Trinity Logistics logo
Trinity Logistics

People-Centric Freight Solutions

Carrier Compliance Specialist

ComplianceComplianceFull TimeRemoteSeniorTeam 201-500Since 1983H1B No SponsorCompany SiteLinkedIn

Location

Arizona + 10 moreAll locations: Arizona | California | Colorado | Idaho | Montana | Nevada | New Mexico | Oregon | Utah | Washington | Wyoming

Posted

1 day ago

Salary

0

Seniority

Senior

English

Job Description

Carrier Compliance Specialist

Trinity Logistics

• Talking to new carriers and assisting with the set up process. • Working closely with other administrative, support team and operational offices, including Agents. • Assisting with investigating risk concerns for the company and vetting carriers in the database to protect the company. • Providing top-notch service as a crucial gatekeeper for carrier vetting and legitimacy for hauling freight.

Job Requirements

  • Customer Service oriented and successfully able to develop business relationships.
  • Positive “can do” attitude with a proven ability to seek additional responsibility and achievement of goals.
  • Ability to operate out of multiple internet windows/monitors in a fast-paced environment.
  • Proficient computer/troubleshooting skills.
  • Commitment to living the Trinity Guiding Values.

Benefits

  • Laid-back working attire – who doesn’t love wearing jeans to work?
  • Ample benefit package options- including medical, dental, and vision, a wellness program, tuition reimbursement, discount programs
  • 401(k) with a 100% match up to 6%
  • FUN team building activities
  • Generous PTO offering
  • Strong focus on internal advancement and promotion from within
  • Trinity Foundation- constant opportunities to give back to the community

Related Categories

Related Job Pages

More Compliance Jobs

ContractRemoteTeam 10,001+Since 2003H1B No Sponsor

• Support the Global Compliance Team by performing operational compliance activities in line with approved SOPs • Responsible for receiving and processing compliance cases, reviewing documentation for completeness and accuracy • Maintain case records within the Compliance Hub, ensuring cases progress within defined turnaround timelines • Perform initial KYB, AML, sanctions, PEP, adverse media, and watchlist screenings using approved systems and tools • Document and escalate potential matches, alerts, or high-risk indicators identified during screening activities • Support compliance investigations by collecting and organizing required documentation and evidence • Maintain structured, accurate, and audit-ready records while supporting internal and external audit requirements when requested • Work closely with internal teams to obtain compliance-related information and provide operational status updates when required • Handle sensitive and confidential information with integrity and discretion • Participate in compliance training and implement process updates directed by the Global Compliance Team

India
Tripadvisor logo

Compliance Manager

Tripadvisor

Tripadvisor, founded in 2000, is an award-winning network for travel information that features real advice from global travelers. The world’s largest travel s

