- 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 (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
- 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
- The County of Los Angeles (Los Angeles, CA)
- …Apply LAW ENFORCEMENT AUDITOR Salary $109,807.68 - $147,965.52 Annually Location Los Angeles County, CA Job Type Full time Job Number ... TO JOIN OUR TEAM: Check Out Our Outstanding Benefits! Los Angeles County offers one of the...enforcement investigative operations, practices, policies and procedures, focusing on high- risk areas and its compliance to policies… more
- The County of Los Angeles (Los Angeles, CA)
- …Apply CUSTODY ASSISTANT, SHERIFF Salary $61,064.88 - $82,285.20 Annually Location Los Angeles County, CA Job Type Full time Job Number ... Opening Date 01/09/2025 + Description + Benefits + Questions Position/Program Information LOS ANGELES COUNTY SHERIFF'S DEPARTMENT FIRST DAY OF FILING :… more
- The County of Los Angeles (Los Angeles, CA)
- …DIRECTOR, ADMINISTRATION (INFECTION PREVENTION & CONTROL) Salary $154,559.04 - $231,355.68 Annually Location Los Angeles County, CA Job Type Full time Job Number ... present proof of vaccination until instructed to do so by the hiring department. ABOUT LOS ANGELES COUNTY DEPARTMENT OF HEALTH SERVICES: The Los Angeles… 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 ... new product launches, regulatory changes, and system enhancements impacting FCC processes. ** Risk Management & Regulatory Compliance ** + Partner with … more