Compliance Assistant Professional Services - Miami, FL at Geebo

Compliance Assistant

3.
1 Quick Apply Full-time 3 hours ago Full Job Description The Compliance Assistant identifies functions and business practices requiring compliance activities and assists the Compliance Officer, keeping records, archives, processing documentation, matching Excel files to find gaps, proactively keep the Compliance agenda to meet the deadlines, submit the required documentation, etc.
Principle Accountabilities Support Compliance Officer in identifying processes and programs in a business that require changes in order to maintain compliance with laws and industry regulations.
Designing improvements for process compliance, identifying processes that are out of compliance, and implementing changes that will resolve any issues Security audits Process and review the different logs used in the warehouse under the CTPAT/TSA certifications Prepare documents as requested by the different authorities or Managers.
Skills & Education Requirements Strong organizational skills Firm understanding of the regulatory requirements of your industry Fluency in English Needs to be a US Citizen or legal permanent resident as required by the CCSF Must have strong customer service and organizational skills Must be proficient in Excel:
Tables, pivot tables, data management at large scale Bachelor's degree in a field relevant to your industry Quick Apply.
Estimated Salary: $20 to $28 per hour based on qualifications.

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