
Director-Compliance
Welcome to American Express, a company driven by our commitment to excellence and integrity. We are currently seeking a dynamic and experienced Director of Compliance to join our team. In this role, you will play a critical role in ensuring that our company operates in accordance with all relevant laws, regulations, and company policies. We are looking for a highly motivated individual with a strong background in compliance and a passion for upholding ethical standards. As the Director of Compliance, you will have the opportunity to make a significant impact on our organization and contribute to our continued success. If you are a driven and detail-oriented professional with a strong sense of integrity, we encourage you to apply for this exciting opportunity.
- Develop and implement compliance policies and procedures to ensure adherence to all relevant laws, regulations, and company standards.
- Provide guidance and support to employees at all levels on compliance matters, including training programs and resources.
- Conduct regular audits and reviews to identify areas of potential risk and ensure compliance with internal policies and procedures.
- Collaborate with various departments and teams to ensure compliance requirements are met in all business operations.
- Stay up-to-date on all relevant laws and regulations and communicate any changes or updates to the appropriate stakeholders.
- Manage and oversee the compliance team, providing leadership, guidance, and support to ensure the team’s success.
- Respond to and investigate any compliance-related concerns or violations, taking appropriate actions and making recommendations for improvement.
- Develop and maintain relationships with external regulatory bodies and agencies to ensure compliance with their requirements.
- Prepare and present compliance reports to senior management and other stakeholders, highlighting areas of concern and recommendations for improvement.
- Drive a culture of integrity and ethical behavior throughout the organization, leading by example and promoting a strong compliance mindset.
Bachelor's Degree In Business Administration, Finance, Or A Related Field.
Minimum Of 8 Years Of Experience In Compliance, Risk Management, Or Related Field.
Strong Knowledge And Understanding Of Relevant Laws, Regulations, And Industry Standards.
Demonstrated Leadership And Strategic Thinking Skills.
Excellent Communication And Interpersonal Skills, With The Ability To Effectively Collaborate With Cross-Functional Teams.
Risk Management
Internal controls
Regulatory compliance
Policy Development
Financial Crimes
Data Privacy
Investigations
Anti-Money Laundering
Training And Education
Ethics And Integrity
Audit And Assessment
Communication
Conflict Resolution
Emotional Intelligence
Leadership
Time management
Interpersonal Skills
creativity
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Director-Compliance in New York, NY, USA is $148,000 - $202,000 per year. However, this can vary depending on the specific industry, company size, and level of experience of the individual.
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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.

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