Director - Compliance Issues Management
$123k - $215.25kAmerican Express
Job ID: 26013471Posted: 2026-09-08Location: Phoenix, AZ, United States; Charlotte, NC, United States; Sunrise, FL, United States; Sandy, UT, United StatesSalary: $123000 - $215250 annually + bonus + equity (if applicable) + benefitsSchedule: Full timeShift: DayWorkplace: HybridCareer Area: Corporate FunctionsCompany: American ExpressDescriptionAt 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 this 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.How will you make an impact in this role?The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight, and control solutions to meet the Company’s legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF), Sanctions, and Anti-Bribery and Corruption (ABC). The GFCC portfolio comprises all aspects of the Company’s first and second-line financial crime risk management (FCRM) activities, including all lines of businesses in the United States and both proprietary and non-proprietary global markets.Reporting to the Vice President, Governance (Committee and Issues Oversight), the Director of Issues Management leads oversight of financial crimes –related issues, remediations, and operational risk events (IREs); monitoring of progress; and evaluating the design and effectiveness of financial crimes–related IREs across the GFCC program. This includes evaluating the design and effectiveness of Controls related to the Issues, and similar evaluations for events and remediations. This role ensures disciplined issue management, root cause analysis, remediation, and risk-based reporting aligned with enterprise standards.ResponsibilitiesResponsibilitiesLead GFCC oversight of financial crimes-related IREs, ensuring monitoring and effective challenge are risk-based, consistently executed, and supported by evidence-based conclusions.Oversee and provide effective challenge of IRE closure packages, including the adequacy of supporting evidence, remediation outcomes, and actions taken to address identified risks and root causes.Ensure IREs are appropriately identified, documented, risk-rated, and managed in accordance with enterprise standards; oversee remediation progress and escalate material concerns as appropriate.Lead, coach, and develop Issues Management colleagues, promoting sound risk judgment, appropriate application of financial crimes expertise, and high-quality execution.Synthesize monitoring and effective challenge results across the IRE portfolio to identify trends, root causes, emerging risks, and recurring or systemic concerns requiring escalation.Oversee the GFCC IRE management tool and associated controls, ensuring data completeness, accuracy, and integrity and driving ongoing enhancements.Produce risk-focused reporting for senior management and governance forums and support identification and escalation of emerging and systemic risks.Partner with Audit, Exam, Committee Governance, GFCC process owners, Control Management, and other stakeholders to promote effective IRE management, reporting, and governance.QualificationsQualifications7+ years of relevant experience in financial crimes compliance, compliance, issue management, operational risk, internal audit, control management, or a related risk management function.Strong knowledge of financial crimes risk management, including AML, Sanctions, and/or Anti-Bribery and Corruption, with demonstrated ability to apply subject matter expertise to risks, issues, controls, and remediations.Demonstrated experience overseeing issue and remediation assessments, including control design and effectiveness, root cause analysis, and risk-based testing or review.Demonstrated experience leading and developing risk, compliance, audit, or control professionals and providing oversight and challenge of complex work.Strong analytical, judgment, communication, and stakeholder management skills, with the ability to synthesize complex information, influence senior stakeholders, and effectively escalate material risks.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 - $150.25k
...Full timeCareer Area: Operational Risk Management and Control ManagementCompany:... ...American Express Global Financial Crimes Compliance (GFCC) function provides second-line... ...proprietary global markets.Reporting to the Director, GFCC Issues Management; the Manager, GFCC Issues...Suggested$89.25k - $150.25k
...timeWorkplace: HybridCareer Area: Operational Risk Management and Control ManagementCompany: American... ...part of Global Financial Crimes Compliance (GFCC), the High Risk Relationship Unit... ...regulatory examinations, audits, and issue remediation efforts, as applicable.Foster...SuggestedWork at office- ...Compliance Manager Company: Universa Investments L.P. Reports to: Chief Compliance Officer / General Counsel Function: Legal & Compliance... ...Technology; document results and escalate material issues to the CCO, who retains final oversight and sign-off. Qualifications...SuggestedFull timeContract workWork at officeLocal areaRemote workHome office
$89.25k - $150.25k
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Procurement Senior Manager - Third Party Risk Strategy Job ID: 11... ...tiering, ongoing monitoring, issue management, and offboarding governance... .... You will report to the Director of Third Party Risk Strategy... ...including Ethics & Compliance, Finance, Legal, Client Service...Hourly payApprenticeshipWork at office- ...Sourcing Compliance Manager Position Summary The Sourcing Compliance Manager is responsible for overseeing Consumer Merchandise product... ...contact for licensor and brand compliance questions, updates, issue resolution, and escalations. Provide oversight and...Full timeSeasonal workWork at officeOverseas
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DescriptionKforce has a client that is seeking a QA Manager, Web & Mobile Quality Engineering in Fort Lauderdale, FL.Summary:This role will lead enterprise Quality Engineering initiatives across web, mobile, API, and end-to-end testing environments. The ideal candidate...- ...Accelleron Project Execution Manager Accelleron is accelerating sustainability in the marine and energy industries as a global technology... ...Operations, Engineering, Finance, HR, Supply Chain, Trade Compliance, and General Management Partners directly with North...Remote workFlexible hours
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...you and that’s why there’s nowhere like RSM.RSM is looking for a Manager to join our dynamic Nonprofit Assurance Practice, where we... ...applicable Anticipate and address client concerns and escalate issues as they arise Understand RSM’s lines of businesses, availability...Full timeWork experience placementInternshipLocal area- ...QA Lead Location: Fort Lauderdale, FL (Hybrid) (3 days in a week) Role Purpose: Owns the end-to-end quality strategy, test management, device coverage matrix, and defect management processes across all mobile release channels. Key Responsibilities: Define...3 days per week
$162.45k - $357.65k
...join our team.KPMG is currently seeking a Director, Growth Strategy, Line of Business to... ...and partnersExceptional stakeholder management skills with the ability to translate complex... ...information regarding the firm's compliance with federal, state, and local recruitment...H1bLocal areaShift work- ...Digital Product Manager, Testing & Insights Company Overview Our client is a national specialty retailer serving consumers and professional customers through stores, e-commerce, and a commercial sales division. The business supports a large multichannel customer...Full timeSeasonal work3 days per week
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$198k - $368k
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...through deal analysis and financial modeling.Prepares client-ready analyses, presentations, and materials for executive, board, and management audiences.Serves as a primary point of contact for day-to-day client engagement execution, ensuring scope, timelines, and quality...Full timeWork experience placementInternshipLocal area- ...: Reporting directly to the Chief Compliance Officer, the Director – Anti-Money Laundering (“AML”) Officer... ...testing, remediation plans, issue tracking, and corrective action validation... ...three years of leadership experience managing AML/BSA program responsibilities, compliance...
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