Talent.com
Senior Analyst US Consumer Services Compliance, Privacy Risk
Senior Analyst US Consumer Services Compliance, Privacy RiskFlorida Staffing • Fort Lauderdale, FL, US
Senior Analyst US Consumer Services Compliance, Privacy Risk

Senior Analyst US Consumer Services Compliance, Privacy Risk

Florida Staffing • Fort Lauderdale, FL, US
1 day ago
Job type
  • Full-time
Job description

Compliance Senior Analyst

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. As part of Team Amex, you'll experience this 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.

American Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both business and compliance partners. The ideal candidate has strong regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions.

Key Responsibilities

  • Act as a compliance risk advisor to front-line business teams, helping them understand and comply with applicable regulatory obligations.
  • Support the execution of compliance risk assessments and ongoing monitoring activities within the business unit.
  • Partner with operations, product, and technology teams to design and enhance controls that mitigate regulatory and operational risks.
  • Monitor business activities for compliance with Privacy laws, regulations, and internal standards (e.g., CCPA, GDPR, GLBA, and other Privacy regulations).
  • Track and remediate compliance issues and control gaps identified through monitoring, audits, or regulatory exams.
  • Maintain and update business-level compliance documentation, including procedures, control descriptions, and training materials.
  • Collaborate with second line Compliance and Legal teams on policy interpretation, regulatory change implementation, and incident response.
  • Support compliance testing, audit readiness, and business responses to regulatory inquiries and examinations.
  • Assist with delivery of compliance-related training to business staff.
  • Contribute to reporting of compliance metrics and trends to business leadership.

Minimum Qualifications

  • Bachelor's degree in business, finance, law, or a related discipline.
  • 2 years of experience in compliance, risk management, or control-related roles within privacy risk in financial services.
  • Experience supporting compliance or operational risk within a business or first line function.
  • Preferred Qualifications

  • Working knowledge of key Privacy and U.S. banking regulations (e.g., Reg E, Privacy (CCPA, GDPR, GLBA, etc.)).
  • Privacy Certification (e.g., CIPP / CIPM / CIPT) or other Privacy Certification.
  • Familiarity with issue management, risk assessments, and control testing processes.
  • Experience working in a matrixed environment or with cross-functional teams.
  • Skills & Competencies

  • Strong attention to detail and critical thinking skills.
  • Ability to analyze regulatory requirements and apply them in a business context.
  • Effective communication and relationship-building skills.
  • Proactive, self-motivated, and comfortable managing multiple priorities.
  • Sound judgment and problem-solving capabilities.
  • Salary Range : $78,000.00 to $124,750.00 annually bonus benefits. The above represents the expected salary range for this job requisition. Ultimately, in determining your pay, we'll consider your location, experience, and other job-related factors. 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 :

  • Competitive base salaries
  • Bonus incentives
  • 6% Company Match on retirement savings plan
  • Free financial coaching and financial well-being support
  • Comprehensive medical, dental, vision, life insurance, and disability benefits
  • Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
  • 20 weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
  • Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
  • Free and confidential counseling support through our Healthy Minds program
  • Career development and training opportunities
  • For a full list of Team Amex benefits, visit our Colleague Benefits Site.

    American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law. American Express will consider for employment all qualified applicants, including those with arrest or conviction records, in accordance with the requirements of applicable state and local laws.

    US Job Seekers - Click to view the "Know Your Rights" poster.

    Create a job alert for this search

    Senior Compliance Analyst • Fort Lauderdale, FL, US

    Related jobs
    Risk and Privacy Analyst

    Risk and Privacy Analyst

    Healthcare Systems of America • Miami, FL, US
    Full-time
    WE ARE HEALTHCARE SYSTEMS OF AMERICA.Our mission is to elevate healthcare standards, improve patient outcomes, and create value for communities across the United States. Healthcare Systems of Americ...Show more
    Last updated: 30+ days ago • Promoted
    Senior Compensation Analyst

    Senior Compensation Analyst

    Ascension Global Staffing & Executive Search • Deerfield Beach, FL, US
    Full-time
    Ascension Global Staffing & Executive Search.Hispanic Women Owned & Operated National Recruiting Firm, stands at the forefront of innovation and excellence. Led by a visionary team with a de...Show more
    Last updated: 30+ days ago • Promoted
    Business AnalystBoca Raton, Florida, United States

    Business AnalystBoca Raton, Florida, United States

    Achieve More With Vertical Bridge • Boca Raton, FL, US
    Full-time
    Vertical Bridge is the nation's largest private owner and operator of communications infrastructure and locations, providing build-to-suit and colocation solutions to the wireless industry.Founded ...Show more
    Last updated: 30+ days ago • Promoted
    Open Enrollment Specialist

    Open Enrollment Specialist

    USHEALTH • Miami Beach, FL, US
    Full-time
    You'll work directly with Americas self-employed, small business owners and individuals to help them access a product suite of affordable benefits and business services. Our clients are looking for ...Show more
    Last updated: 6 days ago • Promoted
    Consumer Loan Regulatory Compliance – Senior Advisor

    Consumer Loan Regulatory Compliance – Senior Advisor

    Santander Holdings USA Inc • Miami, Florida, US
    Full-time
    Consumer Loan Regulatory Compliance – Senior Advisor.Country : United States of America.Santander is a global leader and innovator in the financial services industry. We believe that our employees ar...Show more
    Last updated: 29 days ago • Promoted
    Senior Associate, Corporate Compliance and Transformation Services

