Phoenix, Arizona, United States · Hybrid
$89k–$150k/yr
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 conn…
Skills: Financial Crimes Compliance, Skills Assessment Frameworks, AML, Sanctions, Anti-Bribery And Corruption
Phoenix, Arizona, United States · On-site
Job Description: The Accounting Specialist is responsible for providing a backup to support the Financial Services district. This position will provide backup support to Financial Services by facilitating and performing …
Skills: Attention To Detail, Oral Communication, Written Communication, Information Analysis, Prioritization
Phoenix, Arizona, United States · On-site
We are looking for enthusiastic students with a passion to learn and contribute for our marketing internship program. This internship will support the marketing department, working directly with the Creative Director and…
Skills: Market Research, Data Analysis, Project Coordination, Social Media Marketing, Direct Mail Marketing
Phoenix, Arizona, United States · On-site
Overview Join us for Open Interviews on the following dates: Wednesday, July 22nd 10am-2pm Wednesday, July 29th 4pm-7pm 2101 West Peoria Ave Suite 150 Phoenix, Arizona 85029 Please bring an updated copy of your resume! T…
Skills: Customer Service, Negotiation, Phone Etiquette, Problem Solving, Multitasking
Phoenix, Arizona, United States · On-site
$20/hr–$32/hr
Personal Lines Insurance Account Manager Wages and Benefits: Group Health, Dental, Vision, and Life Insurance for employee and dependents, with company currently contributing 100% towards base HMO or PPO coverage, with a…
Skills: Personal Lines Insurance, Account Management, Endorsement Processing, Cross Selling, Carrier Knowledge
Phoenix, Arizona, United States · Hybrid
$17/hr–$24/hr
Company Description RRD is a leading global provider of marketing, packaging, print, and supply chain solutions that elevate engagement across the complete customer journey. The company offers the industry’s most trusted…
Skills: Expense Reporting, Travel Coordination, Customer Service, Administrative Support, Phone Support
Phoenix, Arizona, United States · On-site
The Commercial Loan Coordinator (CLC) plays a crucial role in supporting our Commercial Bankers and their customers. Primary responsibilities include providing exemplary customer service to our commercial customers to as…
Skills: Customer Service, Loan Processing, Time Management, Analytical Skills, Problem Resolution
Phoenix, Arizona, United States · Hybrid
$20/hr–$24/hr
AMEX Assurance Co. (AAC) provides insurance protection for American Express Card Members through implicit card benefits, and fee/add-on insurance products to both Card Members and non-Card Members. This role provides an …
Skills: Verbal Communication, Written Communication, Interpersonal Communication, Customer Service, Problem Solving
Phoenix, Arizona, United States · On-site
Lockton is seeking an Employee Benefits Senior Financial Analyst to support the Analytics & Insights team by providing accurate financial data analysis and reporting for client programs. You will prepare and maintain rou…
Skills: Financial Analysis, Data Analysis, Financial Reporting, Microsoft Excel, PowerBI
Phoenix, Arizona, United States · On-site
Lockton is seeking an Employee Benefits Senior Financial Analyst to support the Analytics & Insights team by providing accurate financial data analysis and reporting for client programs. You will prepare and maintain rou…
Skills: Financial Analysis, Data Analysis, Financial Reporting, Microsoft Excel, PowerBI
Phoenix, Arizona, United States · Hybrid
$66k–$103k/yr
The Global Financial Crimes Compliance (GFCC) Enablement organization drives strategic initiatives that strengthen operational excellence across the function by advancing workforce planning, business enablement, reportin…
Skills: Reporting, Business Operations, Workforce Management, Staffing Operations, Analytics
Phoenix, Arizona, United States · On-site
Community Bridges, Inc. (CBI) is an integrated behavioral healthcare agency offering a variety of different programs throughout Arizona. CBI provides residential, outpatient, inpatient, patient-centered medical homes, me…
Skills: Payer Performance Analytics, Reimbursement Modeling, Contract Rate Optimization, Financial Analysis, Operational Data Analysis
Phoenix, Arizona, United States · On-site
Community Bridges, Inc. (CBI) is an integrated behavioral healthcare agency offering a variety of different programs throughout Arizona. CBI provides residential, outpatient, inpatient, patient-centered medical homes, me…
