Manager – Compliance

Manager – Compliance
New York, NY, United States
Phoenix, AZ, United States
Sunrise, FL, United States
Sandy, UT, United States
Charlotte, NC, United States
(Hybrid)
**Job Description**
Global Financial Crimes Compliance (GFCC) isan organization within Global Risk & Compliance (GRC) and isresponsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational support for the company’s enterprise-wide GFCC control framework.
**Responsibilities**
**Job Responsibilities**
The newly created second line GFCC Enablement organization will lead efforts across strategic and transformational program development initiatives and projects, synchronizing the function’s ongoing operations, and will provide senior oversight ...