- American Express (Sunrise, FL)
- …team responsible for ECM's engagement with, response to, and deliverables to regulators, internal audit and second line of defense inquiries and exams. ... strengthen ECM's risk and control environment. The Regulatory & Audit Exam team will support ECM's internal ...where appropriate. **Minimum Qualifications:** + 4 years in a financial risk management function (eg, audit , compliance,… more
- American Express (Sunrise, FL)
- …Qualifications** + Seven (7) or more years of experience in M&T, risk management, audit or other relevant role in the financial services, banking, or card ... preparing work papers, and drafting reports. A successful candidate will have audit or compliance testing experience within a large bank and experience conducting… more
- American Express (Sunrise, FL)
- …program that ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and effective second line ... Risk and Compliance Monitoring & Testing (M&T) function. A successful candidate will have audit or compliance testing experience within a large bank and a focus on… more
- American Express (Sunrise, FL)
- …inter-company agreements (ICA), issue management, the new product approval process, audit , and independent compliance testing (ICT), and financial institution ... help us define the future of American Express. American Express' Global Financial Crimes Compliance ("GFCC") team is responsible for leading the enterprise-wide… more
- American Express (Sunrise, FL)
- …colleagues, General Counsel Office, Operational Excellence, Independent Compliance Testing, Privacy, Internal Audit Group). + Keep abreast of US consumer ... ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- USAA (Tampa, FL)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... with Compliance and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to support risk and compliance-based initiatives. Responsible… more
- American Express (Sunrise, FL)
- …these positions **Job:** Risk **Primary Location:** US-North Carolina-Amex - for internal use only **Other Locations:** US-Arizona- Phoenix , US-Utah-Sandy, US-New ... on regulatory obligations and ensuring that front-line activities operate within internal policy and external regulatory frameworks. The ideal candidate has strong… more
- American Express (Sunrise, FL)
- …new products and features + Act as lead in engagements with Compliance and Audit assessments as well as Regulatory Exams across Consumer Deposit Products + Partner ... oversight agenda and operating cadences + Support the day-to-day internal and external exam management process, working with the...key to success:** + 10 years of experience in financial services + Strong experience in past controls, compliance… more
- American Express (Sunrise, FL)
- …**Minimum Qualifications** + Bachelor's Degree required + 4-5 years of demonstrated consumer financial services experience in a compliance, legal, audit or risk ... program that ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and effective second line… more
- American Express (Sunrise, FL)
- …and event management lifecycle. **Minimum Qualifications** + 2 years in a financial risk management function (eg, audit , compliance, operations, credit, etc.). ... contribute to improvements in strategic reporting capabilities. + Collaborate with internal stakeholders across business, risk, and technology teams to support… more