- 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
- American Express (New York, NY)
- …experience in data governance, risk management, internal controls, audit, or data compliance within the financial services industry + Experience working with data ... M&A + Experience supporting control integration within risk and compliance workflows + Prior experience in roles involving policy...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (New York, NY)
- …with enterprise dashboards. + Build strong partnerships with 2LOD (Operational Risk, Compliance ) and 3LOD (Audit) partners to ensure alignment on QA methodology and ... leading program execution and quality assurance in a risk, compliance , or fraud-related function. + Prior experience managing a...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (New York, NY)
- …other key relevant partners (eg, Operational Excellence / Control Management, Compliance , Legal, Information Security, Privacy Marketing, and Servicing) to guide ... development, engineering & technology, marketing, operational excellence, servicing, legal, compliance , information security, etc. + Self-starter that can excel in… more
- American Express (New York, NY)
- …and accountability. **Qualifications** + Bachelor's degree in Business, Risk Management, Compliance , or related field required; Master's preferred. + 8 years of ... experience in risk governance, compliance , fraud risk management, or audit, ideally within financial...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (New York, NY)
- …rollout of new features to a global workforce while balancing innovation, compliance , and risk. + Collaborate with third-party platforms and Technology partners to ... Creative problem-solver with the ability to balance innovation and compliance in a dynamic environment. + Exceptional communicator who...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (New York, NY)
- …strategic and hands-on, requiring collaboration across Fraud Strategy, Technology, Compliance , and Operational Risk Management. **Key Responsibilities** + Support ... risks across business units + Partner with Operational Risk, Compliance , and Internal Audit to ensure alignment with the...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
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