Vacancy Description
Manager-Compliance -Skills & Training Assessment– Financial Crimes Training
Phoenix, AZ, United States
Sunrise, FL, United States
Sandy, UT, United States
Charlotte, NC, United States
(Hybrid)
**Job Description**
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 Director, GFCC Training, the **Skills & Training Assessment Manager** will lead the development and oversight of skills evaluatio...
Phoenix, AZ, United States
Sunrise, FL, United States
Sandy, UT, United States
Charlotte, NC, United States
(Hybrid)
**Job Description**
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 Director, GFCC Training, the **Skills & Training Assessment Manager** will lead the development and oversight of skills evaluatio...
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