945 Transportation Compliance jobs in the United States

Transportation Compliance Coordinator

06051 New Britain, Connecticut DATTCO

Posted 3 days ago

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Transportation Compliance Coordinator

Department: Motor Coach Safety

Location: New Britain, CT

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DATTCO is currently has an opening for a full-time Transportation Compliance Coordinator in New Britain, CT.

DATTCO is a successful, well-established provider of transportation and related services throughout the Northeast United States. We operate through three divisions: Motorcoach (supply buses/drivers to tour operators), School Bus (operate school bus routes for local school districts), and Sales & Service (dealerships for bus and truck sales, collision repair, maintenance service, and other related support). Learn more about us at

What We Offer:

  • Family-oriented culture & team environment

  • Promotion opportunities - we promote from within

  • Medical & dental insurance

  • Life insurance

  • 401k plan with company match

  • Paid time off

  • Paid holidays

  • Flexible spending account

Primary Responsibilities:

  • Department of Transportation (DOT) compliance program monitoring

  • Ensuring overall DOT operational compliance

  • Quality control and uniformity initiatives in our school bus training program

Position Requirements:

  • High school diploma or equivalent

  • Knowledge of both U.S. DOT and CT State regulatory mandates

  • Two years program management experience

  • Excellent communication skills

  • Highly organized

  • Detail oriented

  • Able to work as an individual and as part of a team

  • Strong computer skills including Microsoft Office Suite

  • Ability to handle multiple tasks simultaneously

  • Commercial driver-s license (CDL) is a plus

Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, protected veteran status and any other protected classes.

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Transportation Training Safety & Compliance Support Specialist

Cincinnati, Ohio AUXILIO INC

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Job Description

Job Description

Description:

Position: Transportation Training, Safety & Compliance Support Specialist will report to our corporate office but would ideally reside in Michigan with the flexibility to travel.


Company Description: Auxilio is here to help school districts. Across several categories, we provide specialized, expert management of the student environment, saving clients’ time and money to reinvest in the student experience.


Benefits: Competitive wages, merit increases PTO, vacation, company paid holidays, 401-K, medical, dental and vision coverage.


Scope: The Transportation Support Specialist guarantees overall performance across assigned area and provides support to the safety and compliance team and Area Manager as well as to location management. Represents Auxilio and is committed to ensuring all training, safety and compliance operations and initiatives are performed to a uniform standard in a manner that results in the greatest efficiency, effectiveness and customer service.


Requirements:


Essential Functions:

  • Supports Safety and Compliance area and location Transportation Managers and employees by providing effective operational and administrative direction and support in order to achieve goals for safety, training and services.
  • Assist and support in auditing assigned locations to ensure the assigned area is compliant of company policies and procedures including local, state, and federal laws and regulations.
  • Assist with enforcement company safety policies and procedures. Model Auxilio’s commitment to safety.
  • Assist and support area location management with training, safety and operational needs.
  • Assist and support safety and compliance with location DOT employee and mechanic files are compliant with company policy and legal regulations.
  • Provides direction and guidance in DOT training of employees and new hires. Assist with developing and monitoring contents of training to ensure compliance and consistency.
  • Assist and Support Safety and Compliance with participating in regular safety inspections, audits, and checks.
  • Assist Area Manager with monitoring and evaluating operations activities within Samara Telematics platform as vehicle on-time statistics, missed runs, customer complaint data, accident data, road call data, and other related functions.
  • Assist safety and compliance with the development of action plans with Location Manager addressing location performance gaps.
  • Conducts, assists and participates in staff meetings and training programs.
  • Always adhere to FERPA regulations and remain confidential.
  • Performs other duties as assigned. Duties, responsibilities and activities may change, or new ones may be assigned at any time with or without notice.
  • Champion safety and compliance initiatives with all levels of management.
  • Plans and implements safety policies and procedures in compliance with local, state, and federal rules and regulations.
  • Ensures location DOT files are compliant with company policy and legal regulations.
  • Provides direction and guidance to location trainers. Develops and monitors contents of training to ensure compliance. Teaches classes as required.
  • Develops and prepares managers for monthly safety meetings based on safety training goals and objectives.
  • Conduct regular safety inspections, audits, and checks.
  • Performs other duties as assigned. Duties, responsibilities and activities may change, or new ones may be assigned at any time with or without notice.

