- American Express (New York, NY)
- …Office within the GC&E to lead the firm's ongoing effort to address the global financial crimes independent compliance testing program within the second ... banking, and payments services. **Key Responsibilities:** * Develop and manage the global financial crimes compliance testing strategy, methodology, and… more
- American Express (New York, NY)
- …crimes across our lines of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk ... **Team Description:** The newly created first line of defense Financial Crimes Risk & Controls center of...GFCC, 1st Line Business Unit Teams, and other 2LOD Global Risk and Compliance groups to implement financial… more
- American Express (New York, NY)
- …Express. **How will you make an impact in this role?** ICRST First Line Fin Crimes team is looking for Technology leader for our Value Co-Creation (VCC) team. VCC is ... efficiency in crafting and delivering new capabilities with our global colleagues. + Provides technical mentorship to Software Engineers...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- American Express (New York, NY)
- …Express. **How will you make an impact in this role?** The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, ... and oversight of regulatory examinations, internal audits, and second-line testing for the Global Financial Crimes Compliance program. - Support end-to-end… more
- American Express (New York, NY)
- …manages bank partnerships globally. GMNS is looking for an experienced Sr. Manager- Financial Crimes to lead a diverse team of high-performing professionals ... a strong control environment to prevent, detect, and respond to financial crimes -including anti-money laundering (AML), sanctions, fraud, and anti-bribery… more
- American Express (New York, NY)
- …part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU provides oversight and ... support for global financial crimes investigations. In...and writing. + Collaborate proactively with colleagues in a hybrid work environment to work through investigative roadblocks. +… more
- American Express (New York, NY)
- …you will help us define the future of American Express. The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, ... and effectiveness. * Collaborate closely with key stakeholders including the Financial Crimes Compliance Surveillance Unit, US Investigations unit, Threat… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... (ie, Registrations, Outside Business Activities and Personal Account Dealing) + Financial Crimes Compliance + Regulatory Change Management + Compliance… more
- American Express (New York, NY)
- …Officers, Subject Matter Regulatory Experts (such as Fair Lending, UDAAP, Privacy and Financial Crimes ), and Compliance Program Teams (such as Compliance Risk ... or Compliance (second line of defense) supporting consumer related business units within Financial Services or other like global businesses in scope and… more
- Ankura (New York, NY)
- …testing, statistical analysis) which will aid in the independent validation of financial crimes detection and sanctions screening models. Testing could include ... financial institution clients. Ideally this role will be hybrid based out of one of our locations; however,...a response. Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services… more