Analyst, Compliance

Welcome to American Express! We are excited to offer an opportunity to join our team as an Analyst, Compliance. In this role, you will play a crucial part in ensuring that our company adheres to all regulatory and legal requirements. We are looking for a highly organized and detail-oriented individual with a strong understanding of compliance principles and regulations. If you are passionate about maintaining ethical standards and have excellent analytical skills, we encourage you to apply for this position. Join us and help us maintain our commitment to integrity and excellence in everything we do.

1. Conduct regular reviews and audits to ensure compliance with all regulatory and legal requirements.
2. Keep abreast of industry regulations and changes in compliance laws to ensure the company's policies and procedures are up to date.
3. Collaborate with cross-functional teams to develop and implement compliance programs.
4. Identify potential compliance risks and provide recommendations to mitigate them.
5. Develop and maintain compliance policies, procedures, and training materials.
6. Conduct training sessions for employees on compliance policies and procedures.
7. Investigate and resolve any compliance-related issues or concerns.
8. Maintain records of compliance activities, including audits, investigations, and training sessions.
9. Communicate with regulatory agencies and respond to any compliance inquiries or requests.
10. Participate in compliance-related projects and initiatives, providing expertise and guidance.
11. Monitor and report on compliance metrics to senior management.
12. Conduct compliance risk assessments and work with relevant departments to implement remediation plans.
13. Analyze and interpret complex data to identify trends and areas of improvement for the company's compliance program.
14. Collaborate with external consultants and legal counsel to ensure compliance with all relevant laws and regulations.
15. Foster a culture of compliance and ethics throughout the organization.

According to JobzMall, the average salary range for a Analyst, Compliance in New York, NY, USA is $56,000 - $100,000 per year. This can vary depending on factors such as the specific industry, company size, and level of experience. Additionally, bonuses and other benefits may also be included in the overall compensation package for this role.

American Express Co. operates as a global services company, which engages in the provision of credit card, financial, and global travel services. It operates through the following business segments: U.S. Card Services, International Card Services, Global Commercial Services, Global Network & Merchant Services, and Corporate.