• Power Platform Reporting Analyst

    US Bank (Irving, TX)
    …County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. US Bank is subject to, and conducts ... individual will partner with their assigned Line of Business, other Risk / Audit (RCA) professionals, depending on their function, create, implement, maintain, review… more
    US Bank (06/04/25)
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  • Cloud Compliance Engineer (Risk & Cloud…

    US Bank (Irving, TX)
    …County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. US Bank is subject to, and conducts ... analytical skills. + Knowledge of IT standards, procedures, policies, governance, audit , controls and compliance oversight. + Security Certifications: **CISSP, CISA,… more
    US Bank (06/04/25)
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  • Senior Account Compliance Program Manager,…

    Amazon (Dallas, TX)
    …for employment qualified applicants with arrest and conviction records. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment ... Qualifications - Bachelor's degree or equivalent - 6+ years of compliance, audit or risk management experience - Experience developing and implementing of standards,… more
    Amazon (06/04/25)
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  • RCA Professional - Consumer & Business Banking…

    US Bank (Irving, TX)
    …County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. US Bank is subject to, and conducts ... and/or issue management. - Considerable knowledge of RCA (Risk, Compliance & Audit ) competencies. - Understanding of SOX controls and regulatory framework. -… more
    US Bank (06/03/25)
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  • Global KYC Policy, Regulatory & Execution, Vice…

    MUFG (Irving, TX)
    …consistent with the requirements of applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair ... Training, Technology, Centers of Excellence), GFCD Testing and Issue Management, Audit , and Regional Financial Crime Offices. **Responsibilities** + Responsible for… more
    MUFG (06/03/25)
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  • Senior Director, Know Your Customer (KYC)…

    Capital One (Plano, TX)
    …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... department for program enhancement and associate development + Direct interaction with Audit and External Regulators with regard to responding to inquiries, exams,… more
    Capital One (06/01/25)
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  • Fraud Recovery Investigations - Associate Director

    Guidehouse (Richardson, TX)
    …applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco . If you have visited our website for information about ... and correct manner to provide a record of activity and meet audit and compliance requirements + Communicate professionally with customers, merchants, financial… more
    Guidehouse (06/01/25)
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  • Part Time Branch Ambassador - Northwest Dallas…

    Capital One (Dallas, TX)
    …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... the importance of being compliant when working at a bank. You'll ensure all, audit and security policies and procedures are followed in accordance with Bank policy… more
    Capital One (06/01/25)
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  • Shift Lead

    DoorDash (Carrollton, TX)
    …Level Playing Field Institute for this statement of non-discrimination. Pursuant to the San Francisco Fair Chance Ordinance, Los Angeles Fair Chance Initiative ... has been reviewed by an independent auditor. Results of the audit may be viewed here: Covey (https://getcovey.com/nyc-local-law-144) Compensation Actual compensation… more
    DoorDash (05/31/25)
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  • Fraud Recovery Investigations Analyst

    Guidehouse (Richardson, TX)
    …applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco . If you have visited our website for information about ... and correct manner to provide a record of activity and meet audit and compliance requirements. + Communicating professionally with customers, merchants, financial… more
    Guidehouse (05/31/25)
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