- American Express (Sunrise, FL)
- …Anti-Corruption compliance programs, among other anti-financial crime deliverables. Within GFCC , the Procedures , Guidance, and Training (PGT) team is tasked ... future of American Express. American Express' Global Financial Crimes Compliance ( GFCC ) organization implements and supports the...in this role? This role will serve as a Compliance Training Manager on the PGT team,… more
- American Express (New York, NY)
- …a highly motivated and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is embedded in the ... crimes risk matters and works in close coordination with compliance partners in the second line of defense to...and the translation of these into business unit processes, procedures and controls. + Support the provision of complete,… more
- Bank of America (Charlotte, NC)
- …as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance ( GFCC ) Investigator performsend-to-end investigations across one or more ... investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management… more