I worked as Data Entry at Dynamic Logistic Solution
Doing researches and tests complex compliance issues for all JHA applications related to federal regulations, state statutes,
industry standards and best practices, and other regulatory agencies.
Evaluates internal controls, communications, risk assessments, and maintenance of documentation of policies and
procedures, for the company and at the customer level, in order to adhere to regulations.
Analyzes customer level compliance with various rules, regulations, standards and best practices.
Monitors regulatory changes and distributes necessary information to implement changes to various departments and internal policies.
Develops and maintains an organized, methodical documentation system for communicating, implementing, and managing new and existing regulatory requirements.
Assists in the development of contracts and procedures to ensure compliance.
Performs compliance reviews of various supported applications.
May assist customers in preparing for examiner and auditor on-site visits.
May perform day to day compliance activities which might include a periodic screening of clients, investigations, documentation,
and reporting.