Compliance Analyst
Laredo, TX · On-site
... Imperative Logistics LLC and Masterpiece clients. ESSENTIAL JOB FUNCTIONS * Assist with establishing, maintaining and implementing company-wide policies and procedures in regard to all legal ...
Imperative Logistics
60 Imperative Logistics Jobs Hiring Near You
Compliance Analyst
Laredo, TX · On-site
... Imperative Logistics LLC and Masterpiece clients. ESSENTIAL JOB FUNCTIONS * Assist with establishing, maintaining and implementing company-wide policies and procedures in regard to all legal ...
Compliance Analyst
Laredo, TX · On-site
$85 - $110/hr
... of Imperative Logistics LLC and Masterpiece clients.ESSENTIAL JOB FUNCTIONSAssist with establishing, maintaining and implementing company-wide policies and procedures in regard to all legal ...
Compliance Analyst
Laredo, TX · On-site
$85 - $110/hr
... of Imperative Logistics LLC and Masterpiece clients.ESSENTIAL JOB FUNCTIONSAssist with establishing, maintaining and implementing company-wide policies and procedures in regard to all legal ...
Logistics Coordinator II- Mission Critical Project Specialist
Atlanta, GA · On-site
$90 - $120/hr
Imperative Logistics Group provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color ...
New
Logistics Coordinator II- Mission Critical Project Specialist
Atlanta, GA · On-site
$90 - $120/hr
Imperative Logistics Group provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color ...
New
Logistics Coordinator II- Mission Critical Project Specialist
Chicago, IL · On-site
$20 - $26.75/hr
Imperative Logistics Group provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color ...
Logistics Coordinator II- Mission Critical Project Specialist
Chicago, IL · On-site
$20 - $26.75/hr
Imperative Logistics Group provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color ...
Logistics Coordinator II- Mission Critical Project Specialist
Chicago, IL · On-site
$52 - $70/hr
Imperative Logistics Group provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color ...
Logistics Coordinator II- Mission Critical Project Specialist
Chicago, IL · On-site
$52 - $70/hr
Imperative Logistics Group provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color ...
ORD Area Sales Representative
$1.0K - $1.3K/mo
Imperative Logistics' Mission Critical division is a leader in high stakes logistics serving industries including healthcare, aerospace, technology, electronics, and entertainment. For 25+ years, our ...
ORD Area Sales Representative
$1.0K - $1.3K/mo
Imperative Logistics' Mission Critical division is a leader in high stakes logistics serving industries including healthcare, aerospace, technology, electronics, and entertainment. For 25+ years, our ...
Material Handler
Laredo, TX · On-site
$14.75 - $17.75/hr
ABOUT IMPERATIVE LOGISTICS Imperative Logistics is a diversified supply chain management company, offering a unique portfolio of complementary, premium logistics services. We specialize in Global ...
Material Handler
Laredo, TX · On-site
$14.75 - $17.75/hr
ABOUT IMPERATIVE LOGISTICS Imperative Logistics is a diversified supply chain management company, offering a unique portfolio of complementary, premium logistics services. We specialize in Global ...
Material Handler
$14.75 - $17.75/hr
ABOUT IMPERATIVE LOGISTICS Imperative Logistics is a diversified supply chain management company, offering a unique portfolio of complementary, premium logistics services. We specialize in Global ...
Material Handler
$14.75 - $17.75/hr
ABOUT IMPERATIVE LOGISTICS Imperative Logistics is a diversified supply chain management company, offering a unique portfolio of complementary, premium logistics services. We specialize in Global ...
Quick Entry
Laredo, TX · On-site
$14.75 - $17.50/hr
Imperative Logistics Group provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color ...
Quick Entry
Laredo, TX · On-site
$14.75 - $17.50/hr
Imperative Logistics Group provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color ...
Forklift Operator
Laredo, TX · On-site
$15 - $17.50/hr
ABOUT IMPERATIVE LOGISTICS Imperative Logistics is a diversified supply chain management company, offering a unique portfolio of complementary, premium logistics services. We specialize in Global ...
