- American Express (New York, NY)
- …capability gaps. Finally, this individual will be responsible for establishing robust compliance / risk guardrails as well as managing the team's tech budget ... (TLM) associated with these new vendors + Enact comprehensive compliance / risk processes & controls and lead the...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (New York, NY)
- …and analyze financial information with a key focus on control and compliance . We work extensively with financial/segment controllers, subject matter experts, General ... participation in industry groups and peer benchmarking + Ensure compliance with all internal controls around external reporting and...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- US Bank (New York, NY)
- …of innovative, high-impact solutions across the Payments landscape. **Manage Ethics and Compliance :** Ensure compliance with US Bancorp policies and procedures, ... management capabilities. + 15+ years of experience in Payments, Banking , or Financial Services, with direct exposure to capital...with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair … more
- American Express (New York, NY)
- …data issues and risks that impact financial integrity, reporting, and regulatory compliance . The ideal candidate will bring deep expertise in data governance, issue ... issue trends, and remediation effectiveness. + Coordinate with various compliance teams to align on control requirements and ensure...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (New York, NY)
- …and Management you will lead a team responsible for the day-to-day compliance with the Enterprise Data Risk Management Policy within Enterprise Technology Services. ... and handling, data quality monitoring and improvement, and data governance/ compliance management experience preferred Guardian **Qualifications** Salary Range: $144,250.00… more
- American Express (New York, NY)
- …risk-balanced leadership + Collaborate extensively with Global and International Compensation, Compliance , Legal, Risk, and other key stakeholders to shape and ... referral programs, ensuring programs are equitable, effective, and in compliance with both policy and regulatory standards + Leverage...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (New York, NY)
- …The Senior Analyst will collaborate closely with partners across Product, Analytics, Compliance , and the broader Marketing organization, as well as creative agency ... numerous stakeholders inclusive of creative agency partners, field partners, compliance , and product. + Manage all tracking and reporting...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (New York, NY)
- …in a heavily matrixed working model with analytics, pricing, risk, legal & compliance , and the broader customer marketing teams. This person will provide strategic ... and grow the programs + Partner with GCO and Compliance to ensure customer-first experiences + Manage customer and...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (New York, NY)
- …helping GMNS meet expanding operational, regulatory, and third-party risk and compliance requirements. This role will collaborate with managers & analysts, driving ... + Strong background in process documentation + Familiarity with compliance functions such as AML, Financial Crimes, Sanctions Screening,...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (New York, NY)
- …Documentation and Record Retention + Support all Regulatory Reporting, Filing and compliance requirements for the Trusts. Responsible for ensuring adherence to SEC ... experience in accounting, reporting & analysis, including understanding of compliance requirements + Solid understanding of US GAAP and...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more