Skills: Contract Management, Contract Negotiation, Rate Setting, Rate Analysis, Healthcare Operations
Phoenix, Arizona, United States · On-site
$19/hr–$25/hr
Job DetailsJob Location: Phoenix, AZ - Phoenix, AZ 85027Salary Range: $19.00 - $25.50 HourlyThe Claims Analyst is responsible for reviewing, analyzing and processing medical and/or dental claims. This role is responsible…
Skills: Medical Claims Processing, Medical Terminology, CPT Codes, ICD 9/10, Medical Claim Forms
Phoenix, Arizona, United States · Hybrid
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, t…
Skills: Attention To Detail, Critical Thinking, Customer And Client Focus, Pipeline Management, Research
Phoenix, Arizona, United States · Hybrid
$25/hr–$30/hr
Arizona Central Credit Union Ranked #2 in Top 10 Credit Unions in AZ for 2026 "Ranking Arizona: Top 10 credit unions for 2026" AZBIGMEDIA Join one of Arizona's leading credit unions, where our mission is to make a positi…
Skills: Bilingual English/Spanish, Microsoft Excel, 10-key Calculator, Professional Communication, Organizational Skills
Phoenix, Arizona, United States · On-site
Overview When you join Hines, you will embark on a career journey fueled by vision and guided by leaders who set the standards of our industry. Our legacy is rooted in innovation and excellence, earning us a spot on Fast…
Skills: Underwriting, Financial Modeling, Real Estate Investment, Asset Management, Leasing Proposals
Phoenix, Arizona, United States · On-site
Join our life-saving team in Phoenix, AZ and take advantage of: Sign-on bonus up to $7,500! This offer won’t last long! Apply today! Are you ready to elevate your career to new heights? PHI Health is looking for dynamic,…
Skills: Medical Collections, Revenue Cycle Management, Payer Guidelines, Denial Management, Accounts Receivable
Phoenix, Arizona, United States · Hybrid
$47k–$102k/yr
We’re building a world of health around every individual — shaping a more connected, convenient and compassionate health experience. At CVS Health®, you’ll be surrounded by passionate colleagues who care deeply, innovate…
Skills: Balance Sheet Reconciliation, SOX Compliance, Financial Reporting, Risk-Based Review, Account Analysis
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: Relationship Management, Financial Planning, Customer Service, Credit Strategies, Digital Banking Adoption
Phoenix, Arizona, United States • Hybrid
Sign up with Clera and we'll reach out the moment a role actually fits you — no more spraying applications into the void.
Lead the development and oversight of skills evaluation frameworks for financial crimes training programs across the enterprise. Establish assessment methodologies to ensure competency requirements for AML, Sanctions, and Anti-Bribery and Corruption are met.
Requires a bachelor's degree or equivalent experience with significant expertise in financial crimes compliance training. Must demonstrate a track record of leading workforce capability initiatives and possess strong analytical and communication skills.
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 businesses in the United States and both proprietary and non-proprietary global markets.
Reporting to the Director, GFCC Training, the Skills & Training Assessment Manager will lead the development and oversight of skills evaluation frameworks for the financial crimes training programs across the enterprise. This role is responsible for establishing assessment methodologies and ensuring training meet the knowledge and competency requirements related to AML, Sanctions, and Anti-Bribery and Corruption.
The position partners closely with Financial Crimes subject matter experts, the GFCC Training Program team, and Global Regulatory Learning (GRL) stakeholders to ensure training assessments align with internal policies and evolving financial crime risks.
The position requires strong analytical capabilities, attention to detail, and an understanding of financial crimes 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. 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 1,227 open finance & accounting positions in Phoenix, AZ listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Arizona Department of Transportation, Western Alliance Bank, American Express, Confie, Republic Services, among others. Browse the listings above to see every active employer.
Yes — 480 of the 1227 open finance & accounting positions offer remote or hybrid work (128 remote, 352 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