Forklift Operator
Laredo, TX · On-site
$15 - $17.50/hr
ABOUT IMPERATIVE LOGISTICS Imperative Logistics is a diversified supply chain management company, offering a unique portfolio of complementary, premium logistics services. We specialize in Global ...
Import Account Executive
Laredo, TX · On-site
$55 - $75/hr
Imperative Logistics Group provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color ...
Import Account Executive
Laredo, TX · On-site
$55 - $75/hr
Imperative Logistics Group provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color ...
$55 - $75/hr
Imperative Logistics Group provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color ...
New
$55 - $75/hr
Imperative Logistics Group provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color ...
New
Import Account Executive
Laredo, TX · On-site
Imperative Logistics Group provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color ...
Import Account Executive
Laredo, TX · On-site
Imperative Logistics Group provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color ...
Customer Service Representative
Laredo, TX · On-site
$14 - $19/hr
ABOUT IMPERATIVE LOGISTICS Imperative Logistics is a diversified supply chain management company, offering a unique portfolio of complementary, premiumlogisticsservices. We specialize in Global ...
Customer Service Representative
Laredo, TX · On-site
$14 - $19/hr
ABOUT IMPERATIVE LOGISTICS Imperative Logistics is a diversified supply chain management company, offering a unique portfolio of complementary, premiumlogisticsservices. We specialize in Global ...
Customer Service Representative
Laredo, TX · On-site
$14 - $19/hr
ABOUT IMPERATIVE LOGISTICS Imperative Logistics is a diversified supply chain management company, offering a unique portfolio of complementary, premiumlogisticsservices. We specialize in Global ...
Customer Service Representative
Laredo, TX · On-site
$14 - $19/hr
ABOUT IMPERATIVE LOGISTICS Imperative Logistics is a diversified supply chain management company, offering a unique portfolio of complementary, premiumlogisticsservices. We specialize in Global ...
Quick Entry
Laredo, TX · On-site
Imperative Logistics Group provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color ...
Quick Entry
Laredo, TX · On-site
Imperative Logistics Group provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color ...
Forklift Operator
Laredo, TX · On-site
$15 - $17.50/hr
ABOUT IMPERATIVE LOGISTICS Imperative Logistics is a diversified supply chain management company, offering a unique portfolio of complementary, premium logistics services. We specialize in Global ...
Forklift Operator
Laredo, TX · On-site
$15 - $17.50/hr
ABOUT IMPERATIVE LOGISTICS Imperative Logistics is a diversified supply chain management company, offering a unique portfolio of complementary, premium logistics services. We specialize in Global ...
Forklift Operator
Laredo, TX · On-site
$15 - $17.50/hr
ABOUT IMPERATIVE LOGISTICS Imperative Logistics is a diversified supply chain management company, offering a unique portfolio of complementary, premium logistics services. We specialize in Global ...
Forklift Operator
Laredo, TX · On-site
$15 - $17.50/hr
ABOUT IMPERATIVE LOGISTICS Imperative Logistics is a diversified supply chain management company, offering a unique portfolio of complementary, premium logistics services. We specialize in Global ...
Forklift Operator
$15 - $17.50/hr
ABOUT IMPERATIVE LOGISTICS Imperative Logistics is a diversified supply chain management company, offering a unique portfolio of complementary, premium logistics services. We specialize in Global ...
Forklift Operator
$15 - $17.50/hr
ABOUT IMPERATIVE LOGISTICS Imperative Logistics is a diversified supply chain management company, offering a unique portfolio of complementary, premium logistics services. We specialize in Global ...
Milwaukee Fleet Driver
Milwaukee, WI · On-site
$20.34/hr
Imperative Logistics Group provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color ...
Milwaukee Fleet Driver
Milwaukee, WI · On-site
$20.34/hr
Imperative Logistics Group provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color ...
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 28 days ago
Key responsibilities
Assist with establishing, maintaining, and implementing company-wide policies and procedures related to legal compliance for import/export and domestic transactions.
Support and collaborate with governmental agencies to ensure compliance and proper documentation of compliance activities.
