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Compliance specialist • charlotte nc

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Compliance Specialist

Compliance Specialist

Riverstone LogisticsCharlotte, NC, US
[job_card.full_time]
Riverstone Logistics (RLX) is committed to being an honest, reliable, dependable freight forwarding partner.Every day we are focused on fulfilling our Purpose of using our God-given talents and opp...[show_more][last_updated.last_updated_1_day]
  • [promoted]
Compliance Specialist

Compliance Specialist

VirtualVocationsCharlotte, North Carolina, United States
[job_card.full_time]
A company is looking for a Compliance Specialist to ensure adherence to mortgage regulations and compliance practices.Key Responsibilities Monitor and implement compliance with HMDA, ECOA, and ot...[show_more][last_updated.last_updated_variable_days]
Global Trade Compliance Specialist

Global Trade Compliance Specialist

doTERRACharlotte, NC, US
[job_card.full_time]
At doTERRA we encourage all employees to seek out opportunities that will expand their skill set.We strive to help achieve personal career goals by providing opportunities of growth and movement th...[show_more][last_updated.last_updated_variable_days]
Tax & Compliance Research Specialist

Tax & Compliance Research Specialist

Catalyst LabsNorth Carolina, North Carolina, United States
[job_card.full_time]
Catalyst Labs is a leading talent agency specializing in Tax, Tax Technology and Transfer Pricing.We stand out as an agency that is deeply embedded in our clients recruitment operations.Partners an...[show_more][last_updated.last_updated_variable_days]
SR. COMPLIANCE SPECIALIST (HYBRID-CHARLOTTE, NC)

SR. COMPLIANCE SPECIALIST (HYBRID-CHARLOTTE, NC)

FoodbuyCharlotte, NC, US
[job_card.full_time]
We are the industry leader in procurement and supply chain solutions.We are the subsidiary to the 6th largest company in the world (Compass Group PLC), yet Foodbuy has the feel of a small entrepren...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Business Inclusion Specialist (ACDBE Program Compliance)

Business Inclusion Specialist (ACDBE Program Compliance)

City of CharlotteCharlotte, NC, US
[job_card.full_time]
This position is based at Charlotte Douglas International Airport and provides support for Federal Civil Rights programs, specifically, the Airport Concession Disadvantaged Business Enterprise (ACD...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Sr Payroll Tax Compliance Specialist

Sr Payroll Tax Compliance Specialist

Axelon Services CorporationCharlotte, NC, US
[job_card.full_time]
Job Title : Senior Payroll Tax Compliance Specialist.Job Location : Charlotte, NC Hybrid 3 days onsite.The Senior Payroll Tax Compliance Specialist supports the Client Payroll Operations team by ensu...[show_more][last_updated.last_updated_30]
  • [new]
AML Compliance Senior Specialist

AML Compliance Senior Specialist

SoFiCharlotte, NC
[job_card.full_time]
The AML Compliance Senior Specialist will be responsible for conducting independent reviews and analysis of possible suspicious activity to ensure compliance with the Bank Secrecy Act and the USA P...[show_more][last_updated.last_updated_1_hour]
OSJ Compliance Specialist / OSJ Delegate

OSJ Compliance Specialist / OSJ Delegate

Good Life CompaniesCharlotte, North Carolina, United States, 28202
[job_card.full_time]
Good Life Companies is a fast-growing, independent RIA platform that empowers financial advisors to achieve true independence and long-term success. We provide the education, tools, and ongoing supp...[show_more][last_updated.last_updated_variable_days]
Labor Compliance Specialist I

Labor Compliance Specialist I

Swinerton IncorporatedCharlotte NC
[job_card.full_time]
Hourly RateProvides overall labor compliance support to ensure construction projects comply with labor laws, prevailing wage requirements, and project-specific labor requirements on assigned market...[show_more][last_updated.last_updated_30]
Environmental Compliance Specialist Senior

Environmental Compliance Specialist Senior

107 The Charlotte-Mecklenburg Hospital AuthorityNC,Charlotte, Blythe Blvd,Carolinas Medical Center
[job_card.full_time]
Regional Non Enterprise Corporate - Environmental Compliance Safety.Schedule Details / Additional Information : .Collaborate with leadership across the continuum to direct the development, planning and...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Contract Specialist - Legal & Compliance

Contract Specialist - Legal & Compliance

StoutCharlotte, NC, United States
[job_card.full_time]
At Stout, we're dedicated to exceeding expectations in all we do - we call it Relentless Excellence.Both our client service and culture are second to none, stemming from our firmwide embrace of our...[show_more][last_updated.last_updated_30]
Compliance Specialist

Compliance Specialist

Modern Construction ServicesCharlotte, NC, US
[job_card.full_time]
Modern Construction Services specializes in the renovation and commercial construction of warehouses, distribution, retail, business offices, restaurant, and healthcare related properties.The Compl...[show_more][last_updated.last_updated_30]
  • [promoted]
Maintenance Safety and Compliance Specialist