Qualifications:

  • High school diploma or equivalent required. Bachelor's Degree preferred; will consider commensurate work experience.
  • Minimum three-five (3-5) years of related pupil transportation experience; one-three (1-3) year of certified/trainer experience preferred.
  • Valid Driver License required.
  • Class B CDL License preferred; Class B CDL training provided, if necessary.
  • Subject to Background Check and Drug Screen.
  • Subject to DOT Physical and Motor Vehicle Review.
  • Ability to travel to assigned transportation locations within area; mainly local travel
  • Knowledge of school system policies and procedures.
  • Proven leadership abilities in the field of transportation; school district leadership preferred.
  • Hands-on management style with the ability to motivate and assist in leading the work of others.
  • Must be detailed orientated and possess excellent organizational and analytical skills.
  • Experienced in Microsoft Office Suite and overall computer skills necessary to maintain Samasara Portal and reporting requirements, computerized routing and management of services.
  • Initiative and ability to work autonomously
  • Excellent written, verbal and presentation communication skills.
  • Ability to build and manage relationships, maintain confidential and meticulous records, and anticipate work needs and interact professionally with customers.
  • Must be reliable, extremely trustworthy, and able to work in a fast-paced environment.
  • Committed to a Safety Lifestyle.


Physical Demands:

The following physical demands are occasional lifting, carrying, pushing, and/or pulling; some stooping, kneeling, crouching, and/or crawling; and significant fine finger dexterity. Generally, the job requires 80% sitting, 10% walking, and 10% standing. The job is performed under some temperature extremes and under conditions with some exposure to risk of injury and/or illness. The employee is regularly required to talk and hear; specific vision abilities required by this job include close vision, distance vision, peripheral vision, depth perception and ability to adjust focus. Must be able to lift up-to 15 pounds at a time.



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Senior Manager, Trade Compliance and Transportation North America

