- American Express (Sunrise, FL)
- …a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, ... including leading action plan management process and escalating issues to senior management **Reporting, Policies and Procedures:** + Compliance metrics tracking and… more
- American Express (Sunrise, FL)
- …to documents, policies, and procedures, as needed. + Support review of marketing, credit and fraud risk, and new product strategies. + Independently lead ... and conduct fair lending testing and reviews across the credit lifecycle through detailed reviews of processes to ensure...lending reviews and statistical analyses to key stakeholders and senior leaders. + Assist in developing and leading efforts… more