- American Express (Phoenix, AZ)
- …(GFCC) team within the Global Risk & Compliance organization. **Job Responsibilities** The Senior Manager , Financial Crime Risk & Controls Transformation is ... **Team Description** The newly created first line of defense Financial Crimes Risk & Controls center of...with an ability to interact and obtain buy-in from senior BU/tech counterparts. + Ability to maintain a positive… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Manager -...management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial - Crimes - Manager FIU-Detection US-Transaction-Monitoring\_25042470-2) **Job Description:**… more
- American Express (Phoenix, AZ)
- …skills, develop as a leader, and grow your career. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible...CRR and Enhanced Due Diligence ("EDD") programs. **Role of Manager , GFCC Reporting Team** As GFCC embarks on a… more
- MUFG (Tempe, AZ)
- …regulations across anti-bribery and corruption (ABC); anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of ... or external audit or risk management experience including experience in financial crimes (ie Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption)… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Investigator - Consumer Charlotte, North Carolina;Tampa, Florida; Plano, Texas; Phoenix, Arizona; Dallas, Texas; Chicago, Illinois **To ... responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of… more
- American Express (Phoenix, AZ)
- …help us define the future of American Express. We are looking for an experienced Senior Manager of Digital Product Management ready to create and drive the data ... the regulatory and risk management environment the program this Senior Manager is joining is critical to...features or data quality improvements * Knowledge of the financial services industry and financial crimes… more
- American Express (Phoenix, AZ)
- …and usable data to drive accurate data-driven business outcomes. **Role Description:** The Senior Manager Data Governance and Policy will be responsible for ... supply chain for critical risk and regulatory reports and financial crimes risk management processes. + Providing...+ Supporting creation of materials for regular updates to senior level stakeholders. **Minimum Qualifications:** + 5 years in… more
- Wells Fargo (Phoenix, AZ)
- **About this role:** Wells Fargo is seeking a **Lending Operations Senior Manager ** to lead the **Business Line Operations Team** . This is Small Business ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- American Express (Phoenix, AZ)
- …Express. American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of ... global financial crimes investigations. In conjunction with GFCC...to translate findings into impactful communications and presentations to senior leadership + Proven ability to collaborate and build… more
- Insight Global (Phoenix, AZ)
- …assess risk and security programs of our network partners related to Compliance, Financial Crimes , Sanctions Screening, Fraud, Privacy and Infosec. This role ... Job Description The Manager of Partner Oversight Tooling and Strategy position...in Compliance or Operational Risk, with exposure to AML, Financial Crimes and Sanctions. -Must be results… more
- Coinbase (Phoenix, AZ)
- …*Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...practices. * Collaborate with engineers, designers, product managers, and senior leadership to turn product and technical vision into… more
- Bank of America (Phoenix, AZ)
- …to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one ... assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to… more
- American Express (Phoenix, AZ)
- …make an impact in this role?** The US AML Program Analyst will report to the Senior Manager of the US AML Program, covering AENB and TRS (US), overseeing ... include:** + Supporting the annual refresh of Bank and Company Financial Crimes Risk Management policies, and BSA/AML Programs, including collaborating with… more
- Bank of America (Phoenix, AZ)
- …also possess subject matter expertise in financial regulatory reporting or Global Financial Crimes and/ or data quality testing (including but not limited to ... are guided by a common purpose to help make financial lives better through the power of every connection....automation. Role Overview With guidance from EIT Test Execution Manager and Test Lead, develops and executes assigned testing… more