21217 Baltimore, Maryland Danfoss

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Job Description

Senior Manager, Trade Compliance and Transportation North America
Requisition ID: 46184
Job Location(s):
Baltimore, MD, US
Employment Type: Full Time
Segment: Danfoss Climate Solutions Segment
Job Function: Supply Chain and Operations
Work Location Type: Hybrid
**The Impact You'll Make**
Danfoss is hiring a seasoned logistics professional and strong leader, to head up the North America Trade Compliance and Transportation organization, representing a core element of the regional logistics machine room in Danfoss Climate Solutions. Our scope covers Trade Compliance including Import and Export operations as well as Transportation management supporting a wide range of Danfoss locations in the region.
You will be a strong contributor to the Regional Logistics Operations Management team in respect of direction setting, strategy execution and delivering on Must-Win-Battles (MWBs) and performance objectives. You will be contributing with strategic direction to the Regional Logistics Leadership team and report to Senior Director, NAM/MX Logistics Operations, based in the region
There are huge growth ambitions towards the NAM market for Climate Solutions, so we expect that performance management is in your DNA, you have the outside-in approach with a natural focus on the customer experience and financial results, and as a leader, you are acting as a role model.
**What You'll Be Doing**
**Job Responsibilities of this position include, but are not limited to, the following:**
- Strong leadership of the NAM Trade Compliance and Transportation teams by means of direction setting, growth mindset and change management while driving professional and personal development for our team members.
- Regional accountable for the following main objectives:
o **Compliance:** Ensure Import/Export compliance following external regulations and company policies, utilization of company-wide Trade Management system, leverage of international free trade agreements, CTPAT compliance, and representation of the company towards CBP.
o **Delivery performance:** Manage transportation providers, align and cover regional transportation needs, collaborate with global Freight Procurement team, meet KPI targets for Finished Good Replenishment Reliability and Customer On-Time Reliability.
o **Continuous Improvement:** Meet internal budget, manage Freight Cost and Duty Drawback program, drive continuous improvement of current tools, processes, and resources to provide better service at lower cost.
- Stakeholder management across all supported business areas, ensuring close cooperation and communication with stakeholders on all levels, internal as external, providing Trade Compliance and Transportation support and services.
- Contributing to and supporting Global Logistics Strategy
**Initiatives:**
o Easy to do business with
o Competitive Operations
o Leverage Digital Solutions
o Process Efficiency
o An Extraordinary Organization  
**What We're Looking For**
**Qualifications, Background & Skills:**
- An BA degree coupled with 10 years of Management and Logistics/Trade Compliance/Transportation experience is essential.
- Experience within a manufacturing environment strongly preferred.
- Strong cultural awareness with proven ability to build a diverse, high-performing team across geographies.
- Experience in providing exceptional customer and competitor insight.
- Experience with SAP, GTS and TMS strongly preferred
- U.S. Customs Brokers License
**Key attributes and competencies:**
- Demonstrated learning agility and intellectual curiosity.
- Strong communicator with excellent stakeholder management skills, ability to work across all levels of an organization and lead a team in both a physical and remote environment.
- Superior networking, influencing, negotiating, and collaborating competencies.
- Commercially savvy with a strong business sense and demonstrated industry expertise.
- Progressive leader with a growth mindset who is eager to cultivate an engaged and motivated team.
- Proven track record in consistently meeting and exceeding targets. A team member who thrives under pressure.
- The preferred candidate has vast experience in working for a global matrix organization.
As this role has global engagements, fluency in English is required as well as ability to travel.
Salary Range Disclaimer:The base salary range represents the low and high end of the range for this position. Actual salaries will vary depending on factors including but not limited to location, experience, and performance. The range listed is just one component of the total compensation package for employees. The range for this position is $140,000 to $160,000.
**What You'll Get from Us**
1. We promote from within and support your learning with mentoring, training, and access to global opportunities.
2. You'll have flexibility, autonomy, and support to do your best work while maintaining a healthy work-life balance. Your well-being matters to us.
3. We strive to create an inclusive work environment where people of all backgrounds are respected, and valued for who they are.
4. You'll receive benefits like 13th salary, annual bonus, paid vacation, pension plans, personal insurance, and more. These vary by country and contract, but they're worth asking about-we think they're pretty great.
**Ready to Make a Difference?**
If this role excites you, we'd love to hear from you! Apply now to start the conversation and learn more about where your career can go with us.
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, veteran status, or other protected category.
.
Danfoss engineers solutions that increase machine productivity, reduce emissions, lower energy consumption, and enable electrification.
Our solutions are used in such areas as refrigeration, air conditioning, heating, power conversion, motor control, industrial machinery, automotive, marine, and off- and on-highway equipment. We also provide solutions for renewable energy, such as solar and wind power, as well as district-energy infrastructure for cities.
Our innovative engineering dates back to 1933. Danfoss is family-owned, employing more than 39.000 people, serving customers in more than 100 countries through a global footprint of 95 factories.
Danfoss engineers solutions that increase machine productivity, reduce emissions, lower energy consumption, and enable electrification.
Our solutions are used in such areas as refrigeration, air conditioning, heating, power conversion, motor control, industrial machinery, automotive, marine, and off- and on-highway equipment. We also provide solutions for renewable energy, such as solar and wind power, as well as district-energy infrastructure for cities.
Our innovative engineering dates back to 1933. Danfoss is family-owned, employing more than 39.360 people, serving customers in more than 100 countries through a global footprint of 95 factories.
**Nearest Major Market:** Baltimore
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Senior Regulatory Compliance Officer - Fintech

