- 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 ... fields preferred + Minimum of 5-10 years of experience in compliance , financial crimes risk management or related field + Strong knowledge of BSA/AML banking… 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 ... + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer,… 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** Partners with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their… 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 ... risk mitigation -Partner with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their… more
- AutoZone, Inc. (Odessa, TX)
- …This includes compliance with the San Francisco Fair Chance Ordinance, the City of Los Angeles ' Fair Chance Initiative for Hiring Ordinance, the Los ... ensure timely returns processing and merchandising. + Safety & Compliance - Enforce PPE use, promote risk ...& Compliance - Enforce PPE use, promote risk management practices, and uphold company safety standards. +… more
- Niagara Bottling LLC (Temple, TX)
- …None Required + Preferred: None Required Benefits https://careers.niagarawater.com/us/en/benefits * * Los Angeles County applicants only** Qualified applicants ... policies while building employee morale and motivation. + Maintains compliance with company policies, cGMP's, safety standards, and good...will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for… more
- Adecco US, Inc. (Houston, TX)
- …and/or security clearance requirements, including, as applicable: + The California Fair Chance Act + Los Angeles City Fair Chance Ordinance + Los Angeles ... promotes a strong quality culture in collaboration with leadership. Quality Management & Risk Control: Guide teams to identify, assess, and mitigate risks within the… 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 ... detect financial crime and (5) create statically representative samples to ensure that risk is not missed below the threshold. The incumbent is responsible for… more
- PDS Tech Commercial, Inc. (Dallas, TX)
- …and/or security clearance requirements, including, as applicable: + The California Fair Chance Act + Los Angeles City Fair Chance Ordinance + Los Angeles ... ledge fill panels). + Coordinate with supervision and Inspection to ensure compliance with Repair Station procedures, internal and FAA paperwork, sign-offs and… 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