Federal Express Corporation · 20 hours ago
Compliance Specialist I
Moon, PA
Full-time
Hybrid
Entry Level
$29.24/hr - $58.48/hr
2+ years expFederal Express Corporation is a leading logistics company, and they are seeking a Compliance Specialist I to support legal and regulatory compliance efforts. The role involves conducting compliance investigations, implementing compliance training, and collaborating with various departments to enhance corporate compliance objectives.
Package/Freight Delivery
Responsibilities
Conducts investigations that involve legal risk to the company including, but not limited to, fraud and falsification investigations, workplace investigations, and regulatory compliance investigations
Assists with implementing, administering, and monitoring compliance-related programs, assessments, projects and related functions
Assists with developing, coordinating, and implementing compliance training of internal customers
Collaborates and cultivates relationships with Field personnel and other functional departments to promote and enhance corporate compliance objectives
Assesses contractual and legal compliance related to vendors and Service Providers
Assists FedEx attorneys in reviewing compliance assessments, drafting recommended action plans, following-up on such action plans, and communicating assessment results and recommended action, as needed
Assists FedEx attorneys in reviewing regulations, rulemakings, and draft legislation, creating recommendations for implementation of new and updated laws and regulations compliance plans, and communicating compliance results and recommended action, as needed
Assists with compliance trend analyses and makes recommendations for further action regarding short and long-term business and compliance objectives
Develops knowledge of current compliance best practices and industry standards to support company and department goals and objectives
Engages in continued knowledge development of available compliance monitoring and reporting technologies and uses new technologies to regularly improve and enhance existing regulatory needs
Develops understanding of changes in legal, government and regulatory environment, and assists FedEx attorneys in promoting company awareness of and compliance with such changes
Assists in the implementation and updating of the company’s compliance programs
Manages licensing programs for various regulatory schemes, including alcohol shipping, fuel, reasonable access, public utility commission requirements, and other corporate licensing requirements, as needed
Builds and maintains relationships with FedEx Enterprise and government agency contacts to assist in ensuring regulatory compliance requirements are met
Assists in implementing knowledge management processes
Collaborates with colleagues and business partners to develop process improvements (e.g., specifications, standards, project processes, including other department’s roles in those processes) that relate to compliance
Uses and/or may need to create analytical and/or reporting tools that help drive data-based compliance monitoring and informed decision-making
Uses or has capability of learning to use software platforms for data analytics and visualization (Tableau, 365/Power BI, Oracle Analytics Cloud, etc.)
May need to possess basic database design, and data mining skills
Interested in and capable of reviewing datasets and developing a usable compliance monitoring method, using existing or continuously developing database design skills
Coordinates with internal IT/technical teams to evaluate, design, and improve compliance monitoring platforms, reporting tools, etc
Performs other duties as assigned
Qualification
Required
Associate's degree in legal studies, Paralegal Certification or Associate's in a related field required. In lieu of Associate's degree, two (2) additional years of experience of compliance, analytics, audit, or investigations beyond the minimum will be considered equivalent
Two (2) years experience required in compliance, analytics, audit, investigative or related area
Software skills, including use of Microsoft Office software (SharePoint), data analytics tools, and web-based applications
Verbal and written communication skills necessary
Presentation skills necessary to facilitate training and/or deliver informational sessions to groups and/or individuals
Time management and organizational skills necessary to manage multiple projects, appropriately prioritize workload, plan for resources to meet deadlines and goals, and respond to day-to-day functional needs
Ability to analyze review and make recommendations
Preferred
Bachelor's degree in business, Finance, Environmental Services, Pre-Law, or related degree preferred
Familiarity with OSHA/workplace safety matters preferred
Experience with Microsoft Excel/Lists
Company
Federal Express Corporation
We began our company by creating the world's next big thing from the ground up - and we've never slowed down, never stopped innovating, never stopped inventing.
10001+ employees
H1B Sponsorship
Federal Express Corporation has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
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2025 (993)
2024 (209)
2023 (15)
2022 (27)
2021 (21)
2020 (25)
Funding
Current Stage
Late StageCompany data provided by crunchbase