- Lead assigned audits of internal systems to ensure regular compliance across all locations
- Manage all communication regarding motor carrier compliance with current motor carrier contractors, local operation leadership, and corporate team members
- Follow up internally and externally when needed to ensure timely and seamless compliance with company polices and procedures;
- Supporting other team members in projects to help develop, improve, and implement processes impacting the company
- Lead invoice reconciliation for applicable chargebacks to onboarded motor carrier contractors
- Provide independent judgement documentation and for incidents and occurrences that may impact the company to a degree of liability
- Review all the required documentation provided for the onboarding and maintenance of motor carrier contractors' compliance.
- Performing other duties as assigned
- Bachelor's degree required
- 2 years experience in a Compliance or Auditor role required
- Expertise with motor carrier contractor requirements, USDOT regulations, and commercial auto insurance policy standards is essential
- Exemplify deep understanding of internal processes to lead auditing processes
- Must have a high level of organizational and communication skills
- Exceptional project management skills with high integrity
- Excellent ability to multi-task and prioritize in a busy, fast-growth environment
- Proficiency in Microsoft Office, specifically Excel and Word, is essential.
- Exhibit extraordinary discretion, flexibility, and willingness to work closely with our senior management team
-
compliance analyst
6 days ago
Compass Group, PLC Charlotte, United StatesAre you a recent college graduate or have 1 - 3 years of business experience? Do you have a passion for data? Then we want to hear from you We have an exciting opportunity to join a great company that offers tons of career growth, high visibility, t Compliance Analyst, Compliance ...
-
Compliance Analyst
3 weeks ago
Riverstone Logistics Charlotte, United StatesPosition Summary · The Compliance Analyst is responsible for auditing motor carrier contractor documentation and processes. To be successful in this role, you must show deep understanding and expertise of compliance auditing procedures related to the final mile logistics industry ...
-
Compliance Analyst
4 weeks ago
Strategic Staffing Solutions Charlotte, United StatesJob Title: · Compliance Analyst - Hiring FAST Location: · Charlotte, NC | Raleigh, NC | Chandler, AZ · Pay Rate: $55/HR · on · W2 Only · - · NO C2C · Setting: · Hybrid Required · (Remote is NOT an Option) · Duration: · 12+ months. · ***WE DO VISA TRANSFERS*** · Requ ...
-
IT Compliance Analyst
1 week ago
Babcock and Wilcox Company Charlotte, United States Full timeJob ID X) Description · The IT Compliance Analyst will be responsible for ensuring that our organization complies with all relevant regulatory requirements and internal policies related to IT systems and controls. This role involves working closely with auditors, stakeholders, an ...
-
Regulatory Compliance Analyst
3 weeks ago
SearchTower Charlotte, United StatesSearchTower is conducting a search for a Regulatory Compliance Analyst for one of the Industry's leading Independent Broker Dealers for successful and experienced, Financial Advisors. The Regulatory Analyst will support the Firm's efforts to respond to regulatory requests, custom ...
-
Senior Compliance Analyst
3 weeks ago
LEGAL Charlotte, United Statesis working with a leading consumer finance/financial services company looking to retain a Senior Compliance Analyst on a contract basis, full-time (40 hours/wk), for an initial 3-month term. · The Senior Compliance Analyst will be responsible for managing audits and testing of v ...
-
Senior Compliance Analyst
1 week ago
LEGAL Charlotte, United Statesis working with a leading consumer finance/financial services company looking to retain a Senior Compliance Analyst on a contract basis, full-time (40 hours/wk), for an initial 3-month term. · Make sure to read the full description below, and please apply immediately if you are ...
-
Regulatory Compliance Analyst
1 week ago
SearchTower Charlotte, United StatesSearchTower is conducting a search for a Regulatory Compliance Analyst for one of the Industry's leading Independent Broker Dealers for successful and experienced, Financial Advisors. The Regulatory Analyst will support the Firm's efforts to respond to regulatory requests, custom ...
-
Regulatory Compliance Analyst
3 weeks ago
SearchTower Charlotte, United StatesSearchTower is conducting a search for a Regulatory Compliance Analyst for one of the Industry's leading Independent Broker Dealers for successful and experienced, Financial Advisors. The Regulatory Analyst will support the Firms efforts to respond to regulatory requests, custome ...
-
Regulatory Compliance Analyst
1 week ago
SearchTower Charlotte, United StatesSearchTower is conducting a search for a Regulatory Compliance Analyst for one of the Industry's leading Independent Broker Dealers for successful and experienced, Financial Advisors. The Regulatory Analyst will support the Firm's efforts to respond to regulatory requests, custom ...
