- 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 ... a key connection point with the second line Global Risk & Compliance (GRC) teams. **How will...Los Angeles ' Fair Chance Initiative for Hiring...Los Angeles ' Fair Chance Initiative for Hiring Ordinance. For positions… 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 ... with Relationship Managers/Product Groups to enable more enriched discussions on risk /AML/Sanctions compliance issues, while managing the progress of KYCs… more
- Medtronic (Lafayette, CO)
- …on average each week within the unincorporated areas of Los Angeles County, you can find here ... and embedded systems. It is not an IT security, compliance , or GRC-focused position. The ideal candidate will have...with arrest or conviction records in accordance with the Los Angeles County Fair Chance Ordinance for… more
- Cedars-Sinai (Beverly Hills, CA)
- …the Honor Roll for the ninth consecutive year and tied for #1 in California and Los Angeles in US News & World Report's "Best Hospitals 2024-25" rankings, as ... a row for providing the highest-quality medical care in Los Angeles . We were also awarded the...identified that will need oversight of outpatient care and compliance to avoid unnecessary readmissions. + Coordinates referrals and… more
- Robert Half (Dallas, TX)
- …requirements of the San Francisco Fair Chance Ordinance. For positions located in Los Angeles County, CA: Protiviti will consider for employment qualified ... Audit & Advisory work with clients to assess, identify risk , advise, and consult on a wide variety of...with arrest or conviction records in accordance with the Los Angeles County Fair Chance Ordinance for… more
- Medtronic (Lafayette, CO)
- …on average each week within the unincorporated areas of Los Angeles County, you can find here ... the application of industry leading standards in design controls, Risk Management and Change Control processes, in the evaluation...with arrest or conviction records in accordance with the Los Angeles County Fair Chance Ordinance for… more
- Amazon (New York, NY)
- …the basis of protected veteran status, disability, or other legally protected status. Los Angeles County applicants: Job duties for this position include: work ... professionalism, and safeguard business operations and the Company's reputation. Pursuant to the Los Angeles County Fair Chance Ordinance, we will consider for… more
- American Express (Phoenix, AZ)
- …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 ... Unit Data Offices (BUDOs), coordinating engagement and responses across Risk & Compliance as well as Internal...Los Angeles ' Fair Chance Initiative for Hiring...Los Angeles ' Fair Chance Initiative for Hiring Ordinance. For positions… more
- MUFG (Tempe, AZ)
- …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 ... governance policies and regulatory requirements, particularly in support of risk and financial crimes compliance (FCC), AML,...in support of risk and financial crimes compliance (FCC), AML, and KYC reporting. + Team Leadership:… 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 ... responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program.… more