Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Analyst-Compliance- GFCC Strategy and Product Oversight

Full-time

American Express

Team Overview: The Strategy and Product Oversight Team (SPOT) is part of Global Financial Crimes Compliance (GFCC) and oversees GFCC’s reviews of all new product initiatives across all American Express business units, markets, and product types. SPOT’s goal is to ensure that all American Express products are launched, changed, and decommissioned consistent with American Express Financial Crimes policies and standards, and to ensure compliance with regulatory requirements and financial crimes risk management principles. SPOT reports into the broader Global AML team that supports AML compliance and risk management across the enterprise. Role Overview: This analyst assist with management of day-to-day tasks to support GFCC product reviews. The analyst will be responsible for coordinating with a wide range of stakeholders across the First Line of Defense (1LOD) and Second Line of Defense

  • 2LOD) including Control Management (CM), Line of Business Compliance Officers
  • LOBCO), business/product development teams, and GFCC subject matter experts
  • SME) to support review, resolve conflict, and ensure timely approval by
leadership. Review tasks include reviewing and understanding complex business initiatives, socializing that information with diverse stakeholders, responding to and resolving questions about the initiative and GFCC requirements, identifying and finding solutions for financial crimes compliance risks and process gaps, drafting clear communications to leadership to support review and approval, and maintaining meticulous records to ensure audit and exam readiness. The role requires a strong interest in financial crimes compliance and familiarity with the different product lines at American Express. The role also requires exceptional communication skills, both written and verbal. 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
benefits * Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need * 20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy * Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
  • Free and confidential counseling support through our Healthy Minds program
  • Career development and training opportunities
For a full list of Team Amex benefits, visit our Colleague Benefits Site [ American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law. American Express will consider for employment all qualified applicants, including those with arrest or conviction records, in accordance with the requirements of applicable state and local laws, including the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for Employers, and the City of Los Angeles’ Fair Chance Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates to the consideration of applicants with criminal convictions. We back our colleagues with the support they need to thrive, professionally and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues while ensuring we preserve the important aspects of our unique in-person culture. Depending on role and business needs, colleagues will either work onsite, in a hybrid model (combination of in-office and virtual days) or fully virtually. US Job Seekers - Click to view the “Know Your Rights [ poster. If the link does not work, you may access the poster by copying and pasting the following URL in a new browser window: The below represents the expected salary range for this job requisition. Ultimately, in determining your pay, we’ll consider your location, experience, and other job-related factors.

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Analyst-Compliance- GFCC Strategy and Product Oversight in Phoenix, AZ vacancy
  • Highmark Health is looking for an analytical professional to oversee Product & Health Experience strategy execution in Phoenix, Arizona. This role involves supporting both operational and analytical functions, ensuring transparent communication and effective planning across... 
    Suggested

    Highmark Health

    Phoenix, AZ
    3 days ago
  • $86.4k

     ...This role sits at the heart of how Product & Health Experience (PHE) turns strategy into action. As a key analytical...  ...is actionable. Equal parts analyst and coordinator, you will help maintain...  ...of employees to do this job. Compliance Requirement This job adheres to the... 
    Suggested
    For contractors
    Local area

    Highmark Health

    Phoenix, AZ
    3 days ago
  • Job Title:Senior Product Risk SpecialistLocation:CityScapeWhat you'll do:As a Senior Product...  .... You'll develop and implement strategies to mitigate or eliminate identified risks...  ...quality control procedures, and regulatory compliance measures.Define project scope, goals, and... 
    Suggested

    Western Alliance Bancorporation

    Phoenix, AZ
    4 days ago
  •  ...future for Arizona. Summary The Production Cost & Power Trading Modeler (Business Analyst Sr/Consultant) participates in...  ...assist traders in developing strategies for serving APS load obligations...  ...understand impacts to APS. Export Compliance / EEO Statement This position... 
    Suggested
    Permanent employment
    Work at office
    Local area
    Work from home
    Home office

    APS (Arizona Public Service)

    Phoenix, AZ
    12 hours ago
  • $185k - $237.5k

     ...management and operation of Circle’s Product Risk Management function. The...  ...Work On Help drive business strategy by collecting and analyzing...  ...activities, including compliance, legal, security, finance and...  ...Product Operations and Risk Analyst 10+ years working in risk management... 
    Suggested
    Flexible hours

    Circle

    Phoenix, AZ
    2 days ago
  • $46.99k - $102k

     .... Position Summary The Senior Analyst is a compliance position that applies compliance...  ...plans. The analyst maintain productive relationships and open lines of...  ...and corrective action oversight. Develop and manage compliance strategies, programs, and processes that... 
    Hourly pay
    Full time
    Temporary work
    Work experience placement
    Local area

    9025 CVS Shared Services Resources LLC

    Scottsdale, AZ
    2 days ago
  • $76k - $95k

    Early Warning is looking for a Risk Strategy Enablement Analyst to support the Risk Strategy, Transformation, and Operations function through data-driven reporting and analytics. This role requires a Bachelor's degree and at least 5 years of experience, particularly in... 