Compliance1 day ago

Compliance Manager Dublin Compliance Manager Deputy to the Chief Compliance Officer & MLRO Owl Payments Europe – Dublin 4 days per week in the office About Tripadvisor The Tripadvisor Group connects people to experiences worth sharing and aims to be the world’s most trusted source for travel and experiences. Through its portfolio of brands including Tripadvisor, Viator, Owl Payments and TheFork, the Group leverages technology, trusted content, and global partnerships to connect millions of travellers with experiences, accommodations, restaurants, and travel services. Owl Payments Europe Limited (OPEL) is the regulated Payment Institution authorised by the Central Bank of Ireland (CBI), supporting the Tripadvisor marketplace ecosystem across Europe. OPEL is subject to the full scope of CBI supervisory requirements, including safeguarding, AML/CFT, outsourcing governance, and applicable Fitness and Probity, Conduct Standards, and Individual Accountability Framework requirements. Why this job is excellent Owl Payments Europe is seeking an experienced Compliance Manager to act as Deputy to the Chief Compliance Officer and Money Laundering Reporting Officer (PCF-12 and PCF-52). This is a non-PCF operational role. The CCO/MLRO retains primary regulatory accountability to the Central Bank of Ireland, and the Compliance Manager acts in a delegated capacity in support of that function. Reporting directly to the CCO/MLRO, the Compliance Manager will provide operational leadership across OPEL's regulatory compliance and AML/CFT framework, drive the compliance monitoring programme, support regulatory engagement, and ensure compliance obligations are understood and embedded across the organisation. This role is suited to a compliance professional with a strong track record in a regulated Payment Institution or Electronic Money Institution who can translate regulatory requirements into practical, proportionate operational processes and engage credibly with senior management, the CBI, and external auditors What you'll do Compliance Framework and Governance - Support the CCO/MLRO in implementing and maintaining OPEL's compliance governance framework, including policies, procedures, risk assessments, and the compliance monitoring programme. - Assist in preparing Board and senior management compliance reporting, including annual compliance reporting, regulatory developments, and key compliance risk metrics. - Support the development and execution of the Annual Compliance Plan and 2nd Line of Defence assurance testing programme under the direction of the CCO/MLRO. - Monitor regulatory developments from the CBI, EBA, and EU institutions, conduct gap analyses, and provide timely, practical advice to leadership on required actions. - Coordinate responses to internal audit, regulatory reviews, and compliance assurance activities AML / Financial Crime Oversight Support the MLRO in overseeing the firm’s AML/CFT framework, including: - Support the CCO/MLRO in discharging OPEL's AML/CFT obligations, acting as Deputy MLRO in a formally delegated capacity. - Maintain and develop the AML/CFT framework in accordance with the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2024, as amended, the Fourth and Fifth EU AML Directives as transposed into Irish law, and CBI AML/CFT Guidelines for the Financial Sector. - Oversee customer due diligence and onboarding compliance, transaction monitoring, and financial crime risk assessments. - Manage suspicious transaction reporting processes and assist with investigations and regulatory reporting as required. - Conduct and maintain the Business Risk Assessment and support periodic AML/CFT policy reviews. - Design and deliver AML/CFT training across the organisation. Safeguarding Oversight - Maintain 2LOD oversight of OPEL's safeguarding obligations under the European Communities (Payment Services) Regulations 2018 (SI 6/2018). - Support oversight of safeguarding controls, reconciliations, segregation arrangements, and breach and escalation processes, and report material issues to the CCO/MLRO promptly. - Support the preparation of regulatory notifications relating to safeguarding where required Regulatory Engagement - Support interactions with the Central Bank of Ireland and other relevant authorities, including regulatory submissions, supervisory requests, and thematic reviews. - Monitor regulatory developments impacting payment institutions, including PSD2/PSD3, EU AML legislation, DORA, and CBI-specific guidance. - Support the preparation of OPEL's periodic regulatory submissions, including the Operational Risk and Security Return and other CBI reporting obligations. Outsourcing and Third-Party Compliance - Provide compliance oversight of OPEL's outsourcing arrangements in accordance with EBA Guidelines on Outsourcing Arrangements and CBI expectations. - Maintain the outsourcing register and support the assessment of material outsourcing and sub-outsourcing arrangements. - Monitor compliance of material service providers against contractual and regulatory standards. Cross functional collaboration - Work closely with Technology, Operations, Legal, and Product teams to ensure compliance considerations are integrated into business processes, system design, and infrastructure changes. - Provide 2LOD input on technology change management where changes carry regulatory or financial crime implications. - Support compliance requirements within payments infrastructure, transaction monitoring systems, and regulatory reporting frameworks. - Maintain awareness of DORA obligations and support OPEL's operational resilience compliance posture Training and Culture - Deliver internal training programmes covering AML, financial crime, regulatory compliance and conduct risk. - Promote a culture of compliance and risk awareness across the organisation. What we're looking