- American Express (Charlotte, NC)
- …internal policies, laws, regulations. Areas of responsibility will include assessment of compliance risk associated with new marketing strategies, prospect and ... consultation with other key stakeholders. + Support an effective Compliance program including Compliance Risk ...not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for… 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, ... exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk...Bank of Canada, is the largest bank headquartered in Los Angeles with $92.03 billion in assets… 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 ... ensuring activities are performed consistently and in alignment with compliance and enterprise risk assessment standards. This...Los Angeles ' Fair Chance Initiative for Hiring… more
- Amazon (Redmond, WA)
- …the basis of protected veteran status, disability, or other legally protected status. Los Angeles County applicants: Job duties for this position include: work ... contributor who is creative, and passionate about delivering Governance, Risk and Compliance solutions to meet Kuiper's...business operations and the Company's reputation. Pursuant to the Los Angeles County Fair Chance Ordinance, we… 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 (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
- 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
- American Express (Sunrise, FL)
- …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 ... subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program...Los Angeles ' Fair Chance Initiative for Hiring… more
- American Express (Sandy, UT)
- …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 ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Program...Los Angeles ' Fair Chance Initiative for Hiring...Los Angeles ' Fair Chance Initiative for Hiring Ordinance. For positions… more