at UKRAINE EXPRESS INC. in New Castle, Delaware, United States

Job Description

  • Examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities as needed.
  • Ensure the company functions in a legal and ethical manner while meeting its business goals.
  • Responsible for developing compliance programs, reviewing company policies, and advising management on possible risks.
  • Implement and manage an effective legal compliance program.
  • Develop and review company’s compliance policies in general and in particular in relation to contractual work with customers and companies from Ukraine.
  • Advise management on the company’s compliance with laws and regulations through detailed reports.
  • Create and manage effective action plans in response to audit discoveries and compliance violations.
  • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
  • Assess company operations to determine compliance risk.
  • Ensure all employees are educated on the latest regulations and processes.
  • Resolve employee concerns about legal compliance.


Mater's Degree in Law

24 months of prior work experience as a Compliance Officer/Compliance Manager

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Job Posting: 972626

Posted On: May 16, 2022

Updated On: Jun 27, 2022