Phoenix, Arizona, United States · Hybrid
$66k–$103k/yr
How will you make an impact in this role? The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight, and control solutions to meet the Company’s legal, regu…
Skills: Financial crimes compliance, Risk management, Data analysis, Issue management, Anti-money laundering
Phoenix, Arizona, United States · On-site
Paychex is reimagining how businesses manage their workforce by bringing payroll, HR, benefits, and advisory services together into a single connected HCM platform. As Paychex and Paycor come together, we're combining in…
Skills: Inside sales, Prospecting, Lead generation, Sales pipeline management, Account targeting
Tyree & D'Angelo PartnersPhoenix, Arizona, United States · On-site
Position Title: Insurance Payment Poster Position Type: Temporary Reporting To: Director of Payment Posting Location: Phoenix, AZ Company: Signature Dental Partners Signature Dental Partners (SDP) is an established and r…
Skills: Payment Posting, Revenue Cycle Management, EOB Interpretation, Financial Reconciliation, Microsoft Excel
Phoenix, Arizona, United States · Hybrid
Overview This is a hybrid role with the expectation that time working will regularly take place inside and outside of a company office. We are looking for candidates who live within 50 miles of our location: 4950 S. 48th…
Skills: KYC, AML, Regulatory Compliance, Client Onboarding, Due Diligence
Phoenix, Arizona, United States · Remote OK
🚀 Join REDW – A Top Workplace! Ready to grow your career somewhere that actually invests in you? At REDW, one of the nation’s largest and fastest-growing accounting and advisory firms, we’re building s…
Skills: Accounting, Reporting standards, Client relationship management, Execution planning, Billing
Phoenix, Arizona, United States · On-site
Description Are you looking to break into the healthcare or medical billing industry? Do you enjoy detailed work and want to be part of a growing team with long-term career potential? UnisLink is hiring a Medical Claims …
Skills: Medical billing, Claims processing, Data entry, Attention to detail, Mailroom operations
Phoenix, Arizona, United States · On-site
Summary: The Accounting Clerk II is responsible for performing a variety of routine and frequently nonroutine clerical accounting functions in one or more of the following areas: general accounting, accounts receivable, …
Skills: Accounts Receivable, Accounts Payable, Payroll Processing, General Accounting, Cash Handling
Phoenix, Arizona, United States · On-site
Description Are you an experienced property management professional who knows affordable housing, understands compliance, and knows how to lead a community and a team? Celtic Property Management wants to meet you. Celtic…
Skills: Property management, Affordable housing, LIHTC, Tax credit compliance, Financial performance
Phoenix, Arizona, United States · On-site
Description Cutter Aviation – Excellence in Aviation since 1928 As the leading aviation services provider in the Southwestern United States, Cutter Aviation’s success is powered by our people. We value hard work, reward …
Skills: GL Accounting, Financial Statement Preparation, Bank Reconciliation, Inventory Reconciliation, Financial Forecasting
Phoenix, Arizona, United States · On-site
Controller Southwest Mobile Storage, Inc. specializes in providing customized portable storage solutions through the sale, lease, and modification of shipping containers. Serving customers across multiple markets and loc…
Skills: Financial reporting, GAAP, Strategic leadership, Internal controls, Revenue recognition
Phoenix, Arizona, United States · On-site
Why Wells Fargo: Are you looking for more? Find it here. At Wells Fargo, we're more than a financial services leader – we’re a global trailblazer committed to driving innovation, empowering communities, and helping our c…
Skills: Customer service, Cash handling, Transaction processing, Active listening, Verbal communication
Phoenix, Arizona, United States · On-site
Job Description Why Wells Fargo: Are you looking for more? Find it here. At Wells Fargo, we're more than a financial services leader – we’re a global trailblazer committed to driving innovation, empowering communities, a…
Skills: Customer service, Issue resolution, Cash handling, Risk management, Loss prevention
Phoenix, Arizona, United States · On-site
$500/hr–$1k
Overview College Financial Representatives in the internship program at Northwestern Mutual are provided guidance, connection, and a framework for building an integrated financial planning practice from the ground up. Ou…
Skills: Financial planning, Networking, Prospecting, Business strategy, Financial literacy
Phoenix, Arizona, United States · On-site
Job DetailsLevel: ExperiencedJob Location: Corporate Head Quarters - Phoenix, AZ 85034Position Type: Full TimeEducation Level: 2 Year DegreeTravel Percentage: NoneJob Shift: DayJob Category: FinancePOSITION SUMMARY: Unde…
Skills: General Ledger, Accounts Receivable, Accounts Payable, GAAP, SAP FICO
Phoenix, Arizona, United States · Hybrid
POSITION SUMMARY: Payroll Compliance Specialist is responsible for providing administrative support to the entire Payroll Compliance team by triaging all received Service Now tickets and managing the submissions for all …
Skills: Payroll processing, Benefits administration, Workday, Service Now, Excel
Phoenix, Arizona, United States · On-site
Your Opportunity Customer Service Representative(Bilingual) CheckSmart 8310 W Thomas Rd Phoenix, AZ As a Customer Service Representative (CSR), you’ll help people in your community access the financial solutions they nee…
Skills: Customer service, Cash handling, Transaction processing, Data entry, Communication skills
Phoenix, Arizona, United States · On-site
$20/hr–$30/hr
