Talent.com
Analyst - Risk Management (Business Mapping Process)

Analyst - Risk Management (Business Mapping Process)

Phoenix StaffingPhoenix, AZ, US
1 day ago
Job type
  • Full-time
Job description

Analyst-Risk Management

At American Express, our culture is built on a 175-year history of innovation, shared values, and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

The Analyst-Risk Management role will support the Continuous Improvement team in helping GMNS meet expanding operational, regulatory, and third-party risk and compliance requirements. This role will collaborate with managers & analysts, driving process excellence and program execution for high-priority initiatives. The analyst will partner with various partners across various GMNS functional areas to map out existing business processes focusing on enhancing our control environment and embedding a culture of continuous improvement across GMNS.

Key Responsibilities :

  • Collaborate with GMNS SMEs, Control Management and LOBCO partners in documentation, assessment, and enhancement of critical business processes, with a focus on mitigating risk, reducing inefficiencies, and enhancing control effectiveness
  • Deliver end-to-end process mapping and gap analyses to support a stronger and more consistent operating environment
  • Leverage tools and technologiesincluding GenAI, digital process mapping, and automation solutionsto improve documentation quality and reduce manual work
  • Build deep subject matter expertise in operational quality, process optimization, and regulatory enablement as work with partners
  • Be a messenger and enable partners to cultivate operational excellence through process mapping and gaps identification to partner teams by sharing best practices

Minimum Qualifications :

  • 3 years of experience in financial services, payments, or a related field
  • Strong background in process documentation
  • Familiarity with compliance functions such as AML, Financial Crimes, Sanctions Screening, KYC, Privacy, etc.
  • Strong stakeholder management and communication skills with the ability to work across functions
  • Proactive and persistent individual comfortable with adapting to dynamic teams formed for each process mapping
  • Preferred Qualifications :

  • Comfort querying data or accessing backend systems to develop and evaluate effectiveness of alerting and controls, experience with SQL and Python
  • Salary Range : $65,500.00 to $102,500.00 annually bonus benefits

    The above represents the expected salary range for this job requisition. Ultimately, in determining your pay, we'll consider your location, experience, and other job-related factors. We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally : competitive base salaries, bonus incentives, 6% company match on retirement savings plan, free financial coaching and financial well-being support, comprehensive medical, dental, vision, life insurance, and disability benefits, flexible working model with hybrid, onsite or virtual arrangements depending on role and business need, 20 weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy, free access to global on-site wellness centers staffed with nurses and doctors (depending on location), free and confidential counseling support through our Healthy Minds program, career development and training opportunities. For a full list of Team Amex benefits, visit our Colleague Benefits Site.

    American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law. American Express will consider for employment all qualified applicants, including those with arrest or conviction records, in accordance with the requirements of applicable state and local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for Employers, and the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance. For positions covered by federal and / or state banking regulations, American Express will comply with such regulations as it relates to the consideration of applicants with criminal convictions.

    We back our colleagues with the support they need to thrive, professionally and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues while ensuring we preserve the important aspects of our unique in-person culture. Depending on role and business needs, colleagues will either work onsite, in a hybrid model (combination of in-office and virtual days) or fully virtually.

    US Job Seekers - Click to view the "Know Your Rights" poster.

    Employment eligibility to work with American Express in the United States is required as the company will not pursue visa sponsorship for these positions.

    Job : Risk

    Primary Location : US-New York-New York

    Other Locations : US-Arizona-Phoenix

    Schedule : Full-time

    Req ID : 25021548

    Create a job alert for this search

    Risk Management Analyst • Phoenix, AZ, US

    Related jobs
    • Promoted
    Retention Rep (Six-Figure Opportunity)

    Retention Rep (Six-Figure Opportunity)

    EchoStarCASA GRANDE, Arizona, United States
    Full-time
    Are you highly competitive, motivated by results, and looking for a role where your earning potential has no limits? Our award-winning Inside Sales & Retention teams excel at driving customer decis...Show moreLast updated: 2 days ago
    • Promoted
    • New!
    Security Risk Management, Senior Analyst

    Security Risk Management, Senior Analyst

    Veterans StaffingPhoenix, AZ, US
    Full-time
    Control Assurance And Testing Team.At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming he...Show moreLast updated: 11 hours ago
    • Promoted
    Analyst, Corporate Actions

    Analyst, Corporate Actions

    LPL FinancialTempe, AZ, US
    Full-time
    What if you could build a career where ambition meets innovation? At LPL Financial, we empower professionals to shape their success while helping clients pursue their financial goals with confidenc...Show moreLast updated: 3 days ago
    • Promoted
    Revenue Cycle Management Analyst

    Revenue Cycle Management Analyst

    Rise Services Inc.Mesa, AZ, United States
    Full-time
    Bachelors Degree in Related Field.Acumen is one of the nation's leading fiscal agents offering a portfolio of innovative financial management services backed by superior customer service.Our passio...Show moreLast updated: 7 days ago
    • Promoted
    • New!
    Senior Client Service Manager, Retirement Plan Services

