- American Express (Phoenix, AZ)
- …will help us define the future of American Express. **Team Overview:** American Express' Global Financial Crimes Compliance (GFCC) team is responsible for ... This is an exciting opportunity to join American Express Global Financial Crimes Compliance in...this work requires understanding of Financial Crimes Compliance processes and structure. Additionally, the manager … more
- EDB (Phoenix, AZ)
- …observability. For more information, visit www.enterprisedb.com We are seeking a proactive Senior Manager , Global Revenue Accounting to join our team at EDB, ... and fast-growing PostgreSQL community, EDB supports major government organizations, financial services, media and information technology companies. EDB's data-driven… more
- JPMorgan Chase (Tempe, AZ)
- …open during extraordinary situations from weather disruptions to local protests. As a Global Security - Vulnerable Adult Investigations Manager within the ... The mission of the Global Security (GS) team is the protection of...team of investigators and performing investigations of elder/vulnerable adult financial exploitation. Your focus will be on root cause… more
- JPMorgan Chase (Tempe, AZ)
- …security operations globally, fraud investigations, and cyber security. As a Threat Manager within Global Security, you will provide continued support to ... Global Security (GS) protects the firm's employees and...security and safety policies and procedures, regulatory and legislative compliance , security guard management and alarm response, crisis management,… more
- American Express (Phoenix, AZ)
- …you to share your resume so you can be considered for future Senior Manager -level opportunities in Control Management_** At American Express, our culture is built on ... **Where are these roles located within American Express? ** Global Commercial Services (GCS) is the global ...in the day-to-day operations of our organization. **The Senior Manager will:** + Provide additional identification of risks throughout… more
- Amazon (Tempe, AZ)
- Description As the GES Construction Manager , you are a customer obsessed leader in the Amazon construction process. In this role, you will be integral in ... management, facilities management, and contract management. The TES Construction Manager position includes approximately 60% travel. Key job responsibilities… more
- American Express (Phoenix, AZ)
- …an impact, and together, you will help us define the future of American Express. Global Financial Crimes Compliance (GFCC) is an organization within ... Global Risk & Compliance (GRC) and is responsible for leading the enterprise-wide...financial crime, bribery, and corruption. The Threat Assessment Manager will be responsible for identifying, analyzing, assessing, and… more
- American Express (Phoenix, AZ)
- …together, you will help us define the future of American Express. American Express' Global Financial Crimes Compliance ("GFCC") team is responsible for ... degree required; advanced degree (including JD) or Certified Regulatory Compliance Manager ("CRCM") preferred **Qualifications** Salary Range: $90,000.00… more
- Insight Global (Phoenix, AZ)
- …Our financial services client is seeking a seasoned Project Manager to lead a high-visibility, audit-driven Vulnerability Management initiative. This role will ... ServiceNow, vulnerability risk assessment, and security program execution in a financial services or banking environment. Responsibilities: Lead and manage multiple… more
- American Express (Phoenix, AZ)
- …(eg, Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM)). + Interest and/or experience with data ... risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics,… more
- American Express (Phoenix, AZ)
- …together, you will help us define the future of American Express. American Express' Global Financial Crimes Compliance ("GFCC") team is responsible for ... leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying,… more
- American Express (Phoenix, AZ)
- …by creating a culture of risk awareness and proactivity around regulatory matters. Global Compliance and Ethics (GCE) is responsible for establishing and ... help us define the future of American Express. The Global Risk & Compliance Organization (GRC) is...a culture of integrity and effective second line independent Compliance oversight. The Manager of the … more
- American Express (Phoenix, AZ)
- …this role?** This position will be a key member of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily ... limited to: General Counsel's Organization, other Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit, Financial Crimes… more
- American Express (Phoenix, AZ)
- …This position will play a critical role within the Line of Business Compliance (LOBCO) team supporting Global Brand Advertising & Brand Management (GABM). ... is building, enhancing, and maintaining an effective framework for compliance with applicable internal policies, laws, and regulations in...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- American Express (Phoenix, AZ)
- …risk and analytics on #TeamAmex. The Regulatory Exam Lifecycle Management team ("RELM") in Global Risk and Compliance is the center of expertise for US ... change. **How will you make an impact in this role?** + The RELM Manager is primarily responsible for supporting regulatory exams across a portfolio of US operations… more
- American Express (Phoenix, AZ)
- …**How will you make an impact in this role?** The Data Sourcing Architect Manager is a critical role in Financial Reporting Quality Assurance Organization (FRQA) ... or the deactivation / decommission of data sets of financial data systems. The Data Sourcing Manager ...validation logic to support downstream Axiom configurations and regulatory compliance + Develop and implement data mapping, derivation logic… more
- Verint Systems, Inc. (Phoenix, AZ)
- …maintaining ongoing support for all Financial and related systems. The Sr. Manager will be responsible for leading a global team and owning, supporting, ... 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
- SolomonEdwards (Phoenix, AZ)
- …responsibilities include, but are not limited to: . Act as Product Owner in Global Compliance , supporting BSA systems pod and driving product work around risk ... Product Owner/Product Manager - Banking/ Financial Crimes Remote -...the business side and acts as a conduit between compliance business stakeholders and technology. We are looking for… more
- Amazon (Tempe, AZ)
- …support and building loyalty with Amazon's millions of selling partners. The Financial Fraud team protects Customers, Selling Partners and Amazon financials from bad ... experience. We are looking for a highly motivated Risk Manager to solve exciting business problems in large scale....stakeholders/dependency teams to influence roadmaps About the team The Financial Fraud team works to mitigate negative impact to… more
- Amazon (Tempe, AZ)
- …Risk Program Manager is responsible for overseeing and managing the Global Procurement Organization (GPO) supplier audit and risk management program. This role ... development of risk analytics tools based on risk assessments, financial stability, and compliance records designed to...be up to 25% A day in the life Global Supplier Management's mission is to optimize Amazon's supply… more