Manager - Compliance
$89.25k - $150.25kAmerican Express
Job ID: 26013762Posted: 2026-09-14Location: Charlotte, NC, United States; Sandy, UT, United States; Phoenix, AZ, United StatesSalary: $89250 - $150250 annually + bonus + benefitsJob Function: UnclassSchedule: Full timeWorkplace: HybridCareer Area: Operational Risk Management and Control ManagementCompany: American ExpressDescriptionWe are seeking a dynamic Manager of Compliance Monitoring to support and execute the firm’s ongoing compliance monitoring activities designed to assess adherence to regulatory requirements, internal policies, and compliance standards. This role plays a critical part in identifying emerging risks, providing continuous oversight, and strengthening the firm’s overall compliance risk management framework.The Manager will report to the Director of Compliance Monitoring and work closely with business units, Compliance Testing, Risk, and Governance teams to provide effective challenges, promote accountability, and help ensure sustainable compliance across products, services, and operational processes.ResponsibilitiesReview Monitoring Activities and Results to ensure completeness, accuracy, consistency, and adherence to approved monitoring methodologies and standards.Validate Supporting Evidence and Documentation to confirm findings, conclusions, and risk assessments are adequately supported and documented.Execute Quality Control Checklists to verify all required procedures, documentation, approvals, and reporting requirements have been completed.Identify and Challenge Deficiencies by detecting documentation gaps, inconsistencies, methodology deviations, or unsupported conclusions and returning items for correction as needed.Monitor Compliance with Standards to ensure monitoring activities are executed consistently across teams and in accordance with established governance requirements.Track and Escalate Quality Issues including recurring errors, control weaknesses, and governance exceptions to appropriate stakeholders.Maintain Quality Metrics and Records to support reporting, trend analysis, and program oversight.Support Continuous Improvement by identifying opportunities to strengthen monitoring procedures, quality standards, review checklists, and governance processes.Collaborate with Compliance Testing, Risk Management, Audit, and Governance teams to promote consistency in oversight activities and reduce duplication across compliance assurance functions.Build strong partnerships across the organization to effectively influence stakeholders, provide credible challenges, and support proactive risk management practices. QualificationsMinimum QualificationsExperience: 5+ years of compliance, risk, or audit experience in financial services; demonstrated expertise in compliance monitoring and oversight.Academic Requirements: Bachelor’s DegreeSkills and CompetenciesStrong knowledge of compliance risk management frameworks, monitoring methodologies, and regulatory expectations.Strong leadership and organizational capabilities to manage a global monitoring program.Professional experience in handling policy governance objectives and quality control governance objectives.Strong leadership and interpersonal skills with the ability to influence and collaborate with people at all levels of the organization.Exceptional problem-solving, analytical, and decision-making skills, with the ability to balance business objectives with regulatory requirements.Excellent project management and organizational skill, with the ability to manage multiple priorities in a fast-paced environment while maintaining attention to detail.Ability to both work independently and collaboratively with team-members and to navigate a complex organization.Excellent verbal and written communication skills for preparing and delivering reports, presentations, and policy documents.Experience in delivering high quality work products, reflecting attention to detail.Must be a self-starter flexible, innovative, and adaptive.Advanced analytics, PowerPoint and excel skills with an ability to learn new tools quickly. 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.
