Compliance Specialist

4 weeks ago


Cincinnati, Ohio, United States Total Quality Logistics Full time

About the Role:

Total Quality Logistics is seeking a Compliance Specialist to assist the Legal Department in the development, enhancement, retention, and documentation of compliance-related activities.

The ideal candidate will have a strong analytical mindset and be able to process, maintain, and analyze compliance-related data and records.

Responsibilities include:

  • Researching laws and regulations pertinent to TQL and its affiliates and subsidiaries
  • Preparing and maintaining manuals, policies, and procedures to maintain compliance with various laws and regulations
  • Overseeing implementation and monitoring of compliance manuals, policies, and procedures
  • Identifying gaps in documentation, or potential areas of non-compliance, and suggesting resolutions
  • Keeping other TQL departments and subsidiaries and affiliates abreast of relevant legal and regulatory requirements and coordinating compliance activities among the various departments, subsidiaries, and/or affiliates
  • Preparing relevant reports relating to legal compliance activities by collecting, analyzing, and summarizing information
  • Maintaining quality service by establishing and enforcing organization standards
  • Contributes to team effort by accomplishing other tasks as needed
  • Audits and analyzes systems and processes to ensure compliance with external and internal standards

What You Need:

The ideal candidate will have a Bachelor's degree and 2-4 years of experience in legal, compliance, audit, or working knowledge of laws and/or regulations.

Exceptional analytical, verbal, organizational, and written communication skills are required.

Acute attention to detail and proficiency in the use of Microsoft Office (Word, Excel, and Outlook) are also necessary.

What We Offer:

Total Quality Logistics offers a competitive salary and benefits package, including health, dental, and vision coverage, 401(k) with company match, and advancement opportunities within structured career paths.

We are an Equal Opportunity Employer and welcome applications from qualified candidates.



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