Job Description
Director-Compliance
New York, NY, United States
Charlotte, NC, United States
Sandy, UT, United States
Phoenix, AZ, United States
(Hybrid)
**Job Description**
**Global Financial Crimes Compliance**
**Customer Risk Rating, Director (Band 40): Hybrid**
**The 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. 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 of Financial Crime Client Risk Management te...
New York, NY, United States
Charlotte, NC, United States
Sandy, UT, United States
Phoenix, AZ, United States
(Hybrid)
**Job Description**
**Global Financial Crimes Compliance**
**Customer Risk Rating, Director (Band 40): Hybrid**
**The 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. 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 of Financial Crime Client Risk Management te...