Job Description
Manager JV & Governance LACC
CDMX, Mexico(Hybrid)
**Job Description**
**How will you make an impact in this role?**
Reporting to the LACC Director of Financial Crimes Compliance, the **Manager JV (Non-Prop) & Governance** for Latin America, Canada, and the Caribbean (LACC) will support the **Director JV (Non-Prop) & Governance** as financial crimes compliance point of contact for regional and market Non-Proprietary GNS Business, and helping to build a strong Regional GFCC Governance, Policies, and procedures across all LACC Financial Crimes Program (for Proprietary and Non-Proprietary Businesses). This individual will be key to oversee the Global Financial Crimes Compliance program across the region and will assess local risks and regulatory changes, and monitor market compliance with the American Express FCRM policy and related standards.
**Responsibilities**
**Key Responsibilities:**
+ Assess financial crimes compliance ...
CDMX, Mexico(Hybrid)
**Job Description**
**How will you make an impact in this role?**
Reporting to the LACC Director of Financial Crimes Compliance, the **Manager JV (Non-Prop) & Governance** for Latin America, Canada, and the Caribbean (LACC) will support the **Director JV (Non-Prop) & Governance** as financial crimes compliance point of contact for regional and market Non-Proprietary GNS Business, and helping to build a strong Regional GFCC Governance, Policies, and procedures across all LACC Financial Crimes Program (for Proprietary and Non-Proprietary Businesses). This individual will be key to oversee the Global Financial Crimes Compliance program across the region and will assess local risks and regulatory changes, and monitor market compliance with the American Express FCRM policy and related standards.
**Responsibilities**
**Key Responsibilities:**
+ Assess financial crimes compliance ...