-
Sr. Compliance Analyst
3 weeks ago
Duke Energy Charlotte, United StatesResponsible for portfolio adherence to legal and regulatory compliance of Residential Solutions non- regulated products and services. This role is responsible for supporting and implementing strategies, objectives, initiatives, and measures to ensure Compliance Analyst, Complianc ...
-
Regulatory Compliance Analyst
1 week ago
SearchTower Charlotte, United StatesSearchTower is conducting a search for a Regulatory Compliance Analyst for one of the Industry's leading Independent Broker Dealers for successful and experienced, Financial Advisors. The Regulatory Analyst will support the Firm's efforts to respond to regulatory requests, custom ...
-
IT Compliance Analyst, Remote
1 week ago
Dentsply Sirona Charlotte, United StatesRequistion ID : 76446 · A smile can be transformative. Byte was founded on a commitment to improve access to orthodontic care through its affordable, easy-to-use, direct-to-consumer clear aligner solution. We celebrate every customer's newfound confidence from their beautiful sm ...
-
Senior Compliance Analyst
4 days ago
Allspring Global Investments Charlotte, United StatesElevate Your Career · Work where your ideas have impact · COMPANY · Allspring Global Investments is a leading independent asset management firm that offers a broad range of investment products and solutions designed to help meet clients' goals. At Allspring, our vision is to i ...
-
Senior Compliance Analyst
1 week ago
Allspring Global Investments Charlotte, United States· Elevate Your Career · Work where your ideas have impact · COMPANY · Allspring Global Investments is a leading independent asset management firm that offers a broad range of investment products and solutions designed to help meet clients' goals. At Allspring, our vision is to ...
-
compliance analyst-remote
1 week ago
Compass Group USA Charlotte, United StatesCOMPLIANCE ANALYST-REMOTEClick Here to Apply OnlineJob Description Compass Corporate Salary: $75,000-$85,000 A family of companies and experiencesAs the leading foodservice and support services company, Compass Group USA is known for our great people, great service and our great ...
-
Sr. Compliance Analyst
2 weeks ago
Duke Energy Charlotte, United StatesMore than a career - a chance to make a difference in people's lives. · Build an exciting, rewarding career with us - help us make a difference for millions of people every day. Consider joining the Duke Energy team, where you'll find a friendly work environment, opportunities f ...
-
Lead Systems Compliance Analyst
3 weeks ago
Global Channel Management Charlotte, United StatesAbout the job Lead Systems Compliance Analyst · Lead Systems Compliance Analyst needs Minimum of 2-3 years experience managing Electronic Communications data integrations · Lead Systems Compliance Analyst requires: · Iselin, NJ; Charlotte, NC · Hybrid role · Experience with ...
-
Lead Systems Compliance Analyst
2 weeks ago
Global Channel Management Charlotte, United StatesLead Systems Compliance Analyst needs Minimum of 2-3 years experience managing Electronic Communications data integrations · Lead Systems Compliance Analyst requires: · Iselin, NJ; Charlotte, NC · Hybrid role · Experience with Compliance technology systems related to Electron ...
-
Business Analyst, Compliance Technology
3 weeks ago
SMBC Charlotte, United StatesABOUT THE ORGANIZATION · SMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope is to serve the specialized needs of California middle-market businesses, manufacturers, wholesalers, distributors, importers, exporters, and service companies, including ...
Compliance Analyst - Charlotte, United States - Riverstone Logistics
Description
Position SummaryThe Compliance Analyst is responsible for auditing motor carrier contractor documentation and processes.
To be successful in this role, you must show deep understanding and expertise of compliance auditing procedures related to the final mile logistics industry.
Ultimately, this position will maintain and improve our company's image, ensuring that the people who contribute to our company's growth are compliant with our standards.
Essential Duties and ResponsibilitiesThe essential functions include, but are not limited to the following:
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job.
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.While performing the duties of this job, the employee is regularly required to remain stationary for long periods of time and to communicate effectively with coworkers and outside stakeholders in person, on the telephone and via email and other computer-related messaging.
The employee is occasionally required to maneuver about the work areas and move/manipulate various objects. This position may require extended work hours and travel.Note
This job description in no way states or implies that these are the only duties to be performed by the employee(s) incumbent in this position.
Employees will be required to follow any other job-related instructions and to perform any other job-related duties requested by any person authorized to give instructions or assignments.
To perform this job successfully, the incumbents will possess the skills, aptitudes, and abilities to perform each duty proficiently.Some requirements may exclude individuals who pose a direct threat or significant risk to the health or safety of themselves or others.
The requirements listed in this document are the minimum levels of knowledge, skills, or abilities. This document does not create an employment contract, implied or otherwise, other than an "at will" relationship.#J-18808-Ljbffr