- 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 ... with second line of defense (SLOD) review and challenge and Internal Audit . + Responsible for addressing, documenting and escalating Trigger Events for their… more
- MUFG (Irving, TX)
- …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 ... Assist assigned AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of the assigned AML… more
- US Bank (Cincinnati, OH)
- …County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. US Bank is subject to, and conducts ... the analyst collaborates with their assigned Line of Business, other Risk/Compliance/ Audit (RCA) professionals, and RCA Managers to create, implement, maintain,… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …applicants with criminal histories in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance. All applicants applying for US job ... processes in collaboration with the CFO and investment team. + Manage audit and tax coordination with fund administrators, external auditors, and tax professionals,… more
- US Bank (Minneapolis, MN)
- …County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. US Bank is subject to, and conducts ... products/services, systems, and associated risks/controls + Advanced knowledge of Risk/Compliance/ Audit competencies + Strong analytical skills and project management… more
- AutoZone, Inc. (San Antonio, TX)
- …since the offense, and any other relevant information. This includes compliance with the San Francisco Fair Chance Ordinance, the City of Los Angeles' Fair ... loss + Conduct internal and external investigations via phone or on-site visits + Audit stores to ensure safety and loss prevention compliance + Train store and… 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 ... Custodians in a timely manner and provide a good team working environment. + Support audit , exams and other ad hoc activities as directed by Management. + Work with… more
- MUFG (Jersey City, NJ)
- …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 ... and Controls frameworks, Testing methodologies (manual and automated testing), and IT Audit . + Knowledge of IT systems, Cloud technologies, and testing tools (ALM,… more
- Adecco US, Inc. (Tempe, AZ)
- …Chance Ordinance + Los Angeles County Fair Chance Ordinance for Employers + San Francisco Fair Chance Ordinance **Massachusetts Candidates Only:** It is unlawful ... cross-check measurements manually. + Organize and maintain inspection records for audit readiness and configuration control. + Support and contribute to continuous… more
- MUFG (New York, NY)
- …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 ... + Collaborate & handle requests from FLoD Control Office, SLoD, TLoD (ie Internal Audit ); + Attend appropriate training & support on a periodic basis; + Meet the… more