Maintenance Safety and Compliance Specialist

PSA AirlinesCharlotte, NC, United States
[job_card.full_time]
Maintenance Safety & Compliance Specialist.Let your career take off with PSA Airlines.PSA Airlines, a wholly owned subsidiary of American Airlines, offers unparalleled opportunities for growth and ...[show_more][last_updated.last_updated_variable_days]
SAP Ariba Contract compliance Specialist

SAP Ariba Contract compliance Specialist

The Judge GroupCharlotte, NC
[job_card.full_time]
SAP Ariba Contract Compliance Lead.Charlotte, NC (Hybrid – 3 days / week onsite at 1525 W W T Harris Blvd).Procurement / Sourcing Enablement. Sourcing Consultant / Procurement Leadership.We are lookin...[show_more][last_updated.last_updated_variable_days]
401k Compliance Specialist

401k Compliance Specialist

isolvedCharlotte, NC
[filters.remote]
[job_card.full_time]
The 401(k) Compliance Consultant performs annual nondiscrimination testing and Form 5500 reporting for our client's defined contribution plan. Research corrective action when errors occur.Perform AD...[show_more][last_updated.last_updated_30]
  • [promoted]
Federal Compliance Specialist

Federal Compliance Specialist

Charlotte StaffingCharlotte, NC, US
[job_card.full_time]
Charlotte Consolidated Accounting Office - HIC Location : 6030 East Independence Blvd, Charlotte, North Carolina 28212.Summary : The Accounting Clerk is responsible for computing, classifying, record...[show_more][last_updated.last_updated_30]
Life Safety Compliance Specialist

Life Safety Compliance Specialist

Lincoln Property CompanyCharlotte, NC, US
[job_card.full_time]
Manages Life Safety Compliance document submissions associated with State and Federal regulatory obligations.The Life Safety Compliance Technician provides accurate and timely submission of reports...[show_more][last_updated.last_updated_variable_days]
Annuity Product Compliance Specialist

Annuity Product Compliance Specialist

Lincoln Financial GroupCharlotte, NC (North Carolina)
[job_card.full_time]
Participating in Annuity product and filing requirement discussions with Internal Stakeholders.Maintaining accurate records of approval information so that approved products and forms are correctly...[show_more][last_updated.last_updated_30]
Compliance Specialist

Compliance Specialist

Riverstone LogisticsCharlotte, NC, US
[job_card.1_day_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

Job Description

Job Description

Company Overview

Riverstone Logistics (RLX) is committed to being an honest, reliable, dependable freight forwarding partner. Every day we are focused on fulfilling our Purpose of using our God-given talents and opportunities to love our neighbors, serve our communities, and improve our industry.

RLX provides final mile deliveries through dedicated and network models for various clients across the United States. We love working with new clients that are looking to enhance their customer experience through final mile deliveries.

Headquartered in Charlotte, North Carolina, RLX currently has over 700 employees and is always looking for new employees that demonstrate leadership capabilities and exceptional communication skills to grow with us at our home office as well as client sites across the United States.

Position Summary

The Compliance Representative is responsible for auditing motor carrier contractor documentation and processes. To be successful in this role, you must display competent communication and documentation skills regarding on-going auditing procedures as well as project management. 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.

Competencies

  • Customer Focus
  • Drive for Results
  • Ethics and Values
  • Problem Solving
  • Integrity & Trust
  • Informing
  • Innovation Management
  • Written Communications
  • Decision Quality
  • Process Management
  • Action-Oriented
  • Time Management

Essential Duties and Responsibilities

The essential functions include, but are not limited to the following :

Key Responsibilities :

  • Review all the required documentation provided for the onboarding and maintenance of motor carrier contractors’ compliance.
  • Follow up internally and externally when needed to ensure timely and seamless compliance with company policies and procedures
  • Manage all communication regarding motor carrier compliance with current motor carrier contractors, local operation leadership, and corporate team members
  • Supporting other team members in projects to help develop, improve, and implement processes impacting the company
  • Provide documentation and accountability for incidents and occurrences that may impact the company to a degree of liability
  • Performing other duties as assigned
  • Minimum Qualifications (Education, Knowledge, Skills, and Abilities)

  • High School Diploma or GED required; Associate’s or Bachelor's degree preferred
  • Exceptional discretion, flexibility, and willingness to work closely with our senior management team
  • Advanced attention to details
  • Advanced ability to multi-task and prioritize in a busy, fast-growth environment
  • Competent in MS Outlook and Excel
  • Competent level of organizational and communication skills
  • Basic understanding of Compliance SOPs for auditing processes
  • Novice understanding of 3PL Last Mile delivery industry and insurance market
  • Novice understanding of USDOT FMCSA regulations and requirements
  • Novice of Riverstone Contract Carrier Contract requirements
  • Physical Demands and Work Environment

    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 walk and stand for long periods of time, communicate effectively with coworkers and outside stakeholders in person both 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 and there may be an occasional need to lift up to 50 pounds. 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.

    Riverstone Logistics is proud to be an Equal Opportunity Employer and Drug Free workplace. All qualified applicants will receive consideration for employment without regard to race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, among other things, or status as a qualified individual with disability.

    Riverstone Logistics also complies with the Immigration Reform & Control Act and E-Verify, so we ask that you bring the appropriate documents to confirm your authorization to work in the United States with you upon request.