46204 Indianapolis, Indiana $90000 Annually WhatJobs

Posted 7 days ago

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Job Description

full-time
Our client, a rapidly growing financial technology company, is seeking a highly experienced Senior Regulatory Compliance Officer to join their team in **Indianapolis, Indiana, US**. This role is crucial for ensuring the company adheres to all relevant financial regulations and maintains the highest standards of compliance in its operations. You will be responsible for developing, implementing, and managing the company's compliance program, conducting risk assessments, and providing expert guidance on regulatory matters. The ideal candidate will have a comprehensive understanding of financial services regulations, AML/KYC procedures, and risk management frameworks. You will work closely with legal, operations, and product teams to ensure all business activities are compliant and to mitigate regulatory risks. This position requires exceptional attention to detail, strong analytical skills, and the ability to interpret and apply complex regulatory requirements. Join a forward-thinking company and play a key role in shaping its compliance landscape.
Responsibilities:
  • Develop, implement, and maintain a robust compliance program aligned with relevant financial regulations (e.g., SEC, FINRA, BSA/AML).
  • Conduct regular compliance risk assessments and identify potential areas of non-compliance.
  • Monitor changes in regulations and legislation, assessing their impact on the company's operations.
  • Develop and deliver compliance training programs for employees.
  • Oversee the implementation and effectiveness of AML/KYC policies and procedures.
  • Investigate potential compliance breaches and recommend corrective actions.
  • Prepare and submit regulatory filings and reports.
  • Act as the primary point of contact for regulatory inquiries and examinations.
  • Advise business units on compliance implications of new products and services.
  • Maintain and update compliance policies and procedures documentation.
  • Conduct internal audits to ensure adherence to compliance standards.
  • Collaborate with external auditors and regulators as needed.
  • Foster a strong culture of compliance throughout the organization.
  • Stay current with industry best practices in regulatory compliance.
Qualifications:
  • Bachelor's degree in Law, Business Administration, Finance, or a related field. Advanced degree or relevant professional certification (e.g., CAMS, CRCM) is a plus.
  • Minimum of 5-7 years of experience in regulatory compliance within the financial services or fintech industry.
  • In-depth knowledge of relevant financial regulations, including banking laws, securities regulations, and anti-money laundering (AML) / know your customer (KYC) requirements.
  • Proven experience in developing and implementing compliance programs.
  • Strong analytical, problem-solving, and risk management skills.
  • Excellent written and verbal communication skills, with the ability to explain complex regulatory issues.
  • Detail-oriented with strong organizational and project management abilities.
  • Proficiency in compliance management software and tools.
  • Ability to work effectively in a dynamic and fast-paced environment.
This hybrid role offers a collaborative environment in **Indianapolis, Indiana, US**, with flexibility for remote work on certain days. Make a significant impact on our client's compliance framework.
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Senior Compliance Officer, Regulatory Compliance Testing