Work with the Industry Leader! As the most profitable and fastest growing truckload carrier, we are driven to innovate the transportation industry. Knight is a career destination for passionate and talented people seekin…
Skills: Customer Service, Office Support, Accounts Receivable, Data Entry, Quality Assurance
Phoenix, Arizona, United States · Remote OK
$68k–$115k/yr
At Allstate, great things happen when our people work together to protect families and their belongings from life’s uncertainties. And for more than 90 years, our innovative drive has kept us a step ahead of our customer…
Skills: Active listening, Communication, Critical thinking, Customer service, Empathy
Phoenix, Arizona, United States · On-site
Job Title Compensation Analyst #5189 Statement about position/company: A job at TSMC Arizona offers an opportunity to work at the most advanced semiconductor fab in the United States. TSMC Arizona’s first fab will operat…
Skills: Compensation analysis, Data analysis, Financial modeling, Reporting, Salary benchmarking
Phoenix, Arizona, United States · On-site
Job Title: Senior Administrative Assistant Location: Block 23 What you'll do: As a Senior Administrative Assistant you’ll provide a wide range of administrative support to bank leaders. You’ll proactively anticipate need…
Skills: Administrative support, Calendar management, Travel arrangements, Meeting coordination, Data entry
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The analyst will support the monitoring and review of financial crimes-related issues, events, and remediations across the global program. They are responsible for collecting documentation, maintaining accurate records, and coordinating with stakeholders to ensure timely completion of compliance activities.
A bachelor's degree or equivalent experience is required, with a preference for backgrounds in compliance, risk management, or data analytics. Candidates must possess strong analytical skills, attention to detail, and the ability to manage multiple deadlines effectively.
How will you make an impact in this role?
The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight, and control solutions to meet the Company’s legal, regulatory, and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF), Sanctions, and Anti-Bribery and Corruption (ABC). The GFCC portfolio comprises all aspects of the Company’s first- and second-line financial crime risk management (FCRM) activities, including all lines of business in the United States and both proprietary and non-proprietary global markets.
Reporting to a Manager, GFCC Issues Management, the Analyst, GFCC Issues Management will support the team’s monitoring and review of financial crimes-related Issues, Events, and Remediations (IREs) across the GFCC program. The Analyst will help collect and organize information, follow up with stakeholders on outstanding requests and actions, maintain accurate information in systems of record, and perform defined analysis and review activities. The role provides an opportunity to develop knowledge of financial crimes compliance, issue management, and risk and control principles while supporting experienced Issues Management colleagues.
Employment eligibility to work with American Express in the United States is required as the company will not pursue visa sponsorship for these positions.
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. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.
As part of Team Amex, you’ll experience our 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.
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:
For a full list of Team Amex benefits, visit our Colleague Benefits Site.
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 striving to uphold our powerful backing promise to our customers and each other every day. These beliefs have been our North Star for 170 years as our business transformed – from helping evacuate travelers during World Wars, to ensuring the safety of our customers’ funds during the Great Depression in the U.S., to creating the Shop Small® movement to help small businesses recover from the Financial Crisis, to providing aid to communities impacted by many natural disasters and so much more. For generations, the key to our success has been the determination and resilience of our American Express colleagues. Now, as a globally integrated payments company, we work together to provide customers with access to products, insights and world-class experiences that enrich lives and build business success. Join us and let’s lead the way together. Learn more about us at: https://www.americanexpress.com/careers https://www.americanexpress.com/ https://www.facebook.com/AmericanExpressUS https://www.instagram.com/americanexpress/ https://twitter.com/americanexpress https://www.youtube.com/user/AmericanExpress See our community guidelines at: https://www.americanexpress.com/en-us/company/community-guidelines/ If you have a customer service issue or question, please visit www.americanexpress.com/contactus
Offices: World Financial Center, 200 Vesey Street, New York, NY 10285, US · Viale Alexandre Gustave Eiffel, 15, Rome, Laz. 00148, IT · 600 Great South Rd, Auckland, Auckland 1051, NZ · 12-20 Shelley St, Sydney, NSW 2000, AU · 100 Feet Road, Bengaluru, Karnataka 560047, IN
There are currently 1,644 open finance & accounting positions in Phoenix, AZ listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include H&R Block, American Express, Arizona Department of Transportation, Desert Financial Credit Union, Western Alliance Bank, among others. Browse the listings above to see every active employer.
Yes — 615 of the 1644 open finance & accounting positions offer remote or hybrid work (187 remote, 428 hybrid).
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