- Citigroup (Fort Lauderdale, FL)
- The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
- American Express (Sunrise, FL)
- …provide specialized and strategic risk advisory specific to product and service areas. GABM Control Management is looking for a Sr. Analyst of Operational Risk ... multiple partners across numerous business units, functional areas, and geographies. The Sr. Analyst , GABM Control Management OR Advisory will: + Assist in… more
- American Express (Sunrise, FL)
- …Team Amex and let's lead the way together. The objective of the GSG Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, ... The Partner Oversight Management Team is looking for an Analyst of Risk ID, Assessment, Testing & Reporting focused...Risk ID, Assessment, Testing & Reporting focused on ensuring control management is embedded in the day-to-day operations of… more
- American Express (Sunrise, FL)
- …Agile) are advantageous. + 2 years of experience in effective data analytics, project management, change management, or risk control implementations, where a ... objectives and FCS' operating principles, and in partnership with Control Management, General Counsel's Office (GCO), Compliance, Technologies, Product Owner(s),… more