Legal Compliance Analyst

Total Quality Logistics

Total Quality Logistics is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, age, national origin, genetic information, disability or protected veteran status.

If you are unable to apply online due to a disability, contact recruiting at (513) 831-2600 ext. 51454.

About the role:

As a TQL Legal Compliance Analyst you will assist the Legal Department in the development, enhancement, retention, and documentation of compliance-related activities. Responsibilities include processing the compilation, maintenance and analysis of compliance-related data and records. The Legal Compliance Analyst will maintain effective tracking and ongoing monitoring of compliance of organizational processes and functions for TQL, its affiliates and subsidiaries

Whats in it for you:

– $50,400 – $79,200 base salary and benefits package
– Health, Dental and Vision coverage to best fit your needs, including a plan that takes $0 out of your paycheck 401(k) with company match
– Advancement opportunities within structured career paths
– Reimbursement for continuous education and training
– We win wherever we go – Voted a Fortune 100 Best Companies to Work for (2023) and Forbes Americas Best Employers (2022)

What youll be doing:

– Research laws and regulations pertinent to TQL and its affiliates and subsidiaries
– Prepares and maintains manuals, policies, and procedures to maintain compliance with various laws and regulations
– Oversees implementation and monitoring of compliance manuals, policies, and procedures
– Identifies gaps in documentation, or potential areas of non-compliance, and suggests resolutions
– Keeps other TQL departments and subsidiaries and affiliates abreast of relevant legal and regulatory requirements and coordinates compliance activities among the various departments, subsidiaries and/or affiliates
– Prepares relevant reports relating to legal compliance activities by collecting, analyzing, and summarizing information
– Maintains 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:

– Bachelors degree preferred
– 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
– Acute attention to detail
– Proficient in the use of Microsoft Office (Word, Excel, and Outlook)
– Proficient in the use of the internet for legal research

Where youll be: 4289 Ivy Pointe Blvd, Cincinnati, OH 45245

Category: Human Resources/Legal


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