• Vice President, Enterprise Policy, Standards…

    American Express (Phoenix, AZ)
    …Express. **How will you make an impact in this role?** The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, ... Head of PST will also develop and oversee the Global Financial Crime Risk Management Training Program,...Synchronize efforts with key stakeholders including the GFCC COO, Financial Crimes Compliance Surveillance Unit, US Investigations… more
    American Express (08/31/25)
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  • Principal Engineer

    Wells Fargo (Chandler, AZ)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... problem-solving sessions. Knowledge and understanding of compiling and preparing executive summaries and presentations for management/senior leaders + Ownership… more
    Wells Fargo (08/26/25)
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