Job Description
Manager-Compliance
Phoenix, AZ, United States
Sandy, UT, United States
Sunrise, FL, United States
(Hybrid)
**Job Description**
Global Financial Crimes Compliance (GFCC) isan organization within Global Risk & Compliance (GRC) and is responsible 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**
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 of the function’s systems, data and tools. The Manager of Chan...
Phoenix, AZ, United States
Sandy, UT, United States
Sunrise, FL, United States
(Hybrid)
**Job Description**
Global Financial Crimes Compliance (GFCC) isan organization within Global Risk & Compliance (GRC) and is responsible 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**
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 of the function’s systems, data and tools. The Manager of Chan...