- Elevance Health (Richmond, VA)
- …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. ... **Healthcare Compliance Manager** **Location:** This role requires associates to...Impact:** + Manage/oversee projects, initiatives, regulatory audits or exams, risk assessments; audit planning, conducting mock audits, conducting audit… more
- Wells Fargo (Los Angeles, CA)
- …This position is not eligible for Visa sponsorship. **Job Location:** + 1999 Ave of the Stars, Los Angeles , CA + 2141 Rosecrans Ave El Segundo, CA + 225 S. Lake ... Avenue Pasadena, CA + 10877 Wilshire Boulevard Los Angeles , CA + 500 Silver Spur...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Grifols Shared Services North America, Inc (Los Angeles, CA)
- …Responsibilities** * Oversee day-to-day facilities operations across multiple sites in the Los Angeles area, ensuring consistency, compliance , and ... The Facility Manager will oversee multiple sites within the Los Angeles area, while the Senior Facility...capital requirements based on quantitative data and potential business risk . + Develop and maintain standard operating procedures for… more
- US Bank (Atlanta, GA)
- …US Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance ... Data Flow Diagrams and documentation, and how to maintain compliance + Determining Scope and proposing solutions for reducing...techniques for assessing and controlling an organization's exposure to risk + Four or more years of experience with… more
- Guidehouse (Richardson, TX)
- …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 ... documentation according to current procedures to identify, assess and mitigate BSA/AML risk . + Analyze transaction data for patterns, anomalies, and potential fraud… more
- Deloitte (Charlotte, NC)
- …in accordance with the requirements of applicable state and local laws, including the Los Angeles County Fair Chance Ordinance for Employers, City of Los ... AML Consultant-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced,...requirements of applicable state and local laws, including the Los Angeles County Fair Chance Ordinance for… more
- Wells Fargo (Los Angeles, CA)
- …This is a 2 year program with a program start date of July 2026. **Program Location** : Los Angeles , CA **Pay Range:** + Los Angeles : $110,000 Annually + ... direction from a manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area +… 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 ... is an exciting opportunity to establish and lead the risk , control, and compliance oversight program within...Los Angeles ' Fair Chance Initiative for Hiring...Los Angeles ' Fair Chance Initiative for Hiring Ordinance. For positions… 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 ... impact opportunity responsible for establishing and maintaining a strong compliance and control framework. This role will require ensuring...Los Angeles ' Fair Chance Initiative for Hiring… more
- Stantec (Los Angeles, CA)
- …discipline, building and leading the health sector engineering practice in the Los Angeles area. This position is client-facing requiring leadership in ... primary contributor to building Stantec's Health Sector Engineering practice in the Los Angeles area. - Interface regularly with additional architectural,… more