    Senior Associate, Corporate Compliance and Transformation Services

    AECOM • Fort Lauderdale, FL, US
    Full-time
    Senior Associate, Corporate Compliance and Transformation Services.At KPMG, you can become an integral part of a dynamic team at one of the world's top tax firms. Enjoy a collaborative, future-forwa...Show more
    Last updated: 4 hours ago • Promoted • New!
    HIM Compliance and Data Analytics Manager

    HIM Compliance and Data Analytics Manager

    Mount Sinai Medical Center of Florida • Miami Beach, FL, US
    Full-time
    HIM Compliance and Data Analytics Manager.Hybrid work schedule - Florida Residency Required.As Mount Sinai grows, so does our legacy in high-quality health care. Since 1949, Mount Sinai Medical Cent...Show more
    Last updated: 4 hours ago • Promoted • New!
    Senior Analyst-Miami, FL

    Senior Analyst-Miami, FL

    Staffing • Miami, FL, US
    Full-time
    Regional Ho Reporting Senior Analyst.Role Purpose : Responsible to participate and support the closing process between countries and home office, supporting the submission of the reports and informa...Show more
    Last updated: 17 days ago • Promoted
    Sr. Trade Compliance Specialist (EAR, ITAR, LCB)

    Sr. Trade Compliance Specialist (EAR, ITAR, LCB)

    Resolution Technologies, Inc. • Naranja, FL, US
    Permanent
    Senior Trade Compliance Specialist Career Opportunity.The Senior Trade Compliance Specialist is a member of the Foreign Trade Department working closely with the Manager to complete compliance obje...Show more
    Last updated: 25 days ago • Promoted
    Fully Remote Survey Participant

    Fully Remote Survey Participant

    Prime Insights • Key Biscayne, FL, US
    Remote
    Full-time
    Join thousands of members already earning with top-paying surveys and offers.Get started today and enjoy competitive rewards, fast payouts with no waiting periods, and the flexibility to participat...Show more
    Last updated: 1 day ago • Promoted
    Senior Business Analyst - Sales Operations & Pricing

    Senior Business Analyst - Sales Operations & Pricing

    Titan America • Deerfield Beach, FL, US
    Full-time
    Titan America is seeking a highly motivated.This role will play a key part in analyzing business performance, supporting the Sales & Operations Planning (S&OP) process, driving pricing and ...Show more
    Last updated: 27 days ago • Promoted
    Senior Analyst, Development & Investments

    Senior Analyst, Development & Investments

    Foundry Commercial • Boca Raton, FL, United States
    Full-time
    Foundry Commercial was created to be a different kind of real estate company.Our motto – “It’s Personal” – rings true in everything we do…. At Foundry Commercial, there is a strong sense of communit...Show more
    Last updated: 13 days ago • Promoted
    Senior Loans Business Analyst, Signature

    Senior Loans Business Analyst, Signature

    Fiserv • Pompano Beach, FL, US
    Full-time
    Senior Loans Business Analyst, Signature.Calling all innovators find your future at Fiserv.We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that mo...Show more
    Last updated: 30+ days ago • Promoted
    Sr. Trade Support Analyst

    Sr. Trade Support Analyst

    TradeStation • Plantation, FL, US
    Full-time
    Trade Support Analyst role at TradeStation.TradeStation is an online brokerage firm seeking to level the playing field for self-directed investors and traders, empowering them to claim their indivi...Show more
    Last updated: 4 hours ago • Promoted • New!
    Compliance Attorney for Alternative Business Structure (ABS)

    Compliance Attorney for Alternative Business Structure (ABS)

    Visa Franchise • Miami Beach, FL, US
    Full-time
    Title : Compliance Attorney for Alternative Business Structure (ABS).The Compliance Attorney will serve as the designated compliance counsel for Legacy Legal Partners LLC, an Alternative Business St...Show more
    Last updated: 10 days ago • Promoted
    Epic Cadence Analyst

    Epic Cadence Analyst

    International Executive Service Corps • Miami Beach, FL, US
    Full-time
    As Mount Sinai grows, so does our legacy in high-quality health care.Since 1949, Mount Sinai Medical Center has remained committed to providing access to its diverse community.In delivering an unma...Show more
    Last updated: 13 days ago • Promoted
    Consumer Loan Regulatory Compliance - Senior Advisor

    Consumer Loan Regulatory Compliance - Senior Advisor

    Santander Holdings USA Inc • Miami, Florida, US
    Full-time
    Consumer Loan Regulatory Compliance - Senior Advisor Country : United States of America.Check below to see if you have what is needed for this opportunity, and if so, make an application asap.Santan...Show more
    Last updated: 1 day ago • Promoted
    Entry Level Compliance Analyst - Plantation, Florida

    Entry Level Compliance Analyst - Plantation, Florida

    US DEFAULT GROUP LLC • Plantation, FL, US
    Full-time
    Entry Level Compliance Analyst - Plantation, Florida.Join to apply for the Entry Level Compliance Analyst role at US DEFAULT GROUP LLC. This is an in-person role based in Plantation, Florida.RAS LaV...Show more
    Last updated: 4 hours ago • Promoted • New!