Analyst-Compliance

At American Express, we believe in providing our customers with the highest level of trust and security. As an Analyst-Compliance, you will play a crucial role in ensuring that our company adheres to all regulatory requirements and industry standards. We are looking for a detail-oriented and analytical individual who is passionate about compliance and has a strong understanding of financial regulations. If you are driven, adaptable, and possess excellent communication skills, then we invite you to join our team and help us maintain our reputation as a leader in the financial industry.

1. Conduct regular reviews and audits of company policies, procedures, and operations to ensure compliance with all relevant laws and regulations.
2. Stay updated on all relevant laws, regulations, and industry standards to ensure that the company remains in compliance at all times.
3. Collaborate with cross-functional teams to develop and implement compliance strategies and initiatives.
4. Identify potential compliance risks and provide recommendations for mitigation.
5. Monitor and analyze changes in laws and regulations that may impact the company, and make necessary updates to policies and procedures.
6. Create and maintain compliance documentation, including policies, procedures, and reports.
7. Conduct training sessions for employees to promote compliance awareness and understanding.
8. Respond to inquiries and requests from regulatory agencies.
9. Investigate and report any compliance violations or discrepancies.
10. Participate in internal and external audits and provide necessary documentation and support.
11. Liaise with external compliance consultants and advisors as needed.
12. Monitor and report on the company's compliance with regulatory requirements and industry standards.
13. Collaborate with other departments to ensure compliance in all areas of the company.
14. Identify opportunities for process improvements and implement them to enhance compliance.
15. Communicate compliance updates and changes to relevant stakeholders within the company.

According to JobzMall, the average salary range for a Analyst-Compliance in Phoenix, AZ, USA is $52,000 - $87,000 per year. However, this can vary depending on various factors such as the specific industry, level of experience, and the company/organization itself. It is best to research and compare salaries for this position within your desired industry and location to get a more accurate understanding.

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.