Compliance Specialist - Mex
Job Description
PURPOSE
The Compliance Specialist manages the due diligence and risk management responsibilities needed to ensure that carriers utilized by WWEX Group meet WWEX Group's compliance standards.
ESSENTIAL DUTIES & RESPONSIBILITIES
- Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
- Analyze motor carrier data to determine whether registering and existing carriers meet the company's carrier qualification requirements
- Utilize motor carrier monitoring services, government databases, and other resources during the due diligence process to identify and assess carriers that pose an unreasonable amount of risk to GlobalTranz; take actions to reduce that risk.
Maintain accurate background data on carriers and ensure proper record keeping in WWEX Group operating systems
- Validate documents such as motor carrier insurance certificates and registration documents.
- Accurately update company carrier ...