- American Express (New York, NY)
- …Global Risk & Compliance Organization ("GRC") independently oversee the company's risk -taking and risk management activities, including the comprehensive ... all applicable regulatory expectations. We create and maintain the overall risk management framework while ensuring legal and regulatory compliance. We are… more
- American Express (New York, NY)
- …GMNS Data Office works on high- risk , high-impact projects that ensure GMNS compliance with the Enterprise Data Management Operating Policy (AEMP70) and ... Enterprise Data Risk Management Policy (AEMP79) and other Policies. Our team is... Management and Governance principles. **Role Description** As GMNS Data Office Director you will lead… more
- American Express (New York, NY)
- …the relationships with our acquiring customers. Reporting into the Vice President of GMNS Customer Experience and Servicing Strategy, the Director of GMNS ... part of the Global Merchant & Network Services group ( GMNS ), the Network & Acquirer Solutions (NAS) team is...and execute on product roadmap + Collaborate with Control Management , Compliance, GCO, Privacy and other risk … more
- American Express (New York, NY)
- …services that deepen the relationships with our acquiring customers. Reporting into the Director , GMNS Customer Journeys, the Manager of GMNS Customer ... part of the Global Merchant & Network Services group ( GMNS ), the Network & Acquirer Solutions (NAS) team is...and deliver on product roadmap + Collaborate with Control Management , Compliance, GCO, Privacy and other risk … more
- American Express (New York, NY)
- …and programs pertaining to privacy risk + Advise on integration of privacy risk into broader Operational Risk Management (ORM) policies and programs + ... the company's payment network and manages bank partnerships globally. GMNS is looking for a Director of... risk **Required Qualifications:** + 6 Years Privacy risk management experience required + Excellent project… more
- American Express (New York, NY)
- …the company's payment network and manages bank partnerships globally. The objective of the GMNS Control Management Specialized Operational Risk (OR) team is ... expert guidance for topical Operational Risk intelligence. GMNS is looking for a Director of...to increase understanding and management of specific risk topics within GMNS **Required Qualifications:** +… more
- American Express (New York, NY)
- …candidate brings deep subject matter expertise and a pragmatic, partnership-driven approach to risk management . **The Director - Financial Crimes will:** * ... the company's payment network and manages bank partnerships globally. GMNS is looking for an experienced Director -...to increase understanding and management of specific risk topics within GMNS **Key Responsibilities:** +… more
- American Express (New York, NY)
- … - First Line of Defense (1LOD) Compliance professional to lead compliance risk identification, management , and mitigation across business operations. This role ... the future of American Express. The Global Merchant & Network Services ( GMNS ) organization is responsible for managing relationships with millions of Merchants and… more
- American Express (New York, NY)
- …the future of American Express. Global Merchant & Network Services ( GMNS ) brings together American Express' merchant and network-related businesses - responsible ... partners and the Company's globally integrated payments network. The Risk & Remediation team is a key team in... & Remediation team is a key team in GMNS within Global Strategy, Operations, & Performance (GSOP). GSOP's… more
- American Express (New York, NY)
- …years in global non-card payments (ACH, wire, RTP, etc.), ideally within Risk Management , Compliance, or Operational Excellence functions. + **Regulatory ... part of the Global Merchant & Network Services group ( GMNS ), the Network & Acquirer Solutions (NAS) team is...operations and risk oversight initiatives, including Operational Risk Events, issue management , audits and exams,… more
- American Express (New York, NY)
- …understanding of KYC / AML operations, financial crime compliance, and operational risk management within financial services. * Bachelor's degree in finance, ... everyone is seen, heard and feels like they belong.** ** Director , Global KYC Operations and AML Standards:** The ...Business, Risk Management , or related field. * Demonstrated… more