Overview
Security Guard/Front Desk- Health and Wellness Clinics Jobs in Staten Island, NY at WATCH GUARD 24/7 LLC
Position Overview:
Compliance & Security Coordinator is responsible for the day-to-day management, coordination, and execution of all international freight movements. Must be a team player, ability to problem solve under pressure. Self-starter with proven ability to plan and work independently. High level of professionalism, self-motivation, and sense of urgency; ability to re-prioritize work as the immediate needs of the business change. Ability to recognize the need for change management initiatives, and the ability to lead while maintaining and driving engagement throughout the team. Attention to detail and accuracy is a must.
Key Responsibilities:
Mitigate exposure to losses by identifying and evaluating risk controls; providing compliance review results; and make recommendations to improve internal controls.
Assist the Compliance Risk Strategy/Planning Officer in the creation of a data reconciliation process to ensure data extraction, curation and reconciliation are conducted for proper reporting and generation of alerts.
Identify control gaps, trends, themes, tendencies that indicate risks and facilitate deep dives into any significant current or emerging risk areas
Collaborate with cross-functional teams to drive process improvements, enhance data accuracy, and increase overall compliance efficiency.
Knowledge of U.S. Regulations and governing Federal Agencies.
Policies, procedures, systems, and processes for transaction monitoring, investigation, and suspicious activity reporting.
Develop and maintain standard operating procedures (SOP) to meet company expectations in compliance with Code of Federal Regulations and Export compliance agencies.
Risk assessment of the BSA/AML/OFAC Compliance Program. List filtering (OFAC, Section 311, etc.)
Qualifications:
4+ years in the Ocean freight/ NVO industry, related experience such as risk management, internal audit (i.e., conducting SOX Audit, CTPAT and OFAC Independent Reviews), or similar control-related experience. Advanced communications skills in English and Spanish (verbal and written) in a business environment. Familiarity with International Commercial Terms (INCOTERMS) and shipping terms.
Technical and/or Essential Knowledge:
Strong verbal, written communication, and organizational skills with the ability to summarize and present findings in a clear and concise manner. Training, presentation, and analytical skills. Independent thinker and ability to manage numerous tasks and sensitive information in a professional manner in a fast-paced deadline driven environment. Ability to work collaboratively with cross-functional units; ability to navigate a complex organization to influence people across cultures. Ability to manage confidential and sensitive information in a professional manner. Bilingual English/Spanish preferred.
Compensation:
Competitive salary based on experience with a comprehensive benefits package, including health, dental, vision, 401(k), and paid time off.
Work Environment:
This is an office-based position with occasional extended hours depending on shipment schedules and deadlines. The role offers opportunities for growth within international logistics.
Job Type: Full-time. Ability to work extended hours, holidays and/or weekends, as needed.
Title: Security Guard/Front Desk- Health and Wellness Clinics
Company: WATCH GUARD 24/7 LLC
Location: Staten Island, NY
