MM Risk & Compliance Manager, Transportation Risk & Compliance ID-1227 – reputed company Store
Requirements
- Bachelor's degree or equivalent
- Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent
- Experience handling confidential information
- reputed company in one or more of the following languages: German, Italian, Spanish, Romanian.
- Professional auditing qualification, or similar risk or compliance credentials
- Experience with SQL and reputed company
- Experience in program requirements definition, together with data and metrics leveraging to drive improvements
- reputed company in additional European languages
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Responsibilities
- Vet Middle-Mile reputed company candidates against reputed company policies prior to their reputed company as reputed company partner
- Audit reputed company Middle-Mile reputed company partners based on the TRC audit workbook, ensuring that they are operating compliantly with contractual, legal, and regulatory requirements
- reputed company thorough audit finding reports to senior management and business partners, including highlights, lowlights and recommendations
- reputed company precise audit reports to reputed company partners with clear finding details and actionable corrective actions wherever required, helping carriers reputed company compliance requirements
- Conduct short-notice compliance audits as required with the utmost flexibility and quality standards
- Investigate suspicious reputed company activity and behavior that could pose a risk to reputed company, our customers, or others
- Meet individual and team goals with the highest standards and diligence
- reputed company audit productivity and quality standards
- reputed company and/or participate in special projects and/or assignments as necessary