- American Express (Phoenix, AZ)
- … compliance requirements across geographies. Ensure appropriate protections for data integrity, privacy, and regulatory compliance , including assurances for ... meet the unique needs of our clients. The Commercial Data Office (CoDO) team, within Global Commercial Services (GCS),...self directed product development teams + Partner with legal, compliance and operational excellence to account for and uphold… more
- American Express (Phoenix, AZ)
- …customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful ... **How will you make an impact in this role?** The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk… more
- American Express (Phoenix, AZ)
- …and risk data insights. + Collaborate with technology teams to integrate approved data sources and ensure compliance with enterprise data management and ... audit readiness. + Ensure solutions incorporate appropriate safeguards for data security, confidentiality, and compliance with internal...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (Phoenix, AZ)
- …of American Express. **How will you make an impact in this role?** Global Compliance and Ethics (GCE) is responsible for establishing and maintaining a robust ... compliance program that ensures American Express is adhering to...schema, and related technologies to improve transparency, automation, and data -driven insights. * Document use cases and requirements for… more
- American Express (Phoenix, AZ)
- …needed. **Qualifications:** + 2 years of work experience in reporting, analytics, or data management, preferably within a compliance , control management, or risk ... the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money… more
- American Express (Phoenix, AZ)
- …of Data Governance specifically on data classification, Data Quality, data catalog and lineage, as well as compliance to data standards and ... will you make an impact in this role?** As part of the Finance Data Governance (FDG) team within Corporate Controllership, this role is responsible for bringing and… more
- American Express (Phoenix, AZ)
- …serving as the Subject Matter Experts to support all business and compliance teams. The **Global Sanctions Governance- Screening Implementation Analyst** will serve ... related field. + 3 years of experience in sanctions compliance , AML, risk management, or financial crime compliance...summaries, and weekly project updates for leadership. + Strong data analysis and documentation abilities. + Proficiency in MS… more
- American Express (Phoenix, AZ)
- …under the Enterprise Data Management Operating Policy (AEMP70) and Enterprise Data Risk Management Policy (AEMP79) compliance . Our team is dedicated to ... a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (Phoenix, AZ)
- …are part of a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within your ... business challenges and strategies and translating those to relevant data governance and management requirements to improve compliance...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (Phoenix, AZ)
- …Governance and Management you will lead a team responsible for the day-to-day compliance with the Enterprise Data Risk Management Policy within Enterprise ... and handling, data quality monitoring and improvement, and data governance/ compliance management experience preferred Guardian **Qualifications** Salary… more