    Early Warning Services

    Scottsdale, AZ
    4 days ago
  • $84k - $163k

     ...responsibilities must be carried out in compliance with applicable legal and...  ...Partners with the Product Development Specialists to support...  ..., rules and forms. Includes oversight of delay/non-adopt ISO, AAIS...  ...align with organizational strategies Highly proficient in use of... 
    Work at office

    Selective Insurance

    Scottsdale, AZ
    21 hours ago
  •  ...Job Title: Senior Business Analyst Location: CityScape What...  ..., processes, procedures, products, and services. You'll drive operational...  ...align with organizational strategy while fostering continuous...  ...regulatory and legal compliance obligations, rules and regulations... 

    Western Alliance Bank

    Phoenix, AZ
    12 days ago
  •  ...Summary The Clinical Trial Budget Analyst III serves as a subject...  ...provides advanced financial and compliance expertise, ensuring alignment...  ...Functions Expert Budget Oversight & Negotiation: Lead development...  ...consistency. Operational Excellence & Strategy: Drive process improvements... 
    Shift work

    HonorHealth

    Phoenix, AZ
    21 hours ago
  • Analyst III - Clinical Trials Budget - Hybrid, Arizona Overview At...  ...provides advanced financial and compliance expertise, ensuring alignment...  ...Functions: Expert Budget Oversight & Negotiation: Lead development...  .... Operational Excellence & Strategy: Drive process improvements aligned... 
    Immediate start

    SRA International

    Phoenix, AZ
    3 days ago
  •  ...organization, the Manager, Strategic Pharmacy Analyst (SPA), will manage a team of diverse and...  ...lives. Partner with Client Onboarding, Product Development, Marketing, Account...  ...fields owned by the SPA team. Efficient oversight of client onboarding processes executed... 
    Contract work
    Temporary work
    Local area
    Remote work

    RxBenefits

    Phoenix, AZ
    10 hours ago
  • $164.78k - $314.96k

     ...through highly competitive products, exceptional service...  ...Bank Credit Risk Lead Analyst, you will leverage...  ...shifts—into actionable strategies that optimize portfolio...  ...of operational and compliance risks. We offer a...  ...management and committee oversight of existing and... 
    Full time
    H1b
    Work at office
    Remote work
    Relocation package
    Flexible hours
    Shift work

    USAA

    Phoenix, AZ
    7 days ago
  •  ...revenue growth through new revenue generation and client retention strategies in partnership with a client service team Deliver...  ...outstanding achievement and help our associates lead healthy, productive lives. We turn care into action with our award-winning wellness... 
    Work at office
    Local area

    USI Insurance Services

    Phoenix, AZ
    a month ago
  •  ...basis. Successfully develop and deploy sales and marketing strategies, along with periodic communications to optimize USI's position...  ...win the confidence of Commercial Lines and Employee Benefits production staff. Establish a relationship as a trusted partner and advisor... 
    Work at office
    Local area
    Afternoon shift

    USI Insurance Services

    Phoenix, AZ
    21 hours ago
  • Product Development Analyst, Remarketing Stellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers...  ...in process improvement, project management, corporate strategy or other analytical functions, experience. Physical... 
    Work experience placement
    Visa sponsorship
    Work visa
    Monday to Friday
    Shift work
    Weekend work

    First Investors Financial Services, Inc.

    Phoenix, AZ
    2 days ago
  •  ...within, both in our retail and corporate operations. The Product Merchandising Analyst I under general supervision, analyzes market pricing and...  ...to facilitate the company's merchandising plan/ pricing strategy and maintain Discount Tire's competitive edge. Essential... 
    Work at office
    Local area
    Monday to Friday
    Weekend work

    The Reinalt-Thomas Corporation

    Scottsdale, AZ
    1 day ago
  • $60.42k - $117.81k

    Job Description Job Summary The Sr Analyst, Risk and Quality Reporting role supports Molina...  ...how to use reports Builds intervention strategy reporting for the Risk and Quality...  ...Quality department with testing of pre-production reporting for the assigned health plan... 
    Work experience placement
    Local area

    Molina Healthcare

    Scottsdale, AZ
    3 days ago
  • $128k - $252.5k

    Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments and transformational initiatives. We...  ...communication skills Meticulous attention to detail and quality of work product Ability to build and sustain professional relationships... 
    Visa sponsorship

    PowerToFly

    Phoenix, AZ
    21 hours ago
  • $180.2k - $355.1k

     ...skills and experience, along with potential participation in an annual incentive program. Responsibilities include market research, product development, and strategic planning, necessitating effective communication skills and the ability to manage multiple tasks in a... 