    Senior Client Service Manager, Retirement Plan Services

    Charles SchwabParadise Valley, AZ, US
    Full-time
    At Schwab, you’re empowered to make an impact on your career.Here, innovative thought meets creative problem solving, helping us “challenge the status quo” and transform the finance industry togeth...Show moreLast updated: 1 hour ago
    • Promoted
    RN Risk Manager FT Days

    RN Risk Manager FT Days

    Abrazo Arrowhead CampusGlendale, AZ, United States
    Full-time
    We are a community built on care.Our caregivers and supporting staff extend compassion to those in need, helping to improve the health and well-being of those we serve, and provide comfort and heal...Show moreLast updated: 2 days ago
    • Promoted
    Manager - Risk Management

    Manager - Risk Management

    Arizona StaffingPhoenix, AZ, US
    Full-time
    Risk Management Role At American Express.At American Express, our culture is built on a 175-year history of innovation, shared values and leadership behaviors, and an unwavering commitment to back ...Show moreLast updated: 18 days ago
    • Promoted
    Director, Change Management

    Director, Change Management

    Thermo FisherMesa, AZ, US
    Full-time
    The Director Of Change Management Will Play A Crucial Role In Implementing And Improving Various Business Transitions, Such As Processes, Systems, Technology, And Organizational Structures Across C...Show moreLast updated: 23 hours ago
    • Promoted
    Manager - Risk Management

    Manager - Risk Management

    Phoenix StaffingPhoenix, AZ, US
    Full-time
    Risk Management Role At American Express.At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back ...Show moreLast updated: 16 days ago
    • Promoted
    RN Risk Management Manager FT Days

    RN Risk Management Manager FT Days

    Abrazo Central HospitalPhoenix, AZ, United States
    Full-time
    We are a community built on care.Our caregivers and supporting staff extend compassion to those in need, helping to improve the health and well-being of those we serve, and provide comfort and heal...Show moreLast updated: 2 days ago
    • Promoted
    AML Analyst

    AML Analyst

    Kestra HoldingsTempe, AZ, United States
    Full-time
    The AML Analyst is responsible for conducting thorough investigations and reviews to ensure compliance with Anti-Money Laundering (AML) regulations. This role requires intermediate professional expe...Show moreLast updated: 1 day ago
    • Promoted
    Senior Compliance Analyst

    Senior Compliance Analyst

    Phoenix StaffingPhoenix, AZ, US
    Full-time
    This job partners with business units to ensure compliance to rules, regulations, policies, and procedures of governmental, contractual, and / or corporate entities. Provide consultation and analytic ...Show moreLast updated: 3 days ago
    • Promoted
    Flexible Driving Gig - $10,000 Guarantee + Bonus

    Flexible Driving Gig - $10,000 Guarantee + Bonus

    VeyoFountain Hills, Arizona, US
    Full-time
    Have a car? Earn a $1,500 BONUS + $10,000 GUARANTEE • when you sign up to drive your own vehicle and help transport others to healthcare appointments around Phoenix!. If the following job requirement...Show moreLast updated: 18 days ago
    • Promoted
    Director Analyst - Procurement Analyst (Senior or Consultant)

    Director Analyst - Procurement Analyst (Senior or Consultant)

    BoeingMesa, AZ, United States
    Permanent
    Director Analyst - Procurement Analyst (Senior or Consultant).Director Analyst - Procurement Analyst.Senior or Consultant) to join the Supplier Management organization. The selected candidate will c...Show moreLast updated: 2 days ago
    • Promoted
    Senior Manager - Risk Management

    Senior Manager - Risk Management

    Phoenix StaffingPhoenix, AZ, US
    Full-time
    At American Express, our culture is built on a 175-year history of innovation, shared values and leadership behaviors, and an unwavering commitment to back our customers, communities, and colleague...Show moreLast updated: 1 day ago
    • Promoted
    Senior Director, Corporate Compliance, Risk Management

    Senior Director, Corporate Compliance, Risk Management

    Arizona StaffingPhoenix, AZ, US
    Full-time
    Senior Corporate Compliance Director, Risk Management.We are the first publicly-traded biotech or pharmaceutical company to take the form of a public benefit corporation. Our public benefit purpose ...Show moreLast updated: 2 days ago
    • Promoted
    Inbound Retention Rep - Career Growth

    Inbound Retention Rep - Career Growth

    EchoStarCASA GRANDE, Arizona, United States
    Full-time
    Are you highly competitive, motivated by results, and looking for a role where your earning potential has no limits? Our award-winning Inside Sales & Retention teams excel at driving customer decis...Show moreLast updated: 2 days ago
    • Promoted
    • New!
    Medicare Compliance Analyst

    Medicare Compliance Analyst

    Veterans StaffingScottsdale, AZ, US
    Full-time
    Molina Healthcare's Medicare Compliance team supports Medicare operations for the Molina Medicare product lines.It is a centralized corporate function supporting compliance activities.Provide regul...Show moreLast updated: 11 hours ago