- American Express (New York, NY)
- …Change Office (SCO) Director is a critical leadership role in Financial Reporting Quality Assurance Organization (FRQA) within Corporate Controllership, in support ... for monitoring, reviewing, implementing, and validating applicable changes) for internal and external drivers, supplementing documentation that will evidence changes… more
- American Express (New York, NY)
- …5 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... to further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RCSA reviews and update assessment criteria to… more
- American Express (New York, NY)
- …as required with the relevant stakeholders, including but not limited to: Internal Audit , Independent Compliance Testing team, General Counsel's Organization, ... and maintaining an effective framework for compliance with applicable internal policies, laws, regulations. Areas of responsibility will include assessment… more
- American Express (New York, NY)
- …to provide input to regulatory reporting and engagement with regulators. + Internal Audit Group to demonstrate successful completion of business remediation ... accurate, timely and complete. + Provide strategic guidance to internal stakeholders and others on engaging with regulators and...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- American Express (New York, NY)
- …* 3 Years' experience in relevant experience in IT risk management, internal /external audit , SOX/ITGC testing, or controls assurance * Strong project ... addition to further assessments and testing programs to ensure regulatory and internal standards are met * Enhancing risk assessments and associated methodologies *… more
- American Express (New York, NY)
- …part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both business and compliance partners. The ... operational risks. + Monitor business activities for compliance with laws, regulations, and internal standards (eg, ECOA, RegB, UDAAP, Reg E, Reg Z, Fair Lending,… more
- American Express (New York, NY)
- …(eg, other Global Risk and Compliance colleagues, General Counsel Organization, Privacy, Internal Audit Group). + Keep abreast of US consumer regulations ... Qualifications:** + 5 years in Compliance or related activities within financial services industry, with demonstrated regulatory knowledge of and expertise in… more
- American Express (New York, NY)
- …these positions. **Job:** Risk **Primary Location:** US-North Carolina-Amex - for internal use only **Other Locations:** US-Arizona- Phoenix , US-New York-New York ... 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 (New York, NY)
- …we deliver to global key stakeholders, including but not limited to: Compliance, Audit , Risk, and external bank regulators, such as the Office of Comptroller (OCC) ... monitor program process controls. + Provide governance support for internal and external regulatory audits/exams. + Identify and escalate...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- American Express (New York, NY)
- …and business partners across the Enterprise such as the General Counsel's Organization, Audit , and 2LOD Global Compliance and Ethics. + Provide view of compliance ... and fraud decisioning. **Minimum Qualifications:** + Deep regulatory knowledge of the financial regulations applicable to the business. Including but not limited to… more