- American Express (Sandy, UT)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act,… more
- American Express (Sandy, UT)
- …* Strong project management and organizational skills. * Proficiency with compliance systems, regulatory change management platforms and tools preferred ... Change Management** * Collaborate with internal counsel and Line of Business Compliance Officers (LOBCO) and Legal Entity Compliance Officers (LECO) with… more
- American Express (Sandy, UT)
- …+ Strong project management and organizational skills. + Proficiency with compliance systems, regulatory change management platforms and tools preferred ... Change Management** + Collaborate with internal counsel and Line of Business Compliance Officers (LOBCO) and Legal Entity Compliance Officers (LECO) with… more
- Concentrix (Salt Lake City, UT)
- Job Title: Principal Data & Analytics Strategy Consultant Job Description We're Concentrix. The intelligent transformation partner. Solution-focused. Tech-powered. ... and implement data governance strategies that address security, privacy, and compliance needs, while also facilitating data literacy and promoting a data-driven… more
- Highmark Health (Salt Lake City, UT)
- …to the business. Assist with developing and applying a structured business architecture strategy and methodology in relation to the Platforms and Technology ... + None **Preferred** + None **EXPERIENCE** **Required** + 1 year of Business/Systems Analyst experience supporting systems platforms **OR** 1 year with System… more