Manager-Financial Crimes Risk Controls Transformation
American Express
The newly created First Line of Defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide approach to our financial crimes risk management (FCRM) activities and will reside within Global Servicing. This team will be responsible for establishing a robust control foundation for First Line of Defense FCRM activities across the company globally, including anti-money laundering, sanctions, payments controls, and anti-corruption. The team will partner closely with Technology to develop and deploy next generation capabilities that address key gaps and strengthen the first line’s ability to detect and prevent financial crimes across our lines of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. 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
$149.03k - $260.29k
...13 Director, Global Financial Crimes Compliance Advisory and Export Control Responsibilities... ...operational, and reputational risks. You will ensure that... ...businesses, project management skills and the ability... ..., vendor/third-party transformations, and geographic...RiskTransformationSecond jobLive inWork at officeWorldwideFlexible hours$142.6k - $261.5k
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Head of IB Americas Financial Crime job at Barclays. New York, NY.... ...Demonstrable stakeholder management skills, with a proven ability... ...to understand trends, risks, issues, control failures across the... ...standards, technology and transformation teams implementing strategic...RiskTransformationHourly payVisa sponsorshipWork visa$165k - $275k
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...Technology Business Analyst Manager, where you will bridge... ...with a focus on risk management. Your responsibilities... ...‑to‑end SAP S/4HANA Controlling solution delivery from... ...and finance transformation initiatives. Collaborate... ...your physical, financial, and emotional well‑being...RiskTransformationSummer holidayFlexible hours$124.5k - $260k
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$140k
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- ...operationally minded Global Controller to build and lead an... ...and driving finance transformation initiatives across... ..., enhancing financial systems infrastructure... ...accounting and operational risk areas while implementing... ..., and workflow management platforms Evaluate and...RiskTransformation
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...Serve as senior Finance Risk lead for all internal... ...-Wide Audit and Control Oversight lead serves... ...commitment to effective risk management, regulatory compliance... ...with the Non-Financial Risk and Control Assessment... ...with Finance Change and Transformation initiatives. Develop...RiskTransformationFull timeTemporary work$240k
...strategic and operational financial oversight within a regulated... ...financial performance, strengthen risk management, and support long-term... .... Oversee internal controls, audit coordination, and compliance... ...to enterprise strategy, transformation initiatives, and long-term...RiskTransformationMonday to Friday$162.4k - $243.6k
Stripe is seeking an experienced Product Manager to own the vision and roadmap for AI-powered financial crime controls. You will be responsible for building infrastructure that underpins Stripe's products, developing tools for accurate investigation, and collaborating with...Risk- ...Job Description The AVP AI & Financial Accounting & Controls role is integral to our Finance Transformation efforts. You will ensure the... ...integrity of financial outputs, manage reconciliations, and lead... ...Proactively identify audit risks arising from process and technology...RiskTransformation
$124.6k - $207k
Goldman Sachs is seeking a Vice President, Financial Crime Controls in New York, NY. The role involves advising stakeholders on Financial Crime Compliance (FCC) risks and overseeing the firm’s risk management framework aligned with regulatory standards. Applicants should...Risk$215k - $230k
...partnership marketing platform, transforming the way businesses... ...them to discover, manage, and scale... ...President, Global Assistant Controller, you will be responsible... ...corporate accounting, financial operations (including... ...operational guidance, and risk assessment in support...RiskTransformationWork at officeHome officeFlexible hours$190k - $240k
The Planning and Management Control department produces comprehensive reports for Head Office and... ...Other Finance Teams US IT, HR and Risk departments Salary Salary Range: $190... ...environments Ability to lead a department transformation project (IT Tools, reporting support,...RiskTransformationWork at officeLocal area$156.7k - $345.8k
...through our “Mind Over Risk” philosophy. More... ...priorities.* Manage segment security posture... ...segment-level controls.* Ensure strong... ...technology changes, and transformation efforts.* Promote... ...within insurance, financial services, or... ...such as the Violent Crime Control and Law Enforcement...RiskTransformationFull timeWork experience placementLocal area- Goldman Sachs Bank AG is seeking a Vice President in Financial Crime Controls in New York, NY. This position involves advising on compliance risks associated with digital assets, designing risk management frameworks, and collaborating across multiple teams to enhance compliance...Risk
- ...critical business needs, drive transformation, and create measurable... ...reporting. This includes managing a team (internal and/or outsourced... ...reporting, optimizing financial systems and controls, and serving as a point of... ..., compliance, and risk management. Enhance internal...RiskTransformationContract workInterim roleRemote work
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$92.22k - $149.31k
Audit Manager II Work Location: New York, New York, United States... ...level leader within the U.S. Financial Crimes Regulatory Issue Validation Audit... ...) and experience with risk management and audit tools Customer... ...(APM), Process Risk and Control Matrix (pRCM), Findings Grid...RiskWork at office- ...is seeking a Project Controller who is motivated by variety... ...in project financial tracking, reporting,... ...closely with Project Managers, Finance, vendors, and... ...exposure to large-scale SAP transformation initiatives. Location... .... Monitor project risks, action items, and financial...RiskTransformationWork at office3 days per week
- ...Advisory practice is at the forefront of transformation, offering excellent opportunities for... .... KPMG is currently seeking a Manager in Financial Due Diligence for our Deal Advisory practice... ..., and potential liabilities and risks, which impact valuation and negotiation...RiskTransformationWork experience placementH1bLocal area
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