- 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 ... loans. This associate will also be responsible for managing communication to internal and external stakeholders including investors, audit teams, vendors, and… 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 ... source and vendor-powered research to build sanctions target networks and update internal sanctions lists as necessary. + Engage in industry discussions. +… 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 ... exceeding daily, weekly, and monthly goals + You can navigate sales and internal tools (Salesforce, Google Apps) Notice to Applicants for Jobs Located in NYC… 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 ... consistent application + Provide AML KYC/KYP consultation and guidance to internal stakeholders and Executives on applying the KYC/KYP requirements, identifying and… more
- 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 ... into a better-rounded professional. Basic Qualifications - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft Office products and… 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 ... and solution configurations + Following up and working with internal IT teams to ensure technical solutions are built,...commitments + Write playbooks for incident responders + Support audit responses and investigations + Track and report key… more
- Amazon (Austin, TX)
- …for employment qualified applicants with arrest and conviction records. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment ... ScreamingFrog, Botify, etc.) to provide insights and receive stakeholder buy-in * Audit or facilitate vendor audits for the AWS website and other properties… more