- Capital One (Richmond, VA)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... Qualifications:** - At least 2 years of Financial Services, Audit , or Risk Management experience - At least 2...experience - 3+ years of Financial Services, Controls Testing/Assessment, Audit , or Risk Management Experience - 1+ years of… more
- ARAMARK (Rockville, MD)
- …County Fair Chance Ordinance for Employers, the California Fair Chance Act, and the San Francisco Fair Chance Ordinance to the extent that those laws apply ... Prepare and calculate commission calculations Prepare schedules for the annual financial audit , SOC-1 and SOX, to include interacting and providing explanations to … more
- Capital One (Mclean, VA)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... experience in Capital Markets Operations, Swap Dealer Requirements, Compliance or Audit . **Responsibilities** + Manage the calculation, collection and posting of… more
- Compass Group, North America (New York, NY)
- …including the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, the San Francisco Fair Chance Ordinance, and the New York Fair Chance Act.** ... certification a plus. + Strong understanding of required third party audit and GFSI audit scheme programs and standards. + Working knowledge of food processing… more
- MUFG (Tempe, AZ)
- …consistent with the requirements of applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair ... the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of global Anti-Money… more
- Compass Group, North America (Redmond, WA)
- …including the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, the San Francisco Fair Chance Ordinance, and the New York Fair Chance Act.** ... by unit management for issues noted on any 3rd Party audit , self-inspection, quarterly QA audit , health inspections and client food safety audits + Collect and… more
- Amazon (WA)
- …for employment qualified applicants with arrest and conviction records. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment ... new risk scenarios; conduct deep dives on repeated errors to eliminate defects Audit and analyze risk metrics for each business to identify emerging risks and… more
- Capital One (Mclean, VA)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... in banking or financial services, operational or enterprise risk management, audit , consulting, regulatory agencies, or a combination **Preferred Qualifications:** +… more
- Capital One (Richmond, VA)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... least 3 years of experience in compliance, risk management, audit or legal + At least 2 years of...+ 4+ years of experience in compliance, risk management, audit or legal + Strong knowledge of Credit Card… more
- Adecco US, Inc. (Minneapolis, MN)
- …Chance Ordinance + Los Angeles County Fair Chance Ordinance for Employers + San Francisco Fair Chance Ordinance **Massachusetts Candidates Only:** It is unlawful ... load in OBH Facets & COSMOS systems * Manage audit inventory to ensure balanced workload and timely closure...high standards of accuracy and attention to detail in audit processes Requirements: * Proficiency in Excel and Access… more