- LA Care Health Plan (Los Angeles, CA)
- …Job Category: Administrative, HR, Business Professionals Department: Special Investigations Unit Location: Los Angeles , CA, US, 90017 Position Type: Full Time ... state of California to provide health coverage to low-income Los Angeles County residents. We are the...Ensure alignment of investigative and FWA activities with organizational risk appetite, compliance strategy, and enterprise … more
- AON (TN)
- …and ensure a fair and equitable experience. For positions in San Francisco and Los Angeles , we will consider for employment qualified applicants with arrest and ... This role is outsourced to Tractor Supply Client Director, Risk Management Department Work Type Hybrid - in office...and equitable experience. For positions in San Francisco and Los Angeles , we will consider for employment… more
- Grant Thornton (New York, NY)
- …the application process. To make an accommodation request, please contact ###@us.gt.com For Los Angeles Applicants only: We will consider for employment all ... As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you...applicable state and local laws, including the City of Los Angeles ' Fair Chance Initiative for Hiring… 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 ... which may include developing or customizing related content + Conduct annual risk -based assessments of financial crimes and core compliance training needs… more
- City National Bank (New York, NY)
- …and regulations, and ensuring effective controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies and procedures, ... regulatory requirements to business processes. * Develop and maintain compliance policies and standards that address key risk...Bank of Canada, is the largest bank headquartered in Los Angeles with $92.03 billion in assets… more
- Medtronic (San Antonio, TX)
- …on average each week within the unincorporated areas of Los Angeles County, you can find here ... not limited to **: ** + Design, implement, andmaintaina risk -based global corporate compliance and ethics programin...with arrest or conviction records in accordance with the Los Angeles County Fair Chance Ordinance for… 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 ... Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML, Sanctions, ABC)… 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 ... Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for… more
- MUFG (Irving, TX)
- …requirements, key compliance issues and actions are taken to mitigate compliance risk . **Principal functions and responsibilities:** + Develop and maintain ... risk functions, to ensure implementation of an effective compliance program. + Provide consulting and advisory services to...San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles ' Fair Chance Initiative for Hiring… more
- MUFG (New York, NY)
- …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 ... details. Our ideal candidate will possess a strong understanding of regulatory compliance , risk management, and business operations. This role requires someone… more