    PowerToFly

    Phoenix, AZ
    2 days ago
  • $80k

     ...responsible credit, mobile banking, and payment products to everyday consumers. We were the...  ...notified about new Product Operations Analyst jobs in Phoenix, AZ . Phoenix, AZ $60,00...  ...$60,000.00-$110,000.00 1 week ago Fraud Strategy and Analytics Analyst II (Entry / Intermediate... 
    16 hours
    Full time
    Work at office
    Work from home
    Flexible hours

    Upgrade, Inc.

    Phoenix, AZ
    3 days ago
  • $187.32k - $264.46k

     ...business plan. This demand planning analyst will be responsible for...  ...behavior, and developing strategies to meet demand. The analyst will...  ...planning and supporting across product lifecycles and platform...  ...Responsible Business Alliance (RBA) compliance and ethical hiring practices.... 
    Local area
    Immediate start
    Shift work

    Intel

    Phoenix, AZ
    1 day ago
  • $144.45k - $152k

     ...cybersecurity GRC, responsible AI, or AI/ML compliance. Due to the nature of work performed...  ...findings, risk ratings, and mitigation strategies, and lead the implementation of...  ...access controls; model assurance; human oversight; and compliance and audit. Apply and maintain... 
    Work experience placement

    Phase2 Technology

    Scottsdale, AZ
    2 days ago
  •  ...identifies emerging risks, shapes educational strategy, and guides the development of resources...  ...technical expertise, reviewing work products, providing feedback, and supporting...  ...responsibilities are handled efficiently and in compliance with company policies. Maintain active... 
    Work at office

    Mutual Insurance Company

    Phoenix, AZ
    4 days ago
  •  ...and Information Management Analyst provides a variety of administrative...  ...the day-to-day operational oversight, coordination, and...  ...stakeholder collaboration, and compliance-driven workflows. The Records...  ...compliance. Coordinate rolling productions, extensions, and... 
    Work at office

    Maricopa - the Dominion Voting Systems, Inc.

    Phoenix, AZ
    1 day ago
  •  ...The Role The Senior RCM Data Analyst is a highly trusted...  ...denial reduction, underpayments, productivity, and operational efficiency....  ...variance analysis. Support payer strategy and contract performance...  ...CMS) to ensure organizational compliance and reduce risk exposure. Experienced... 
    Contract work
    Remote work

    SimonMed Imaging

    Scottsdale, AZ
    1 day ago
  • $77.12k - $147.39k

     ...providing competitive financial products, outstanding service, and...  ...currently hiring for an Actuarial Analyst II to join our team focused...  ...stakeholders. Ensure compliance with risk management frameworks...  ...ago Sr Data Analyst (Servicing Strategy) On-site Senior Business Systems... 
    Full time
    Currently hiring
    Work at office
    Remote work
    Relocation package

    SoTalent

    Phoenix, AZ
    21 hours ago
  • $95.6k - $188.4k

    PowerToFly is seeking an experienced Quality Specialist to support Quality Program activities focused on managing financial risk across Energy, Resources & Industrials. The role requires collaboration with Quality and Risk leaders, and maintaining visibility into quality...

    PowerToFly

    Phoenix, AZ
    4 days ago
  • $137.4k - $253k

     ...tackle their most challenging workforce issues and align talent strategies with their strategic visions. Our practice is renowned for...  ...follow current market trends across life insurance and annuity products, markets and regulations; anticipate future client needs and prepare... 
    Visa sponsorship

    PowerToFly

    Phoenix, AZ
    21 hours ago
  • The Reinalt-Thomas Corporation is seeking a Product Merchandising Analyst I in Scottsdale, Arizona. In this role, you will analyze market pricing and product performance, support merchandising strategies, and collaborate with sales teams. A bachelor's degree in a relevant... 

    The Reinalt-Thomas Corporation

    Scottsdale, AZ
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Analyst-Compliance- GFCC Strategy and Product Oversight. Be the first to apply!