60684 Chicago, Illinois BMO Financial Group

Posted 2 days ago

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Job Description

Assists in the implementation, maintenance and administration of a specific compliance program. Responsible for independently performing risk assessments, and developing, executing, and reporting on test procedures to ensure compliance with regulations and internal policies. Works with business/group and internal partners to ensure regulatory, corporate and fiduciary obligations are met. Advises business/group on implications of new regulatory developments or internal products and assists to implement new/revised policies and programs to address them. Identifies risks and implements appropriate actions to mitigate them. Contributes to business/group results by providing oversight and making recommendations that significantly impact the Bank's ability to monitor regulatory compliance programs, minimize operational risk and align with regulatory agencies.
+ Independently develops and executes comprehensive test plans and procedures for outcome and oversight testing and may lead and review other testers in the execution of test plans.
+ Clearly documents evidence of testing activities to facilitate ease of reperformance and adherence to internal documentation policies and requirements.
+ Provides advice and guidance to assigned business/group on business process design and supports risk management activities based on an understanding of business operations and stakeholder needs.
+ Performs and/or effectively challenges monitoring and testing activities to ensure regulatory compliance controls are operating and aligned to regulatory requirements.
+ Applies professional skepticism in the execution of the assigned work and ensures open lines of communication.
+ Builds effective professional relationships with business group, internal/external stakeholders and trust with regulators.
+ Analyzes and reports compliance information and testing outcomes to Compliance and business/group management, including recommending changes to applicable business processes, policies, and procedures.
+ Develops and maintains positive working relationships with team members and management and builds effective professional relationships with business group leadership and other internal/external stakeholders.
+ Supports root cause analysis in response to material control failures in business/group.
+ Identifies, assesses, effectively challenges and oversees the satisfactory resolution of issues, including ensuring adequate management remediation plans and validation.
+ Elevates high profile issues/risk cases to Compliance and business/group management for prompt resolution.
+ Advises first line of defense management and employees on compliance matters.
+ Exercises sound professional judgment to identify, diagnose, and solve problems within given rules or tasks.
+ Understand and interpret regulatory requirements and internal policies.
+ Works independently on a range of tasks including department or program initiatives.
**Qualifications:**
+ Typically, minimum 6 years of relevant experience and degree in related field of study or an equivalent combination of education and experience.
+ Recognized CIA certification or equivalent preferred.
+ Strong process analysis, risk and control identification, and testing capabilities
+ Strong knowledge of second line and/or business operations & procedures, and activities involving documented practices.
+ Proficient in project management skills.
+ Verbal & written communication skills - In-depth.
+ Collaboration & relationship management skills - In-depth.
+ Analytical and problem-solving skills - In-depth.
+ Negotiation skills and ability to influence - In-depth.
**Salary:**
$81,400.00 - $151,800.00
**Pay Type:**
Salaried
The above represents BMO Financial Group's pay range and type.
Salaries will vary based on factors such as location, skills, experience, education, and qualifications for the role, and may include a commission structure. Salaries for part-time roles will be pro-rated based on number of hours regularly worked. For commission roles, the salary listed above represents BMO Financial Group's expected target for the first year in this position.
BMO Financial Group's total compensation package will vary based on the pay type of the position and may include performance-based incentives, discretionary bonuses, as well as other perks and rewards. BMO also offers health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans. To view more details of our benefits, please visit: Us**
At BMO we are driven by a shared Purpose: Boldly Grow the Good in business and life. It calls on us to create lasting, positive change for our customers, our communities and our people. By working together, innovating and pushing boundaries, we transform lives and businesses, and power economic growth around the world.
As a member of the BMO team you are valued, respected and heard, and you have more ways to grow and make an impact. We strive to help you make an impact from day one - for yourself and our customers. We'll support you with the tools and resources you need to reach new milestones, as you help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain valuable experience, and broaden your skillset.
To find out more visit us at is proud to be an equal employment opportunity employer. We evaluate applicants without regard to race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, transgender status, sexual stereotypes, age, status as a protected veteran, status as an individual with a disability, or any other legally protected characteristics. We also consider applicants with criminal histories, consistent with applicable federal, state and local law.
BMO is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please send an e-mail to and let us know the nature of your request and your contact information.
Note to Recruiters: BMO does not accept unsolicited resumes from any source other than directly from a candidate. Any unsolicited resumes sent to BMO, directly or indirectly, will be considered BMO property. BMO will not pay a fee for any placement resulting from the receipt of an unsolicited resume. A recruiting agency must first have a valid, written and fully executed agency agreement contract for service to submit resumes.
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Senior Compliance Officer, Regulatory Compliance Testing

