- 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
- American Express (New York, NY)
- …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 ... Sanctions is responsible for developing and maintaining an effective, risk -based enterprise-wide sanctions program that focuses on; establishing minimum...Los Angeles ' Fair Chance Initiative for Hiring… more
- American Express (Phoenix, AZ)
- …seeking an experienced and strategic Director - First Line of Defense (1LOD) Compliance professional to lead compliance risk identification, management, and ... and mitigation strategies. + Support the execution of business-level compliance risk assessments and control self-assessments. +...not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for… more
- The County of Los Angeles (Los Angeles, CA)
- …Apply HEALTH FACILITIES CONSULTANT, NURSING Salary $125,670.96 - $188,113.20 Annually Location Los Angeles County, CA Job Type Full time Job Number Y5701F ... Division in evaluating nursing services provided by licensed health care facilities. ABOUT LOS ANGELES COUNTY DEPARTMENT OF HEALTH SERVICES The Los … 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
- American Express (Phoenix, AZ)
- …remediation for timely closure of gaps where required. + Participating in the Compliance Risk Assessment process to ensure that the appropriate risks are ... Compliance , and Privacy Office. + Evaluating third-party compliance risk of vendors contracted to perform...not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for… more