Analyst-Compliance

Analyst-Compliance
Empresa:

Amex


Detalles de la oferta

.**You Lead the Way. We've Got Your Back.**At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we're supporting our customers' financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly redefining what's possible — and we're proud to back each other every step of the way. When you join #TeamAmex, you become part of a diverse community of over 60,000 colleagues, all with a common goal to deliver an exceptional customer experience every day.As a part of the Colleague Experience Group we strive to provide a great colleague experience every day. We obsess over understanding the colleague experience at a deeper level to co-create simple and great ways of working that enable everyone to be and deliver their best. We make a difference in the lives of our people, providing a culture of learning and collaboration, and helping them with what they need to succeed and thrive. We have their backs as they grow their skills, conquer new challenges, or even take time to spend with their family or community. And when they're ready to take on a new career path, we're right there with them, giving them the guidance and momentum into the best future they envision.Assists in ensuring day to day operations are conducted in compliance with regulatory and legal requirements and company policies. Participates in compliance reviews of business units.Third Party Risk Management is a growing sector for companies who recognize out-sourcing as a way to obtain positive financial returns, drive higher levels of customer service and optimize flexible scaling of resourcing. At the same time, doing business with third parties carries potential risk to customer privacy, service continuity and data security. To address these risks, companies must implement Third Party Risk Management strategies that protect the company, its customers and its shareholders while not becoming a roadblock to organizational progress.At American Express, Third Party Risk Management is critical to organizational success as our teams of experts reduce our exposure to risk by researching and vetting potential third party relationships. As part of the Third Party Lifecycle Management program, you will have the opportunity to learn about supplier management, risk triggers and requirements of various bank regulations, all while gaining exposure to the lines of business that encapsulate American Express. Role is responsible for supporting the company's operations and projects across the _global_ market- Coordinate and collect data and other materials from third parties.- Review data and other materials collected from third parties to ensure due diligence requirements are met against a pre-determined checklist prior to entering into a contract.- Assess and report on the business units' effectiveness in managing third party performance


Fuente: Jobtome_Ppc

Requisitos

Analyst-Compliance
Empresa:

Amex


Ejecutivo De Cobranza Telefonica

Ven y forma parte de nuestro equipo de trabajo Como ejecutivo de cobranza con experiência o sin experiência nosotros te capacitamos Facilidad de palabra, p...


Desde Talent Business Mx - Veracruz

Publicado 11 days ago

Asesor Telefónico De Cobranza Turno Vespertino

**Asesores telefónicos de cobranza** **Experiência de 6 meses en cobranza telefónica** **ACTIVIDADES**: Realizar llamadas telefónicas de recuperación de ca...


Desde Recuperación Contenciosa S.C. - Veracruz

Publicado 11 days ago

Coordinador De Credito Y Cobranza

**COORDINADOR CREDITO Y COBRANZA** **Requisitos**: - Licenciatura en Administración o contabilidad. - Experiência de 4 a 7 años en atención al cliente, man...


Desde Mdc Dental. - Veracruz

Publicado 11 days ago

Tesorero

Supervisar la gestión de la tesorería, las actividades bancarias y otras actividades financieras. - Supervisar el flujo de caja diariamente - Definir con Dir...


Desde Fronterra Avocados S.A De C.V - Veracruz

Publicado 11 days ago

Built at: 2024-09-30T00:41:07.251Z