53208 Milwaukee, Wisconsin BMO Financial Group

Posted 16 days ago

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Job Description

Assists in the implementation, maintenance and administration of a specific compliance program. Responsible for independently performing risk assessments, and developing, executing, and reporting on test procedures to ensure compliance with regulations and internal policies. Works with business/group and internal partners to ensure regulatory, corporate and fiduciary obligations are met. Advises business/group on implications of new regulatory developments or internal products and assists to implement new/revised policies and programs to address them. Identifies risks and implements appropriate actions to mitigate them. Contributes to business/group results by providing oversight and making recommendations that significantly impact the Bank's ability to monitor regulatory compliance programs, minimize operational risk and align with regulatory agencies.
+ Independently develops and executes comprehensive test plans and procedures for outcome and oversight testing and may lead and review other testers in the execution of test plans.
+ Clearly documents evidence of testing activities to facilitate ease of reperformance and adherence to internal documentation policies and requirements.
+ Provides advice and guidance to assigned business/group on business process design and supports risk management activities based on an understanding of business operations and stakeholder needs.
+ Performs and/or effectively challenges monitoring and testing activities to ensure regulatory compliance controls are operating and aligned to regulatory requirements.
+ Applies professional skepticism in the execution of the assigned work and ensures open lines of communication.
+ Builds effective professional relationships with business group, internal/external stakeholders and trust with regulators.
+ Analyzes and reports compliance information and testing outcomes to Compliance and business/group management, including recommending changes to applicable business processes, policies, and procedures.
+ Develops and maintains positive working relationships with team members and management and builds effective professional relationships with business group leadership and other internal/external stakeholders.
+ Supports root cause analysis in response to material control failures in business/group.
+ Identifies, assesses, effectively challenges and oversees the satisfactory resolution of issues, including ensuring adequate management remediation plans and validation.
+ Elevates high profile issues/risk cases to Compliance and business/group management for prompt resolution.
+ Advises first line of defense management and employees on compliance matters.
+ Exercises sound professional judgment to identify, diagnose, and solve problems within given rules or tasks.
+ Understand and interpret regulatory requirements and internal policies.
+ Works independently on a range of tasks including department or program initiatives.
**Qualifications:**
+ Typically, minimum 6 years of relevant experience and degree in related field of study or an equivalent combination of education and experience.
+ Recognized CIA certification or equivalent preferred.
+ Strong process analysis, risk and control identification, and testing capabilities
+ Strong knowledge of second line and/or business operations & procedures, and activities involving documented practices.
+ Proficient in project management skills.
+ Verbal & written communication skills - In-depth.
+ Collaboration & relationship management skills - In-depth.
+ Analytical and problem-solving skills - In-depth.
+ Negotiation skills and ability to influence - In-depth.
**Salary:**
$81,400.00 - $151,800.00
**Pay Type:**
Salaried
The above represents BMO Financial Group's pay range and type.
Salaries will vary based on factors such as location, skills, experience, education, and qualifications for the role, and may include a commission structure. Salaries for part-time roles will be pro-rated based on number of hours regularly worked. For commission roles, the salary listed above represents BMO Financial Group's expected target for the first year in this position.
BMO Financial Group's total compensation package will vary based on the pay type of the position and may include performance-based incentives, discretionary bonuses, as well as other perks and rewards. BMO also offers health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans. To view more details of our benefits, please visit: Us**
At BMO we are driven by a shared Purpose: Boldly Grow the Good in business and life. It calls on us to create lasting, positive change for our customers, our communities and our people. By working together, innovating and pushing boundaries, we transform lives and businesses, and power economic growth around the world.
As a member of the BMO team you are valued, respected and heard, and you have more ways to grow and make an impact. We strive to help you make an impact from day one - for yourself and our customers. We'll support you with the tools and resources you need to reach new milestones, as you help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain valuable experience, and broaden your skillset.
To find out more visit us at is proud to be an equal employment opportunity employer. We evaluate applicants without regard to race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, transgender status, sexual stereotypes, age, status as a protected veteran, status as an individual with a disability, or any other legally protected characteristics. We also consider applicants with criminal histories, consistent with applicable federal, state and local law.
BMO is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please send an e-mail to and let us know the nature of your request and your contact information.
Note to Recruiters: BMO does not accept unsolicited resumes from any source other than directly from a candidate. Any unsolicited resumes sent to BMO, directly or indirectly, will be considered BMO property. BMO will not pay a fee for any placement resulting from the receipt of an unsolicited resume. A recruiting agency must first have a valid, written and fully executed agency agreement contract for service to submit resumes.
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VP Regulatory Compliance

50131 Johnston, Iowa

Posted today

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Job Description

Description:

Role Definition: Develop, manage, and market compliance services for use and distribution to association members by performing the following duties. 

I. Working manager providing supervision and direction to compliance department staff ensuring employees are trained in specialized knowledge areas. Communicate overall strategic direction with staff to ensure a shared vision. Exhibit strong management skills and effectively coaches the compliance team. Create an environment which encourages the team to developmentally stretch themselves and assist team in reaching their professional goals. Identify team strengths to be efficient in work.

II. Oversee development, production and distribution and improvement of all compliance activities; including but not limited to compliance internal and external training, compliance publications, web-site resources, hotline support, regulatory relations, consulting services. Take ownership of team deliverables and drive to assist member banks with their compliance programs.

III. Exhibit a comprehensive understanding of compliance issues and maintains a current knowledge of regulations with emphasis in the areas of assigned responsibility. Demonstrate a reputation for expertise both internal and external.

IV. Develop strategic direction for the compliance department and prepare a budget that fits within the parameters of the long-term, strategic plan. 

