Manager-ComplianceNew

American Express · City of Sunrise, Broward County, United States; Phoenix, Maricopa County, United States; Charlotte, Mecklenburg County, United States

Partial summary via job aggregator — the complete description is on the employer's site.

Manager-Compliance Phoenix, AZ, United States Sunrise, FL, United States Sandy, UT, United States Charlotte, NC, United States (Hybrid) Job Description The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight, and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Sanctions, and Anti-Bribery and Corruption (ABC). …