$89.25k
...Function: UnclassSchedule: Full timeWorkplace: HybridCareer Area: Operational Risk Management and Control ManagementCompany: American ExpressDescriptionGlobal Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and is responsible...SuggestedWork at office- ...Greystar Compliance, Data Privacy, and Information Security Advisor Greystar is a leading, fully integrated global real estate platform offering expertise in property management, investment management, development, and construction services in institutional-quality...SuggestedFull timeContract workLocal areaImmediate start
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- ...within every aspect of our culture. Operate responsibly by managing risk, safety, and environmental considerations across all our... ...Opportunity? Reporting directly to the Senior Director, Federal Compliance, the Director, Execution Compliance is responsible for...SuggestedContract workFor contractorsFor subcontractorWork at office
$93.4k - $128.4k
...services leader with more than $1.5 trillion in assets under management, administration and advisement as of year-end 2024. Our team of... ...routines. This role partners with business leaders, risk partners, Compliance, Legal, Internal Audit, and other stakeholders to help...SuggestedFull timeContract workH1bWork at officeWork from homeVisa sponsorship1 day per week- ...for growth and development, recognition for your work, and competitive pay and benefits.Job SummaryThe Rates and Regulatory Strategy Manager will play an integral role in supporting regulatory activities and initiatives for Duke Energy’s regulated electric utilities in...Full timeWork at officeRemote workVisa sponsorshipRelocation package2 days per week
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$123k - $215.25k
...impact in this role?The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework,... ...control solutions to meet the Company’s legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and...- ...Immigration And Compliance SpecialistThe Immigration Director role provides input on the design, implementation and administration of... ...processes.Serve as a liaison between employees, HR partners, hiring managers, and external immigration counsel.Ensures accurate tracking...Permanent employmentH1bWork at officeWork visa
$60k - $75k
...parts and equipment and maintain classification databases. Manage Customs Brokers and communicate with Customs Brokers for any documentation... ...international trade activities are properly documented and in compliance with all applicable laws and regulations. Provide training...Full timeWork at office$85k - $105k
...Compliance Risk Testing Position Compliance Risk Testing is responsible for conducting compliance risk oversight of assigned business units and/or functions. Executes compliance risk management activities to reasonably ensure compliance with regulatory requirement...Full timePart timeWork experience placement- ...governance by coordinating architecture reviews, supporting risk and compliance processes, tracking and enforcing IT controls, and enabling... ...years of experience in technology delivery, governance, risk management, or related roles • Strong organizational skills with the...
- ...Compliance Analyst - Charlotte, NC - Contract W2/C2C - $37-47 Per HR Description Ensures that the organization operates within regulatory requirements and industry standards by monitoring and evaluating control activities. This position requires working in a hybrid...Contract work
- IT Control Specialist Ensures that the organization operates within regulatory requirements, industry standards and agreed risk tolerances by monitoring, evaluating, and reporting on IT control activities. Responsibilities: Support continued development and rollout...
- ...of the Role We are looking for an experienced and dynamic Permitting & Regulatory Compliance Specialist II to join our growing team. In this role you will independently manage a defined caseload of permitting and compliance projects, owning delivery from...Work at officeImmediate startRemote workFlexible hours
$35 - $40 per hour
...readiness. *Required Skills & Qualifications* * Ability to work on W2 without sponsorship * 3-5+ years of experience in IT compliance, IT controls, technology risk, or internal audit within a financialservices or highly regulated environment. * Handson experience...Contract workTemporary work$185k - $300k
...offering specialized underwriting expertise and products and claims management for Inland Marine lines of business. Headquartered in Chicago... ...' efforts to grow profitably while maintaining underwriting compliance and excellence requirements. This role will liaise with the...Full timeWork at officeImmediate startRemote work- ...Senior Director, IT Compliance & Governance (Contractor) About the Company Innovative company designing & developing gene therapeutic... ...successful candidate will be responsible for the operational management of GxP Compliance Audit and Supplier Quality Management...For contractors
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- ...Firm Description Chilton Trust (“CTC”) is a private wealth management firm launched in 2010 by Richard L. Chilton Jr. CTC offers full-... ...advisory team members, for every fiduciary relationship and monitor compliance of all investments with the IPS and the terms of the governing...Work at office
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- ...quality, operational performance, and control optimization across multiple risk and compliance domains. This leader will partner with Compliance, Operations, Technology, Data Management, Risk, and Business teams to identify root causes of regulatory, operational, and...
- ...Charlotte, NC. You will be responsible for maintaining provider files, completing credentialing applications, and managing related data, all while ensuring compliance with necessary requirements. This full-time position offers a supportive, mission-driven workplace focused...Full time
- ...certifications, and related documentation, to support ongoing compliance with organizational, payor, and regulatory requirements. This... .... Coordinate with physicians, advanced practice providers, managers, billing staff, and administrative teams to obtain signatures,...Full timeWork at office2 days per week3 days per week
$35k - $48k
...Required Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement... ...Follow all applicable DHS and ICE policies, privacy, records management, and information assurance requirements when handling...Full timeContract workFor contractorsWork at officeRemote workWeekend work$82k - $92k
...or in the office. How you’ll contribute: As a Senior Compliance Analyst, you’ll be responsible for supporting the Company’s... ...will have direct and immediate benefit to the Company’s effort to manage risks associated with regulatory enforcement and oversight of...Temporary workWork at officeImmediate startRemote workFlexible hours
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