• Global Sanctions Program…

    MUFG (Tempe, AZ)
    … input on new issues and Management Action Plans to ensure consistency across the program and provide global oversight for sanction Issues Management by ... to oversee the daily operations and execution of a global financial institution's sanctions compliance program...GFCD policies and processes to develop effective and efficient oversight of sanctions reviews internally; manage the… more
    MUFG (08/08/25)
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  • Sanctions Operations Oversight , AVP

    MUFG (Tempe, AZ)
    …materials, along with other program execution documents + Collaborate with regional sanctions teams to align global and regional processes and governance for ... Operations. **Responsibilities:** + Develop subject matter expertise regarding Global Sanctions policy, standard, and procedures +... Sanctions Operations + Support Sanctions Operations activities and perform program governance… more
    MUFG (07/24/25)
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  • Strategic Program Manager - OFAC Compliance

    CH Robinson (Phoenix, AZ)
    …and maintenance of US export (EAR/ITAR) and OFAC compliance programs across global operations. + Create, maintain, and update program documentation for ... sanctions compliance to build functional expertise and drive program excellence. ​ **QUALIFICATIONS** Required: + Bachelor's degree in...field + 5-7 years of experience in US and global trade compliance, OFAC regulations, and program … more
    CH Robinson (08/12/25)
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  • Analyst-Compliance Training Instructional Designer

    American Express (Phoenix, AZ)
    …Global Financial Crimes Compliance (GFCC), together provide end-to-end support and oversight of global financial crimes investigations. In partnership with ... you will help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU),… more
    American Express (09/05/25)
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  • Manager-Compliance: Quality Assurance

    American Express (Phoenix, AZ)
    …of Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations. In conjunction with GFCC ... politically exposed persons and persons and entities on core sanctions and risk lists through regular screening, and manages...this role?** The Manager GFCSU Regulatory Testing and Quality Program position will report to the Director of Financial… more
    American Express (09/06/25)
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  • Vice President, Enterprise Policy, Standards…

    American Express (Phoenix, AZ)
    …throughout the enterprise, the Head of PST will also develop and oversee the Global Financial Crime Risk Management Training Program , to include the design and ... and oversight of policy and standards. * Govern overall program execution to ensure alignment with regulatory expectations, internal policies, and evolving… more
    American Express (08/31/25)
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  • Manager - Compliance: Investigations Procedures

    American Express (Phoenix, AZ)
    … Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight of global financial crimes investigations. In conjunction with GFCC ... us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US...politically exposed persons and persons and entities on core sanctions and risk lists through regular screening, and manage… more
    American Express (09/05/25)
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  • Analyst-Compliance: AML Investigations

    American Express (Phoenix, AZ)
    … Global Financial Crimes Compliance (GFCC). Together, they provide end-to-end oversight and support of global financial crimes investigations. In partnership ... you will help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU)… more
    American Express (08/29/25)
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  • Analyst-Compliance: Quality Control Review

    American Express (Phoenix, AZ)
    …of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end oversight and support ... performs ongoing monitoring of Anti-Money Laundering (AML) investigations performed by Global Financial Crimes Surveillance Unit and US Investigations to ensure… more
    American Express (08/27/25)
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  • Analyst-Compliance: Quality Assurance

    American Express (Phoenix, AZ)
    …of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end oversight and support ... AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening/ sanctions risk management, and/or operational risk + Proven analytical… more
    American Express (09/10/25)
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