- American Express (Sandy, UT)
- …of American Express. **How will you make an impact in this role?** The Global Anti -Corruption (GAC) team is responsible for the day-to-day management of the ... Company's Anti -Corruption compliance program. Working closely with GAC's... program. Working closely with GAC's Director and GAC's Global Head, the qualified candidate will be responsible for:… more
- American Express (Sandy, UT)
- …the enterprise-wide Anti -Money Laundering, Sanctions, and Anti -Corruption compliance functions. This team has global responsibility for identifying, ... will help us define the future of American Express. Global Financial Crimes Compliance (GFCC) is an...GFCC control framework. The US Know Your Customer (KYC) Manager will be responsible for developing, implementing, and maintaining… more
- Coinbase (Salt Lake City, UT)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead the charge in ... day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We… more
- Verint Systems, Inc. (Salt Lake City, UT)
- …projects while maintaining ongoing support for all Financial and related systems. The Sr. Manager will be responsible for leading a global team and owning, ... we believe customer engagement is the core of every global brand. Our mission is to help organizations elevate...at www.verint.com . **Overview of Job Function:** The Senior Manager , Financials Applications, will play a pivotal role within… more
- American Express (Sandy, UT)
- …not required skills would be:** + Fraud related certifications such as Certified Anti -Fraud specialist or Certified Fraud Examiner + Basic SQL programming skills to ... of gender, offered for pregnancy, adoption or surrogacy + Free access to global on-site wellness centers staffed with nurses and doctors (depending on location) +… more
- Amentum (Salt Lake City, UT)
- Amentum is a premier global services partner supporting critical programs of national significance across defense, security, intelligence, energy, and environment. ... Program (ICITAP). https://www.justice.gov/criminal-icitap. ICITAP is a cornerstone of America's global strategy for combating transnational crime, terrorism, countering trafficking… more