- American Express (Sandy, UT)
- …of American Express. **How will you make an impact in this role?** The Global Anti -Corruption (GAC) team is responsible for the day-to-day management of the ... Company's Anti -Corruption Program, providing support to leadership and colleagues and...mailbox; providing specialized trainings to line of business and compliance staff; conducting ad hoc and programmatic reviews; and… more
- American Express (Sandy, UT)
- … analyst position will assist in the management of an effective global Anti -Corruption compliance program. Resolution of potential issues requires ... US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within...Assist the GFCSU in the implementation and maintenance of Global Anti -Corruption policies and guidelines. + Ensure… more
- American Express (Sandy, UT)
- …the enterprise-wide Anti -Money Laundering, Sanctions, and Anti -Corruption compliance functions. This team has global responsibility for identifying, ... us define the future of American Express. American Express's Global Financial Crimes Compliance (GFCC) team is...Money Laundering Risk Assessment ("MLRA"). **Role of Financial Crimes Compliance Reporting Analyst ** As GFCC embarks on… more
- Coinbase (Salt Lake City, UT)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits… more
- Oracle (Salt Lake City, UT)
- …supporting Federal Compliance and Federal Sales Teams. The Information Security Compliance Analyst is expected to work with the GDI Performance Management ... understanding of security systems, including firewalls, intrusion detection systems, anti -virus software, authentication systems, log management, content filtering, etc.… more
- Cognizant (Salt Lake City, UT)
- **About Cognizant Corporate** Cognizant Corporate is a global community united by a shared purpose: to make a meaningful impact. We are committed to excellence and ... and risk management capabilities to protect and enable Cognizant's trusted global business while creating client value and competitive differentiation. From… more