- American Express (Sandy, UT)
- …a culture of integrity and effective second line independent Compliance oversight. The Director , Compliance Risk Assessment Program, is a key member ... Management team responsible for designing, governing, and overseeing the enterprise-wide Compliance Risk Assessment (CRA) framework. This role supports… more
- American Express (Sandy, UT)
- …professional development; and key internal capabilities and technologies. About the Role The IAG Compliance Director role will lead core Global Compliance & ... Relief Act (SCRA), Military Lending Act (MLA), etc. + Knowledge of Compliance risk management processes including governance, regulatory change management, … more
- American Express (Sandy, UT)
- …information technology, 3rd party, business continuity management. + Understanding of risk assessment methodologies, frameworks and industry standards. + ... Risk Management (TRM) team, within the Global Risk and Compliance organization and led by...resilience is strengthened across the enterprise. Reporting to the Director for Business Disruption & Operational Resilience Risk… more
- American Express (Sandy, UT)
- …self-assessments ("RCSAs"), the Customer Risk Rating ("CRR"), Money Laundering Risk Assessment ("MLRA"), and business ownership of the platform capabilities ... AML function. GFCC is part of the broader Global Risk & Compliance organization. Here, your voice...Program and uplifting related reporting capabilities. Reporting to the Director of GFCC Reporting & Controls, the successful candidate… more
- Molina Healthcare (Provo, UT)
- …**Job Summary** The In-Home Assessment Program Manager is part of our innovative Risk Adjustment department to assist our diverse team of data leaders, risk ... implementation of business strategies, operations and vendor management related to in-home assessment activities in all government lines of business impacted by the… more