Senior Financial Crime Audit Leader

About the RoleAs a Senior Financial Crime Audit Leader at American Express, you will play a critical role in shaping the company's financial crime audit strategy and ensuring the integrity of our financial systems. You will lead a team of audit professionals in conducting risk-based audits, identifying areas for improvement, and implementing controls to...

About the RoleAs a Senior Financial Crime Audit Leader at American Express, you will play a critical role in leading our Internal Audit Group's (IAG) efforts to provide data-driven and technology-enabled assurance. You will be responsible for providing global leadership in IAG and American Express, supporting the Global Head of Financial Crime audit in a...

About the Role:We are seeking a highly skilled and experienced Senior Financial Crime Audit Leader to join our team at American Express. As a key member of our Internal Audit Group, you will be responsible for providing global leadership in Financial Crime and Compliance, ensuring that our audit coverage is comprehensive and risk-based.Key...

About the RoleAt American Express, we're committed to delivering exceptional customer experiences and driving business growth. As a Senior Leader in Financial Crime Audit, you'll play a critical role in leading our Financial Crime and Compliance audit strategy, ensuring that we maintain the highest standards of integrity and risk management. This is a senior...

Lead the Way in Financial Crime AuditAt American Express, we're committed to providing the world's best customer experience every day. Our Internal Audit Group (IAG) is leading the financial services industry with innovative approaches like Audit NextGen, Data-Driven Continuous Auditing, and Auditor of the Future initiatives. As a Senior Financial Crime...

About the RoleWe are seeking a highly skilled and experienced Senior Financial Crime Audit Leader to join our team at American Express. As a key member of our Internal Audit Group, you will be responsible for providing global leadership in Financial Crime and Compliance across the organization.Key ResponsibilitiesSupport the development of the American...

Audit Leadership Opportunity at AexpAt Aexp, we're seeking a seasoned audit professional to lead our Financial Crime audit team. As a key member of our Internal Audit Group, you'll be responsible for developing and implementing our Financial Crime and Compliance Coverage Strategy. This role requires a deep understanding of audit methodology, financial...

**Company Overview**American Express is a global leader in the financial services industry, providing innovative products and services to individuals and businesses worldwide.We are committed to delivering exceptional customer experiences and driving business growth through strategic initiatives, data-driven insights, and advanced technology solutions.Our...

Lead the Way in Financial Crime AuditAt American Express, we're redefining the future of internal audit with our innovative approach to Data-Driven Continuous Auditing. We're looking for a seasoned professional to join our team as a Senior Financial Crime Audit Manager and lead our efforts in this exciting space.This role will be responsible for providing...

About the RoleAs a Senior Audit Leader at American Express, you will play a critical role in shaping the company's internal audit function. You will be responsible for providing global leadership in the Internal Audit Group (IAG) and supporting the development of the American Express IAG Financial Crime and Compliance Coverage Strategy.Key...

A Career of PurposeAt American Express, we're committed to backing our customers, communities, and each other. As a leader in our Internal Audit Group, you'll have the opportunity to make a meaningful impact and help drive our company's success.As a Senior Leader Audit, you'll provide global leadership in our Internal Audit Group and support the Global Head...

About the Role:We are seeking a highly skilled and experienced Global Head of Financial Crime Audit to join our team at American Express. As a key member of our Internal Audit Group, you will be responsible for providing global leadership in Financial Crime and Compliance, ensuring that our audit coverage is comprehensive and risk-based.Key...

About the RoleWe are seeking a highly skilled and experienced Global Head of Financial Crime Audit to join our team at American Express. As a key member of our Internal Audit Group, you will be responsible for providing global leadership in Financial Crime and Compliance across the organization.Key ResponsibilitiesSupport the development of the American...

About the Role:We are seeking a highly skilled and experienced Director of Financial Crime and Compliance to join our team at American Express. As a key member of our Internal Audit Group, you will be responsible for providing global leadership in Financial Crime and Compliance, ensuring that our audit coverage is comprehensive and risk-based.Key...

About the RoleWe are seeking a highly skilled and experienced Director of Financial Crime and Compliance to join our team at American Express. As a key member of our Internal Audit Group, you will be responsible for providing global leadership in Financial Crime and Compliance across the organization.Key ResponsibilitiesSupport the development of the...

Fraud & Financial Crime Risk Management Role at Admiral SegurosAs a Fraud & Financial Crime Risk Lead at Admiral Seguros, you will play a key role in developing and maintaining our company's financial crime compliance framework.Key Responsibilities:• Lead 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses.•...

Lead the Way with American ExpressYou have the power to progress in incredible ways when you join Team Amex. Our global and diverse community of colleagues is committed to backing our customers, communities, and each other. Here, you'll learn and grow as we help you create a career journey that's unique and meaningful to you. With benefits, programs, and...

Role OverviewWe're looking for a skilled Financial Crime Compliance Manager to join our Crypto FinCrime Compliance team in the 2nd Line of Defence.About UsAt Revolut, we believe people deserve more from their money. We've been on a mission to deliver just that since 2015, with our range of products – including spending, saving, investing, exchanging,...

Senior Onboarding AnalystEbury, a leading FinTech firm, offers an exciting opportunity for a Senior Onboarding Analyst to join their team in Madrid. As a Senior Onboarding Analyst, you will play a crucial role in safeguarding Ebury, its clients, and prospective clients from financial crime risk.About the Role:We are seeking an experienced professional with a...

About RevolutRevolut is a financial technology company that offers a range of financial products and services to its customers. We're looking for a skilled Financial Crime Compliance Manager to join our team.As a Financial Crime Compliance Manager, you will be responsible for ensuring that our products and processes meet global AML/CTF regulatory...