- American Express (New York, NY)
- …within Global Servicing is looking to recruit a Manager /Senior Manager - Financial Crimes Analytics . This role will be responsible for leveraging ... this role? The newly created first line of defense Financial Crimes Risk & Controls center of...of Fincancial crimes . **Key Responsibilities** + Manage financial crime risk data analytics to support… more
- American Express (New York, NY)
- …skills, develop as a leader, and grow your career. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible...CRR and Enhanced Due Diligence ("EDD") programs. **Role of Manager , GFCC Reporting Team** As GFCC embarks on a… more
- American Express (New York, NY)
- …managing Credit Risk, Model Risk, Market & Liquidity Risk, External Fraud risk and Financial Crimes , Decision Science & Analytics CoE, across all business ... value to our shareholders and our customers efficiently and effectively. The Financial Risk Management within Global Risk and Compliance (GRC) is responsible for… more
- American Express (New York, NY)
- …value of projects, features or data quality improvements * Knowledge of the financial services industry and financial crimes regulations * Experience ... define the future of American Express. We are looking for an experienced Senior Manager of Digital Product Management ready to create and drive the data strategy of… more
- American Express (New York, NY)
- …across the data supply chain for critical risk and regulatory reports and financial crimes risk management processes. + Providing support for regulatory, ... data to drive accurate data-driven business outcomes. **Role Description:** The Senior Manager Data Governance and Policy will be responsible for supporting the Data… more