- MUFG (Tampa, FL)
- …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 ... will be responsible for the 1st line of defense Third-Party Risk Management vendor insurance requirements and assessment. This includes providing recommendations… more
- MUFG (Los Angeles, CA)
- …to support aviation finance and leasing. The selected colleague will work in our downtown Los Angeles office four days per week and work remotely one day. ... 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 … more
- US Bank (Chicago, IL)
- …US Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance ... boundaries. This position partners with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their… more
- JPMorgan Chase (Los Angeles, CA)
- …JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/Veterans **Base Pay/Salary** Los Angeles ,CA $133,000.00 - $240,000.00 / year ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help… 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 ... Account Takeover, Banking Products Team, within the Global Fraud Risk Management (FRM) Organization is responsible for balancing Account...Los Angeles ' Fair Chance Initiative for Hiring… more
- MUFG (Tampa, FL)
- …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 ... Summary:** Reporting to the Controls Testing Leader in the Risk & Controls Office, this position is responsible for...manner. **Main Responsibilities:** + Oversight of test plans in compliance with applicable policies and guidance within the BURCO… more
- Guidehouse (Charlotte, NC)
- …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 ... consulting, in one or more of the following areas: + Operational risk and/or big bank compliance (first or second line of defense). + Banking regulations, … more
- US Bank (Minneapolis, MN)
- …US Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance ... large financial and/or highly regulated institution - Thorough knowledge of Risk / Compliance /Audit competencies, with an emphasis on BSA/AML/KYC regulations,… more
- Zurich NA (Columbus, OH)
- …AM - Indiana Virtual Office, AM - Kentucky Virtual Office, AM - Las Vegas, AM - Los Angeles , AM - Massachusetts Virt. Office, AM - Michigan Virtual Office, AM - ... Senior Risk Engineering Consultant- Power Generation 128532 Zurich is...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- Bristol Myers Squibb (Madison, NJ)
- …to applicable laws in your area. If you live in or expect to work from Los Angeles County if hired for this position, please visit this page for important ... . + Monitor and evaluate the evolving regulatory landscape to ensure compliance and best practices in benefit- risk assessment. + Establish, cultivate,… more