Director-Compliance

American Express · Bangalore

Senior

PayPay not listed

WhereBangaloreKarnataka

TypeFull time

Posted13 NovToday, via Adzuna

Kaam checked

No fee, deposit or pay-to-apply signs

Good spoken and written English expected

Day work

No vehicle or licence needed

About this job

Director-Compliance Gurugram, HR, India Bengaluru, KA, India (Hybrid) Job Description American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement by providing critical …

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