- 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 (Sunrise, FL)
- …Global Financial Crimes Surveillance Unit (GFCSU), part of Global Financial Crimes Compliance ( GFCC ), provides end-to-end support and oversight of global ... exists across GFCSU processes. This role will interface regularly with GFCSU and GFCC leadership and other Compliance colleagues. + Effectively lead, coach and… more
- American Express (Sunrise, FL)
- …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