- US Bank (Knoxville, TN)
- …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 ... **Job Description** Partners with their assigned Line of Business, other Risk/Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their function,… 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 ... equity funds and corporate acquirers. Ideal candidates have a strong audit foundation and thrive in a fast-paced, entrepreneurial environment. Key Responsibilities… more
- TAD PGS, Inc. (Rockville, MD)
- …Fair Chance Act + Los Angeles City Fair Chance Ordinance + Los Angeles County Fair Chance Ordinance for Employers + San Francisco Fair Chance Ordinance ... and timely accounting data for use in preparing various internal and external financial reports. Responsibilities : + Receive...and income statement accounts as assigned for the yearly audit . + Maintain a monthly depreciation schedule due by… more
- Crate & Barrel (Northbrook, IL)
- …including arrest and conviction records, in accordance with the Los Angeles Fair Chance Initiative for Hiring and the San Francisco Fair Chance Ordinance. ... health and welfare benefits, manages complex leave cases, partners with internal and external stakeholders, and conducts analytical reporting to support strategic… more
- MUFG (Tempe, AZ)
- …familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of ... and procedures. + Support the IM Operations Regulatory & Audit Reporting Coordination Team to develop repeatable, standardized, and...of applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the… more
- MUFG (Jersey City, NJ)
- …evidence artifacts to support audits and regulatory exams. + Partner with Compliance, Internal Audit , and Technology teams to ensure CCM outputs meet attestation ... + 8+ years in cybersecurity, technology risk, or IT audit , with at least 3 years in control automation...of applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the… 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 ... quality controls (timeliness, completeness, reconciliation); maintain process documentation and audit ‑ready evidence. + Identify and implement automation/streamlining to reduce… 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 ... (KMS), and support for data retention policies. Risk Management & Audit Readiness + Design architectures that facilitate auditability and traceability, enabling… 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 ... year of experience in a risk, compliance, legal, or audit role + At least 1 year of experience...1 year of experience supporting, partnering, and interacting with internal business clients Preferred Qualifications: + 2+ years of… more
- Clean Harbors (San Francisco, CA)
- …for and managing the client's hazardous waste program at the client's location in ** San Francisco , CA** . **Why work for Clean Harbors?** + Health and ... processes, and acting in a safe manner at all times. + Establish baseline audit protocol for all new waste programs; Communicate and document scope of compliance… more