V. Coordinate the production and distribution of compliance bulletins and other publications including, but not limited to, the Compliance Clips, Compliance Briefs, Disclosure, Regulatory Bulletin, and comment letters. Exhibit excellent business writing skills.

VI. Act as liaison with the Compliance Committee, organizing meetings, soliciting input on how to evolve business, improve results, and implement member recommendations.  

VII. Assist Education Coordinator with planning compliance educational events including school, conference, seminars, and webinars. Serve as an instructor and trainer when appropriate.

VIII. Review the implications of new or revised laws affecting members and responds to inquiries. Represent industry interests to regulatory agencies by commenting on proposed rules. Maintain log of responses to compliance calls and e-mails to Compliance Hotline.  

IX. Provide representation and influence for the IBA through participation in governmental and industry committee work exhibiting diplomacy and professionalism in all interactions.


Requirements:

Required Education: Bachelor's Degree from four year college or university.

Required Work Experience: Five to seven years of compliance/audit or bank management experience; or equivalent combination of education and experience.  

Technology Skills: Basic word and excel.

Required Skills or traits for the position: Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, governmental regulations, law books, guidance documents. Ability to write reports, business correspondence, and procedure manuals. Ability to effectively present information and respond to questions from groups of managers, clients, customers, and the general public. 

Specialized Training/Certifications: CRCM preferred or obtained within first year of employment. 






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Regulatory Compliance Specialist

18103 Allentown, Pennsylvania Talent Software Services

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Regulatory Compliance Specialist II

Job Summary: Talent Software Services is in search of a Regulatory Compliance Specialist for a contract position in Allentown, PA. The opportunity will be six months with a strong chance for a long-term extension.

Position Summary: This position involves managing and administering the day-to-day implementation of Universal Service Programs in accordance with regulatory requirements. The role requires negotiating contracts with Community-Based Organizations (CBOs) that implement programs designed to assist low-income and payment-troubled customers. The position also entails managing and providing training to the CBO caseworker workforce, assisting in the implementation and negotiation of contracts for PUC-required programs for low-income customers, and coordinating the daily activities of regional bargaining unit personnel. The role requires training and monitoring contractors and CBO caseworkers delivering USP services and achieving expenditure and performance goals associated with Commission-required programs.

Primary Responsibilities/Accountabilities:
  • Directs the implementation and communication of energy conservation programs and customer assistance programs that meet customer needs, company expectations, and PUC regulations.
  • Evaluates performance standards of community-based organizations and contractors for PUC reporting requirements, meeting department goals, and ensuring quality programs.
  • Works with CBOs and internal support staff to achieve the implementation of PUC-required US Government Client and expenditures.
  • Assists in the development of marketing initiatives to effectively promote the USP programs and identifies and implements system process requirements to support regulatory tracking and reporting requirements.
  • Establishes and maintains strong relationships with community leaders, community-based organizations, and internal departments to ensure the effective implementation of USP programs.
  • Supports the timely and accurate completion of various PUC-required reports and assists in preparing internal ad hoc reports.
  • May be assigned an Electric Utilities emergency and storm role, necessitating work after-hours during emergencies.
Qualifications:
  • Bachelor's Degree or 7 years of equivalent experience in customer service, energy-related products management, or human service program delivery.
  • Five years of experience working in the electric utility industry, energy efficiency providers, or community-based organizations.
  • Experience in implementing programs and services for low-income families.
Preferred:
  • Bachelor's or master's degree in business, communications, marketing, or a technical discipline.
  • Ten years of experience in the electric utility industry, energy efficiency providers, or community-based organizations.
  • Solid writing, oral communications, and analytical skills.
  • Experience in vendor performance management and managing budgets.
  • Proficiency in Microsoft products such as Word and Excel.
  • Ability to work well with individuals at all levels of related internal and external organizations and adapt to change.

If this job is a match for your background, we would be honored to receive your application!

Providing consulting opportunities to TALENTed people since 1987, we offer a host of opportunities including contract, contract to hire and permanent placement. Let's talk!
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Regulatory Compliance Coordinator

07688 Teaneck, New Jersey Interstate Waste Services

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Job Description

Overview:

Join Interstate Waste Services, a leading and innovative provider of solid waste and recycling services! We serve a diverse range of residential, industrial, and commercial customers primarily in Northern New Jersey, Southern New York State, New York City, and Connecticut, complemented by our state-of-the-art rail-served landfill located in Ohio. Our mission is to deliver the highest quality waste, recycling, and environmental services while prioritizing the safety of our employees, customers, and the environment.

