Manager-Compliance
American Express
The Global Financial Crimes Surveillance Unit (GFCSU), within Global Financial Crimes Compliance (GFCC), plays a critical role in detecting and mitigating financial crime while ensuring compliance with global regulatory requirements. This role offers the opportunity to lead key initiatives within the Enhanced Due Diligence (EDD) workstream, supporting the evolution of processes, controls, and operational effectiveness. You will partner across teams to deliver impactful solutions, enhance risk mitigation, and drive continuous improvement in how financial crimes investigations are conducted. This is a highly visible role that provides exposure across GFCC and the opportunity to build project, operational, and stakeholder management skills, while directly contributing to strengthening American Express’s financial crimes compliance framework. At American Express, our culture is built on a 175-year history of innovation, shared values [ Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service. As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
- Competitive base salaries
- Bonus incentives
- 6% Company Match on retirement savings plan
- Free financial coaching and financial well-being support
- Comprehensive medical, dental, vision, life insurance, and disability
- Free and confidential counseling support through our Healthy Minds program
- Career development and training opportunities
$89.25k - $150.25k
...Manager - Compliance New York, NY, United States Phoenix, AZ, United States Sandy, UT, United States Charlotte, NC, United States (Hybrid) Job Description CDD Governance Manager The American Express Global Financial Crimes Compliance (GFCC) function...SuggestedFull timeTemporary workWork at officeLocal areaFlexible hoursShift work$89.25k - $150.25k
...Manager-Compliance Phoenix, AZ, United States Sandy, UT, United States Sunrise, FL, United States Charlotte, NC, United States (Hybrid) Job Description The Global Financial Crimes Surveillance Unit (GFCSU), within Global Financial Crimes Compliance...SuggestedFull timeWork at officeLocal areaFlexible hoursShift work- ...Manager, Compliance – Escheatment & Credit Risk The Manager, Compliance – Escheatment & Credit Risk sits within the Second Line of Defense (SLOD) in Fair and Responsible Practices. The role provides independent oversight of credit risk and servicing compliance; supports...SuggestedWork at office
$103.75k - $174.75k
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- ...Compliance Manager MARIETTA OFFICE - MARIETTA, GA 30062; PHOENIX - TEMPE, AZ 85283 Overview Position Type Full Time Indirect Job Shift Day Education Level 4 Year Degree Travel Percentage less than 10% Category Legal Description Applied Technical Services...Permanent employmentFull timeWork at officeShift work
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...tomorrow-because at LivaNova, we don't just treat conditions - we aspire to alter the course of lives. Position Summary The Sr. Manager, Compliance Operations is responsible for leading compliance-related projects, managing transparency reporting requirements, and...Local areaWorldwideFlexible hours$165k - $220k
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