for - A minimum of five years' experience in compliance, AML, or financial crime within a regulated Payment Institution, EMI, or financial services firm, with at least three years focused on AML/CFT compliance. Proven integrity and demonstrable adherence to CBI Fitness and Probity standards. - Strong working knowledge of the Irish and EU regulatory frameworks applicable to payment institutions, including SI 6/2018, the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2024, as amended, CBI AML/CFT Guidelines and FATF standards. - Experience implementing compliance monitoring programmes and AML/CFT risk assessments. - Sound understanding of EBA Guidelines on Outsourcing Arrangements and CBI outsourcing expectations. - Familiarity with applicable Fitness and Probity, Conduct Standards, and Individual - Accountability Framework requirements as they apply to regulated firms in Ireland. - Ability to work effectively with cross-functional teams in a technology-enabled payments environment. - Excellent analytical, written, and verbal communication skills, with the ability to translate complex regulatory requirements into clear, practical advice for business leaders and operational teams Essential requirements - Degree in Law, Finance, Business, Compliance, Risk Management, or a related field. - Professional compliance, AML, or financial crime certification is required or must be obtained within an agreed timeframe. Acceptable qualifications include the ICA - Diploma in Compliance, ICA Certificate in AML, or ACAMS/CAMS certification. - Demonstrated experience in regulatory compliance, AML, or financial crime within a regulated financial services or payments environment. - Knowledge of PSD2, Irish Payments Regulations, AML/CFT requirements, and - Central Bank of Ireland supervisory expectations. - Experience preparing regulatory or compliance reporting. - Ability to work effectively with senior management, operational teams, and external regulators. Why join Owl Payments Europe This is an opportunity to play a meaningful role in the compliance leadership of a CBI- regulated Payment Institution operating within a global travel and experiences marketplace. You will work closely with senior leadership and gain broad exposure to regulatory strategy, payments infrastructure, financial crime risk management, and cross-border regulatory engagement. OPEL offers a collaborative working environment where compliance is valued as a strategic function. You will contribute directly to the firm's regulatory standing and help shape its compliance culture as it continues to grow. The Tripadvisor Group connects people to experiences worth sharing, and aims to be the world’s most trusted source for travel and experiences. We leverage our brands, technology, and capabilities to connect our global audience with partners through rich content, travel guidance, and two-sided marketplaces for experiences, accommodations, restaurants, and other travel categories. The subsidiaries of Tripadvisor, Inc. (Nasdaq: TRIP), include a portfolio of travel brands and businesses, including Tripadvisor, Viator, and TheFork. Job Location: On-site This role is an on-site position in our Dublin workspace office What We Offer - Competitive compensation packages (routinely benchmarked against the latest industry data), including base salary and annual bonuses - “Work your way” with flexibility to suit your lifestyle. Tripadvisor Group takes a remote-friendly approach to collaboration across a worldwide team, with the option to join on-site as often as you’d like or as required by your team. - Flexible schedule. Work-life balance is ingrained in our culture by design. Trust and accountability make it work. - Donation matching. Give back? Give more! We match qualifying charitable donations annually. - Tuition assistance. Want to level up your career? We love to hear it! Receive annual support for qualified programs. - Lifestyle benefit. An annual benefit to spend on yourself. Use it on travel, wellness, or whatever suits you. - Travel perks. We believe that travel is employee development, so we provide discounts and more. - Employee assistance program. We’re here for you with resources and programs to help you through life’s challenges. - Health benefits. We offer great coverage and competitive premiums. - Generous referral scheme. Help us grow and be rewarded with generous awards for referring successful candidates. Our Cultural Pillars: Traveler first We exist to create value for our customer, the traveler. We enable our suppliers and partners to unlock this value. Their collective behaviors and insights are what drives us. Execution is our edge We act fast, experiment, learn from failure, iterate, and improve the solutions of tomorrow across every aspect of our business. Our execution is agile, data-driven, prioritised, and built to scale. We assume no problem is someone else’s problem and finish what can be done today, knowing tomorrow will bring fresh challenges. We succeed together The best outcomes are driven by empathic, humble, and diverse subject matter experts working toward shared goals. We collaborate relentlessly, challenge assumptions, give actionable feedback, and set each other up for success through empowered teams with a clear charter. We transparently take ownership of our growth, individually and as a team. We celebrate the quality of our effort, our learnings, and our collective achievements. We strive to create an accessible and inclusive experience for all candidates. If you need a reasonable accommodation during the application or the recruiting process, please make sure to reach out to your individual recruiter or our team at AccessibleRecruiting@tripadvisor.com. If you have any additional questions about careers at Tripadvisor you can email us at recruitment@tripadvisor.com. We have all the answers! #LI-AH1

