Senior Manager - Transformation Assurance, Financial Crimes and Compliance
$103.75k - $174.75kAmerican Express
Job ID: 26012600Posted: 2026-08-18Location: New York, NY, United StatesSalary: $103750 - $174750 annually + bonus + benefitsJob Function: Internal AuditSchedule: Full timeWorkplace: HybridCareer Area: Corporate FunctionsCompany: American ExpressDescriptionOur Internal Audit Group is a worldwide function with 400+ team members and offices across nine countries within American Express. Our mission is to protect and enhance organizational value by providing independent, objective, risk-based assurance, advisory services and to influence the way the company manages risk.We are committed to growing our audit staff significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business units to ensure IAG can provide comprehensive and risk-based audit coverage. In addition, IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal capabilities and technologies.The Senior Manager, Transformation Assurance role is within the IAG Remediation and Transformation Assurance team, which is part of the broader IAG Financial Crime, Compliance, and Privacy audit portfolio. The role will be based in New York (United States) and will organizationally report into the Vice President – Remediation and Transformation located in London.The role will be responsible for providing independent oversight and challenge to management transformation efforts arising from internal audit findings, regulatory matters, IAG special reviews and other change impacting portfolios.ResponsibilitiesLead ongoing engagement routines with Business Audit Management teams to ensure alignment on transformation remediation priorities, issue resolution strategies, delivery expectations, and closure readiness.Conduct recurring portfolio-level governance and status discussions to monitor transformation remediation progress, dependencies, execution risks, and escalation needs.Work functionally under Director, Remediation and Transformation Assurance to ensure alignment on priorities across BAU and transformation remediation.Partner closely with Audit Leads (ALs), portfolio leadership, and transformation remediation owners to maintain alignment on resource capacity, validation timing, and delivery commitments.Provide regular updates to Internal Audit leadership regarding portfolio health, remediation progress, key performance indicators (KPIs), execution risks, and transformation initiatives.Promote consistency in “definition of done” standards, validation criteria, closure requirements, and assurance methodologies across portfolios.Facilitate cross-portfolio sharing of lessons learned, best practices, thematic insights, and continuous improvement opportunities.Build trusted relationships across Internal Audit, Compliance, Financial Crime, Privacy, and business stakeholders to enable effective challenge while fostering collaborative issue resolution.Demonstrates strong partnership and stakeholder engagement capabilities across the organization.Drives alignment, transparency, and accountability across multiple remediation portfolios and teams.Champions operational excellence and continuous improvement through collaboration and governance discipline.QualificationsFluent understanding and experience with audit methodology within internal/external audit, including independently leading audit work streams.Understanding of change, transformation, regulatory, and financial industry best practices relevant to the business, including technology and data implications. Proven experience leading complex transformation remediation assurance or validation activities for regulatory matters and high-risk audit findings.Strong understanding of risk and control frameworks, governance structures, and enterprise issue management disciplines.Demonstrated ability to influence and challenge senior stakeholders across business and control functions.Strong verbal and written communication skills, including executive-level reporting and presentation capabilities.Strong analytical, strategic thinking, and problem-solving abilities.Employment eligibility to work with American Express in the United States is required as the company will not pursue visa sponsorship for these positions.About the TeamAt American Express, our culture is built on a 175-year history of innovation, shared values and 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.
$103.75k - $174.75k
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$115k - $160k
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- Goldman Sachs in New York seeks an experienced Financial Crime Compliance professional to drive risk ownership across Asset Management. You will influence governance, enhance... ...with Sales, Compliance and Legal, and guiding senior leaders on risk prioritization and...FinancialSenior
$175k - $251k
...is actively seeking a Senior Director, Business Development, to manage an existing seasoned sales... ...submittals for quality assurance, technical accuracy,... ...goals are attained Ensure compliance with company, industry,... ...: Superior financial planning, budgeting, and...FinancialSeniorFull timeContract workLocal areaRemote work- ...seeking a highly experienced Senior Managing Director/ Senior Vice... ...Business Risk and controls transformation. This leader will be responsible... ...role partners closely with Compliance, Operational Risk, Internal... ...transformation in a global financial institution.Demonstrated...FinancialSeniorFull timeFlexible hours
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...consulting firm located in New York City is seeking a Financial Crimes Risk & Compliance Senior Consultant. The role requires solid experience in financial... ...financial crime programs. The ideal candidate will manage projects, analyze risks, and engage in cross-team collaboration...FinancialSenior$100k - $250k
...assessing the reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising management on developing smart... ...capital and anti-financial crime frameworks, raise awareness... ...be involved in providing assurance on the integrity,...FinancialSeniorFull timeTemporary workPart timeLocal area- 慨正橡扯 is seeking a Senior Manager to oversee financial crime compliance in New York, NY. This full-time position involves close collaboration with operational teams and presenting to stakeholders. Responsibilities include mitigating financial crime risks, developing compliance...FinancialSeniorFull timeRemote work
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