Conduct compliance violation investigations, provide recommendations for resolution, and develop and implement audit procedures to ensure ongoing compliance.
Job description
JOB SUMMARY
The Compliance Analyst is responsible for the establishment and implementation of an effective compliance program in partnership with compliance leadership, and in accordance with all applicable regulations and laws to facilitate the import and export of goods on behalf of Imperative Logistics LLC and Masterpiece clients.
ESSENTIAL JOB FUNCTIONS
QUALIFICATIONS AND EDUCATION REQUIREMENTS
PHYSICAL REQUIREMENTS
This job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee. Duties, responsibilities, and activities may change, or new ones may be assigned at any time with or without notice.
WHAT WE OFFER
Imperative Logistics Group provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to 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 terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation, and training.
The Compliance Analyst is responsible for the establishment and implementation of an effective compliance program in partnership with compliance leadership, and in accordance with all applicable regulations and laws to facilitate the import and export of goods on behalf of Imperative Logistics LLC and Masterpiece clients.
ESSENTIAL JOB FUNCTIONS
- Assist with establishing, maintaining and implementing company-wide policies and procedures in regard to all legal compliance pertaining to import/export/domestic transactions.
- Support and partner with governmental agencies including but are not limited to US Customs and Border Protection, Bureau of Industry and Security, Census, Department of State, Transportation Security Administration, US Department of Agriculture, Food and Drug Administration, Environmental Protection Agency, US Fish and Wildlife Service and Department of Transportation to ensure compliance
- Ensure proper documentation of compliance activities for reference purposes include evaluating and updating of existing policies and procedures including changes based on new laws or regulations.
- Responsible for assisting with the implementation, utilization and maintenance of C-TPAT, ACE Portal and other similar functions and programs with collaboration of compliance team and senior management.
- Responsible for corporate oversight of penalties, resolution, CF 28/CF 29 and other similar requests by governmental agencies by local compliance contacts in conjunction with other members of Compliance team.
- Conduct compliance violation investigations and provide recommendations for resolution to senior management team
- Collaborate as applicable with investigations and facilitate cooperation with outside parties including governmental agencies, legal counsel and insurance carriers as necessary.
- Provide guidance in all aspects of compliance to employees including supporting the current ticketing system management.
- Assist with the development and implementation of company-wide audit procedures to ensure compliance with existing policies and procedures in cooperation with the compliance team and local compliance contacts.
- Provide regular audit result reports to senior management team regarding compliance operations, identifying potential compliance risks and recommendations for resolution.
- Provide general guidance for clients regarding import and export restrictions, requirements, tariffs, etc. in connection with Customs and other government agencies.
- Serve as an integral member of the CargoWise Support Team to provide troubleshooting assistance between operations and software in terms of compliance procedures.
- Collaborate across the organization to develop and implement training programs to educate staff on all necessary compliance regulations and standard industry practices.
- Organize seminars, communications and documentation necessary to disseminate compliance policies and procedures to employees.
- Participate in conferences, meetings and other similar events as representative of the corporate compliance team.
QUALIFICATIONS AND EDUCATION REQUIREMENTS
- Minimum of Bachelor degree and at least 3 years compliance experience.
- US Customs Brokers License, Certified Customs Specialist (CCS) or Certified Export Specialist (CES) preferred.
- Knowledge of applicable governmental regulations.
- Experience working with various US international trade regulatory agencies including CBP, TSA, OFAC and FMC.
PHYSICAL REQUIREMENTS
- The position is in an indoor, office environment, requires the ability to communicate with internal and external customers or vendors verbally and in writing, sit for periods of time, operate typical office equipment which requires seeing and the use of a keyboard.
This job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee. Duties, responsibilities, and activities may change, or new ones may be assigned at any time with or without notice.
WHAT WE OFFER
- Medical, Dental, and Vision insurance
- 401k + matching contribution
- HSA + matching contribution
- Paid Time Off
- Life Insurance
- Employer-paid short and long-term disability insurance
- ...and more!
Imperative Logistics Group provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to 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 terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation, and training.