- American Express (Salt Lake City, UT)
- …Qualifications:** + 10 years of relevant experience in IT risk management, internal /external audit , SOX/ITGC testing, or controls assurance + Excellent project ... to further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic PRSA reviews and update assessment criteria to… more
- American Express (Sandy, UT)
- …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 (Sandy, UT)
- …years of experience in operational risk management (eg, within Risk and/or Internal Audit function) and understanding critical operational risk management ... GCO and other team members within the GCS organization to comply with internal standards, policies, and regulatory obligations. + Serve as a go-to subject matter… more
- American Express (Sandy, UT)
- …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 (Sandy, UT)
- …partners across the Enterprise such as the General Counsel's Organization and Internal Audit on compliance related risk. **Required Qualifications** + Subject ... on regulatory obligations and ensuring that front-line activities operate within internal policy and external regulatory frameworks **The Key responsibilities are as… more
- American Express (Sandy, UT)
- …Enterprise Program Management, Control Management, Enterprise Risk Management, and the Internal Audit Group * Driving RELM's risk management activities ... * Highly collaborative, with ability to build relationships with internal stakeholders. * Outstanding project management, organizational, and process/workflow… more
- American Express (Sandy, UT)
- …enhancing, and maintaining an effective framework for compliance with applicable internal policies, laws, and regulations in US and International markets. Strong ... conduct risk. + Develop and maintain strong working relationships with business and internal stakeholders. + Keep abreast of US consumer regulations and trends for… more
- American Express (Sandy, UT)
- …performance while upholding the Company's commitment to regulatory compliance and financial integrity through strategic collaboration with internal business ... and corrective action planning. + Coordinate with compliance, legal, risk, and audit teams to ensure consistent interpretation and application of rules and policies.… more
- American Express (Sandy, UT)
- …GCS, including the Third-Party Life Cycle Management. + Support regulatory examinations, internal audit reviews, Compliance monitoring and testing, and related ... 5- 7 years' experience in Compliance or related activities, within the financial services industry. + Strong knowledge of applicable laws and regulations pertaining… more
- American Express (Sandy, UT)
- …**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