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Compliance Clerk jobs

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    • The Compliance Associate – Customer Due Diligence position is a specialty role primarily related to “Know Your Customer” and “Due Diligence” processes and will…
    • Reports to: General Counsel and the compliance team.
    • Completion of law clerk program recognized by the Institute of Law Clerks of Ontario;
    • Your primary responsibilities will include monitoring and documenting compliance matters and reviewing products to ensure compliance with applicable regulatory…
    • Working knowledge of customs compliance concepts, tariff classification, valuation, origin, and import/export documentation.
    • Paid sick and Bereavement leaves.
    • The successful candidate will coordinate a high-volume workflow of corporate compliance matters, working closely with lawyers, clerks, and legal support…
    • Support the auditing of driver logs for accuracy and compliance.
    • Complete the administrative components of site assessments and help maintain ongoing safety…
    • Update, track and maintain various reports, such as accident, insurance and fuel reports, to ensure compliance and accuracy.
    • Perform any other related tasks.
    • Assist with daily safety and compliance requirements.
    • Report safety, compliance, and operational issues to management.
    • Valid driver's licence preferred.
    • Provide compliance data and administrative support for special initiatives.
    • Support compliance administration through document creation, data gathering, and…
    • Support internal safety audits and compliance reviews.
    • Previous experience in transportation safety, compliance, fleet administration, or a related field.
    • Ability to manage and coordinate compliance operations.
    • Experience supervising staff and providing compliance training.
    • Required Skills and Technical Knowledge.
  • View similar jobs with this employer
    • Acts as a subject matter expert on compliance rules and regulations.
    • Receives and processes compliance approval requests and provides proper documentation/…
    • View all Linds & Associates jobs - Toronto jobs - Compliance Officer jobs in Toronto, ON
    • Salary Search: Regulatory Compliance Analyst salaries in Toronto, ON
    • See popular questions & answers about Linds & Associates
    • Support internal and external compliance reviews and audits.
    • Select carriers and logistics partners based on cost, performance, and compliance requirements.
    • Ensures compliance with the insurance bodies in the Provinces and Territories in which we conduct business.
    • Responding to employee inquiries regarding licensing…
    • Performs variety of procedural and administrative tasks to create, maintain and ensure protection of company and government property and information.
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