Our unique company culture seamlessly blends the standards of a large corporation with the warm, family-style environment of a small business.

Essential Job Summary:

As a Regulatory Compliance Coordinator, you will report to the Compliance and Reporting Manager and support the Compliance team in meeting cross-functional compliance with NYC’s Local Law 199 and associated regulations. Your primary responsibilities will include digitizing records, data entry, scheduling meetings, taking notes, and providing project support. This role demands exceptional attention to detail and excellent organizational and time management skills.

No prior experience in the waste and recycling sector is required; however, we are looking for a professional, self-sufficient, and personable individual who can collaborate effectively across functions, manage sensitive information, and maintain a high level of detail.

Essential Job Functions:

  • Digitize physical records and save files using proper naming conventions (e.g., dump receipts, DVIRs).
  • Enter data within the DSNY carter portal to fulfill reporting requirements, including:
    • Instances of Non-Collection
    • Telematics Information
    • Non-CWZ Work
    • Additional Fees Imposed
  • Assist the waste surveying team by distributing customer letters and filing digital or mailed responses.
  • Create and organize all sign-in sheets for CWZ training hosted by the Compliance team.
  • Draft confidential correspondence, edit documents, update records, and perform other administrative duties.
  • Support audit responses and ad-hoc reporting requests from DSNY.
  • Provide ongoing administrative and reporting support to the team.

Requirements and Qualifications:

  • A Bachelor’s degree or 5 years of experience in a corporate environment.
  • Highly organized with exceptional attention to detail.
  • Able to meet strict deadlines set by regulatory agencies.
  • Proficient in MS Office (Word, Excel, Outlook, PowerPoint).
  • Strong verbal and written communication skills to engage effectively with various stakeholders.
  • Self-motivated with the ability to juggle multiple deadlines and prioritize tasks efficiently.
  • Strong accountability and integrity, with an ability to manage critical responsibilities.
  • High professionalism and capability to handle sensitive and confidential information discreetly.
  • Previous success in delivering results in any role will be considered an asset.

Additional Information:

This job description represents the general functions of the role and is not an exhaustive list of all duties, responsibilities, or experience. Duties may be assigned, requested, or required at any time. Job aspects may be altered without prior notice.

Interstate Waste Services is an equal-opportunity employer, prohibiting discrimination and harassment of any kind regardless of race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws. This policy applies to all employment terms and conditions, including recruitment, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation, and training.

Salary Range: Minimum: USD $55,000.00/Yr. Maximum: USD $70,000.00/Yr.

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Regulatory Compliance Engineer

94537 Fremont, California DBSI

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Job Description

Regulatory Compliance Engineer

Location: Freemont, CA

Total 4-5 Years of Experience, Minimum of Bachelor's degree in Electronics/ Electrical Engineering

Strong knowledge in NFPA, SEMI, CE regulatory compliance standard

Experience to develop, publish codes and standard for Fire Safety

Strong experience in fire prevention, education, or inspection

Experience in Planning, formulating, implementing, and supervising fire safety plans

Understanding of Compliance Standard such as FCC, CE, MIL-STD-461, CISPR, IEC and ISO

Experience with Spectrum Analyzer, VNA, Anechoic test Chamber, Antennas

Practical experience with filtering, grounding, shielding

Strong diagnostic skills to analyze complex EMI/EMC issues

Excellent verbal and written communication skills

Compensation: $90,000.00 - $95,000.00 per year

DBSI Services is widely recognized as one of the industry's fastest growing staffing agencies. Thanks to our longstanding experience in various industries, we have the capacity to build meaningful, long-lasting relationships with all our clients. Our success is a result of our commitment to the best people, the best solutions and the best results.

Founded in 1995

Privately Owned Corporation

Managing Partner Business Model

Headquartered in New Jersey

US Based Engineers Only

Collaborative Team Approach

Methodology and Process Driven

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