Ireland
Full TimeRemoteTeam 1,001-5,000Since 1994H1B No Sponsor

• Definición y análisis de requisitos de seguridad de la información para IT y negocio • Colaboración con equipos de IT y Ciberseguridad en la implantación de controles • Liderazgo y soporte en procesos de Gobierno, Riesgo y Cumplimiento (GRC) • Interlocución con áreas de Protección de Datos (RGPD) • Definición y seguimiento de KPIs y OKRs de seguridad • Participación en el Plan Director de Seguridad y SGSI • Gestión y evolución del Marco de Riesgos Corporativo • Ejecución de auditorías de cumplimiento (ISO, ENS, etc.) • Evaluación de procesos, productos y servicios desde una perspectiva de seguridad • Participación transversal en iniciativas de ciberseguridad y compliance

Spain
Mindrift logo

Regulatory Compliance Manager (CRCM) - Freelance AI Trainer

Mindrift

Apply → Pass qualification(s) → Join a project → Complete tasks → Get paid. Project time expectations: Tasks are estimated to require around 10–20 hours per week during active phases, based on project requirements; This is an estimate, not a guaranteed workload, and applies only while the project is active. Note: Rates vary based on expertise, skills assessment, location, project needs, and other factors. Higher rates may be offered to highly specialized experts. Lower rates may apply during onboarding or non-core project phases. Payment details are shared per project.

Compliance1 day ago

Role Description Mindrift connects specialists with project-based AI opportunities for leading tech companies, focused on testing, evaluating, and improving AI systems. Participation is project-based, not permanent employment. What this opportunity involves: - Design and evaluate rule application scenarios — reading a real compliance artifact (advertisement, disclosure, policy) against a specific regulation and citing the exact subsection that applies or is violated; - Write OFAC/sanctions alert disposition cases with structured false-positive reasoning documentation, and escalation scenarios where a transaction must be blocked and reported; - Build quarterly compliance testing scenarios: sample selection methodology, test design, findings documentation, and examiner-ready conclusion memos; - Create Regulation E dispute eligibility cases applying the exact timing windows — 2-day, 60-day, and investigation windows — to specific dispute fact patterns, including liability tier and provisional credit obligations; - Draft examiner request response scenarios testing completeness, format precision, and cover memo quality; - Develop policy gap identification cases where the bank's internal policy is silent on a regulatory requirement, contradicts the regulation, or has not been updated to reflect a recent change; - Design material-change impact analysis cases: identifying which internal policies, customer disclosures, training modules, and systems are affected by a regulatory update; - Author audit finding remediation tracking scenarios with pattern recognition across a findings register (recurring findings, slipping dates, department-level patterns); - Document all test cases with verified regulatory citations to the specific CFR subsection — never approximated, never fabricated. Qualifications - Degree in Finance, Law, Business, Economics, or related field — or equivalent professional experience; no specific degree is required if credentials (CRCM, CAMS) or examiner background are present; - 3+ years of hands-on U.S. consumer banking compliance experience at a bank, consulting firm, or regulatory agency; - Citation discipline as a non-negotiable habit — able to identify the exact CFR subsection that applies and flag uncertainty rather than approximate; - Working knowledge of U.S. consumer protection regulations: Regulation Z (Truth in Lending / TILA), Regulation E (Electronic Fund Transfer Act), Regulation B (ECOA), UDAAP, and related rules; - Familiarity with OFAC sanctions screening disposition logic — structured false-positive reasoning, escalation criteria, documentation requirements; - Experience with examination management: responding to examiner requests, tracking remediation of findings, or conducting compliance testing with attestation memos; - Ability to read an internal policy against its underlying regulation and identify silences, contradictions, and outdated provisions; - CRCM (Certified Regulatory Compliance Manager) or CAMS (Certified Anti-Money Laundering Specialist) credential is a strong positive signal; former OCC, Fed, FDIC, or CFPB examiner status is equally strong; - JD with banking-regulatory practice is a strong signal for citation-heavy tasks; - Strong written English (C1+). Requirements - This opportunity is a good fit for U.S. banking compliance professionals, former federal examiners, and banking-regulatory attorneys open to part-time, non-permanent projects. Benefits - For this project, tasks are estimated to require around 10–20 hours per week during active phases, based on project requirements. This is an estimate, not a guaranteed workload, and applies only while the project is active. - On this project, contributors can earn up to $60 per hour equivalent, depending on their level and pace of contribution. - Compensation varies across projects depending on scope, complexity, and required expertise. Please note that other projects on the platform may offer different earning levels based on their requirements.

United States
$60 / hour