- Banc of California (Santa Ana, CA)
- …Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the ... Management individual with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with… more
- Elevance Health (Tampa, FL)
- …with all federal, state, and local laws, including, but not limited to, the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act. ... ** Risk , Controls, and Assurance Intern- Summer 2026** **Location:...Controls, and Assurance team in ensuring the stability and compliance of audit and regulatory requirements/mandates. Key regulations supported… more
- Guidehouse (Washington, DC)
- …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 ... the threats and vulnerabilities of IT procurements through operational focused risk assessment and mitigation plans. + Conduct vulnerability and threat assessments… more
- US Bank (Cincinnati, OH)
- …US Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance ... The Customer Remediation Data Analyst in Consumer & Business Banking (CBB) Risk will participate in projects that require quality control, research, data compilation… more
- US Bank (Fargo, ND)
- …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** We are hiring for an exciting opportunity as a Fraud Risk Analyst within US Bancorp's Quantitative Fraud Strategy team. In this role, you… more
- DoorDash (New York, NY)
- …this statement of non-discrimination. Pursuant to the San Francisco Fair Chance Ordinance, Los Angeles Fair Chance Initiative for Hiring Ordinance, and any other ... About the Team The Risk and Identity Platform team's mission is to...the end-to-end user lifecycle, ensuring data integrity, privacy, and compliance by design + Provide architectural guidance on complex… more
- DoorDash (New York, NY)
- …this statement of non-discrimination. Pursuant to the San Francisco Fair Chance Ordinance, Los Angeles Fair Chance Initiative for Hiring Ordinance, and any other ... you to join our team as a Manager (Delivery Risk Prevention) for our fulfillment strategy and operations supporting...match, paid time off and paid sick leave in compliance with applicable laws (eg Colorado Healthy Families and… more
- MUFG (Irving, TX)
- …you will lead various activities and tasks that are required for effective management of compliance risk within the bank. As part of this role, you will engage ... executing several processes within the group including regulatory data management, compliance risk committee, regulatory change management, technology, tools,… more
- MUFG (Irving, TX)
- … Compliance Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance testing ... be assisting on a review. + Identify control and compliance issues, assess, and document the related risk...San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles ' Fair Chance Initiative for Hiring… more
- MUFG (Irving, TX)
- …Analysts with hands-on training designed to provide broad exposure to financial crime compliance and core compliance risk management areas of focus. ... looking to gain first-hand exposure to the world of compliance risk management. By working on high-profile...San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles ' Fair Chance Initiative for Hiring… more