The approximate pay range for Los Angeles Metro Area and Orange County,… more
- Google (Austin, TX)
- …be located in our Playa Vista, CA campus. Applicants in the County of Los Angeles : Qualified applications with arrest or conviction records will be considered ... for employment in accordance with the Los Angeles County Fair Chance Ordinance for...7 years of experience with legal, regulatory, or corporate compliance , including addressing, minimizing, and avoiding regulatory risk… more
- Robert Half (Dallas, TX)
- …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
- Providence (TX)
- …more. Learn more at providence.jobs/benefits. Applicants in the Unincorporated County of Los Angeles : Qualified applications with arrest or conviction records ... will be considered for employment in accordance with the Unincorporated Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance… more
- Amazon (Austin, TX)
- …the basis of protected veteran status, disability, or other legally protected status. Los Angeles County applicants: Job duties for this position include: work ... is growing and looking for a highly motivated security risk & compliance specialist to join our...business operations and the Company's reputation. Pursuant to the Los Angeles County Fair Chance Ordinance, we… 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 ... policy, and banking operations. You will work cross-functionally with stakeholders in Risk , Technology, Compliance , and Audit to strengthen the Bank's global… more
- AON (Houston, TX)
- …reasonable accommodations we provide, email ###@Aon.com For positions in San Francisco and Los Angeles , we will consider for employment qualified applicants with ... reasonable accommodations we provide, email ###@Aon.com For positions in San Francisco and Los Angeles , we will consider for employment qualified applicants with… 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 ... business process control reviews and special projects across multiple risk domains for your risk advisory and...applicable state and local laws, including the City of Los Angeles ' Fair Chance Initiative for Hiring… more