- MUFG (Irving, TX)
- …from regulatory findings and internally identified issues by compliance testing and internal audit + Assist in implementation of a coordinated, consistent ... + Experience with compliance testing, quality control/assurance processes and/or internal /external audits + Minimum of 3 to 4 years...of applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the… more
- 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 ... to proactively identify risks and trends and provide insights that support internal customers in decision-making; + Ensure independent escalation of risk management… more
- 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 ... systems to ensure data integrity of CD activities + Support quality assurance/ audit reviews to ensure data integrity and process consistency + Develop and/or… more
- 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 ... optimal utilization of talent and tools + Coordinate all internal and external audit activities and regulatory...tools + Coordinate all internal and external audit activities and regulatory examinations, ensuring timely and accurate… more
- 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 ... of test or review programs associated with Markets compliance and internal program standards. + Lead complex compliance reviews. **Qualifications:** + Strong… more
- 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 ... Support governance, risk and compliance controls management functions + Assist with internal control design, implementation and monitoring + Track execution of risk… more
- 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 ... the PULSE Gateway Network. This position ensures seamless interactions between internal teams and external network participants, facilitates compliance with network… more
- DoorDash (Houston, TX)
- …Level Playing Field Institute for this statement of non-discrimination. Pursuant to the San Francisco Fair Chance Ordinance, Los Angeles Fair Chance Initiative ... upsells, and cross-sells of DoorDash platform products and marketing promotions + Use internal data and unit economics to explain forecasted revenue growth and how… more
- US Tech Solutions (Austin, TX)
- …our partner groups: People Partners and Consultants, Integrity, Ethics & Compliance, Security, Internal Audit and Employment Legal. You will advise on and ... Atlanta, GA; Chicago, IL; Mountain View, CA; New York; San Francisco , CA; Seattle, WA; Washington, DC...+ Maintain storage and access of this information for internal users and ensure that US based investigations are… more
- MUFG (Irving, TX)
- …from regulatory findings and internally identified issues by compliance testing and internal audit . + Engage review stakeholders during testing reviews and ... 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… more