- American Express (New York, NY)
- …* Assisting with control design activities led by Control Management, advising on compliance risk mitigation elements * Advising leaders on areas of emerging ... Strategy, Enterprise Shared Services, General Counsel's Office, and Global Risk & Compliance . The Corporate Functions Governance...not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for… 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
- WTW (Chicago, IL)
- …plans' eligibility requirements. Pursuant to the San Francisco Fair Chance Ordinance and Los Angeles County Fair Chance Ordinance for Employers, we will consider ... **Description** WTW's Risk & Broking business is at the forefront...global priorities, messaging and the WTW Story + Ensure compliance with global media guidelines and other relevant processes… 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 ... Strategize with consultant teams on project approach, facilitate communications, and manage risk across active engagements with state health agencies + Drive quality… more
- American Express (New York, NY)
- … to lead a diverse team of high-performing professionals focused on ensuring compliance risk and control mitigation is embedded in the day-to-day operations ... control design activities. + Also, identification of gaps in compliance risk mitigation elements. + Support issue...not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for… more
- American Express (New York, NY)
- …and required changes, and oversee execution of initiatives to strengthen the BU's compliance risk framework. + Oversee compliance metrics tracking and ... Compliance and Ethics. + Provide view of compliance risk across BU, ensures consistent and...not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for… more
- American Express (New York, NY)
- …Relief Act (SCRA), Military Lending Act (MLA), etc. + Knowledge of Compliance risk management processes including governance, regulatory change management, ... state and local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for Employers, and the City of … more
- American Express (Sunrise, FL)
- …to expand the breadth and depth of testing coverage. + Develop familiarity with Compliance risk across all lines of businesses, globally. + Utilize department ... Financial Crimes, marketing offer fulfillment and UDAP/UDAAP requirements, Privacy, Compliance Risk Assessment, general regulatory knowledge, issue management,… 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
- American Express (Sandy, UT)
- …Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays ... into practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams,...not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for… more