**Description** **You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a career journey that’s unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally. At American Express, you’ll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company’s success. Together, we’ll win as a team, striving to uphold our company values and powerful backing promise to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong. Join Team Amex and let's lead the way together. **General Counsel’s Organization:** Where great legal minds influence global business strategy. Our mission is to protect and strengthen American Express through legal expertise and strategic advice that helps our business partners manage risk, identify opportunities, and deliver on the company’s promise of exceptional products and services. Given the dynamic nature of the global payments industry and the valued partnership between our team and the business, we see it as imperative to attract and develop talented people by: + Providing rich work experiences and opportunities for professional development + Recognizing and rewarding those who drive and deliver results + Respecting and valuing diversity, integrity, and personal accountability **Role & Responsibilities:** The Corporate Governance Team of the General Counsel’s Organization is seeking a Manager & Counsel, Assistant Secretary to advise on a variety of corporate governance and related matters at the parent level. Here’s just some of what you’ll do in this role: + Support the Corporate Secretary’s Office on all corporate secretarial functions with respect to the American Express Company, the publicly traded parent company + Provide support for the Board of Directors and executive leadership team on governance- and shareholder-related matters + Assist with managing Board and Committee materials, including preparing agendas and minutes, reviewing presentations, and drafting meeting materials, resolutions, and consents + Assist with drafting and maintaining governance policies, including Committee charters and related processes and procedures + Assist with the drafting and preparation of the American Express Proxy Statement and managing the shareholder proposal process + Assist with preparation for the Annual Meeting of Shareholders + Research and benchmark securities law and governance issues, monitor best practices, and provide proactive updates and e-mails/memos to team members + Advise on compliance with SEC and NYSE requirements; insider trading, Section 16, and executive compensation matters + Advise on ISS, Glass Lewis, and other proxy advisory service positions and corporate responses + Assist with management of the subsidiaries of the American Express Company (as needed) and other special projects **Minimum qualifications** + Bachelor’s degree and J.D.; good standing member of a state bar + 3 years of related legal experience, including law firm experience and ideally one year in an in-house legal role + Strong knowledge of U.S. corporate and securities laws + Experience with coordination and filing of SEC reports + Demonstrated knowledge of board governance, public company best practices, and related protocols and procedures **Preferred qualifications** + Business oriented approach to problem solving + Strong interpersonal skills + Excellent legal judgment, analysis, and drafting skills + Detail oriented + High level of personal accountability + Ability to work well under pressure and to manage heavy workload in a challenging and fast-paced environment + Executive presence and excellent oral and written communication skills **Qualifications** Salary Range: $110,000.00 to $190,000.00 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 our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include: + 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. We back our colleagues with the support they need to thrive, professionally and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues while ensuring we preserve the important aspects of our unique in-person culture. Depending on role and business needs, colleagues will either work onsite, in a hybrid model (combination of in-office and virtual days) or fully virtually. US Job Seekers/Employees - Click here to view the “Know Your Rights” poster and the Pay Transparency Policy Statement. If the links do not work, please copy and paste the following URLs in a new browser window: https://www.dol.gov/agencies/ofccp/posters to access the three posters. **Job:** Legal **Primary Location:** US-New York-New York **Schedule** Full-time **Req ID:** 25002632