- 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