Jamie Wallmeyer Email & Phone Number

Richmond, Va, Us

Lead a team of 7 employees to ensure daily activities align with strategic department visionManage multiple programs designed to prevent, detect and respond to noncompliant shipping activity of regulated goods such as tobacco, pharmaceuticals and firearms, each having unique federal and state regulatory requirementsCreate multiple compliance layers including data analytics, standard operating procedures, customer education and employee training to address emerging risks and meet… Show more Lead a team of 7 employees to ensure daily activities align with strategic department visionManage multiple programs designed to prevent, detect and respond to noncompliant shipping activity of regulated goods such as tobacco, pharmaceuticals and firearms, each having unique federal and state regulatory requirementsCreate multiple compliance layers including data analytics, standard operating procedures, customer education and employee training to address emerging risks and meet strict compliance expectationsCollaborate with stakeholders across business units and global regions to provide solutions for complex internal operational and external regulatory environment issues leading to increased program success and revenue opportunitiesPartner with government agencies and transportation companies to identify noncompliant shipper trends, share best practices and form relationships driving a decrease in global illicit shipping trendsTrain Marketing & Sales employees on compliance responsibilities and best practices to effectively onboard customers helping produce good revenue streamsDesign efficient workflow processes across the lifecycle of the compliance investigation process (identification, investigation, remedial action, documentation, monitoring) and create system enhancements to use data more efficiently for proactive measuresCreate effective training for global employee audience while targeting high-risk circumstances requiring increased attention Show less

Atlanta Metropolitan Area

Executed ERM role within Compliance & Ethics group and maintained direct involvement in Compliance programsDeveloped quarterly reports of risk trends and potential impacts to business operations for the C-Suite and Board of DirectorsIdentified material operational, strategic, and external risks and opportunities through targeted surveys, risk assessments, interviews and external benchmarking quantifying risks for executives to make informed decisionsCompiled and compared… Show more Executed ERM role within Compliance & Ethics group and maintained direct involvement in Compliance programsDeveloped quarterly reports of risk trends and potential impacts to business operations for the C-Suite and Board of DirectorsIdentified material operational, strategic, and external risks and opportunities through targeted surveys, risk assessments, interviews and external benchmarking quantifying risks for executives to make informed decisionsCompiled and compared data points to visualize yearly risk trends to identify gapsMeasured likelihood and impact of critical risks through quantitative and qualitative processesEvaluated risk trends, created action plans in partnership with subject matter experts and implemented risk mitigation activities at the enterprise, business unit or geographic levelsDesigned Business Risk and Compliance Committees (risk management forums) and supported global partners expanding best practices throughout the organization leading to forty Committees meeting regularly to cover relevant risk metricsConstructed standard operating procedures that better align with data driven priorities relative to the organization’s compliance objectivesLed and found advantageous solutions to complex projects involving cross-functional stakeholders with different priorities and competing objectivesRedesigned the organization’s global Gift/Entertainment Policy for employees and suppliersServed as U.S. Region Compliance Manager and front-line resource for management compliance concerns Show less

Atlanta Metropolitan Area

Supervised one administrative employee who was responsible for supporting multiple senior executives across two separate department structuresDesigned informative, concise and engaging global communications to increase employee knowledge of UPS values, ethics and compliance programsLed Culture and Ethics employee presentations emphasizing the importance of values-based decision making and ethical responsibilitiesAssisted Compliance Training group to identify unique… Show more Supervised one administrative employee who was responsible for supporting multiple senior executives across two separate department structuresDesigned informative, concise and engaging global communications to increase employee knowledge of UPS values, ethics and compliance programsLed Culture and Ethics employee presentations emphasizing the importance of values-based decision making and ethical responsibilitiesAssisted Compliance Training group to identify unique employee risk indicators such as location, job level and system/information access while developing appropriate training modules to mitigate risksCreated a process to evaluate internal Compliance programs based on Department of Justice guidance and Federal Sentencing GuidelinesPartnered in Anti-Corruption/Foreign Corrupt Practices Act and Vendor Due Diligence Compliance programsApplied audit experience in Healthcare Compliance, Regulatory Compliance, Business Process Reviews, and Corruption (Fraud) Detection Reviews Show less

Supervised a staff of 130 student workers responsible for 20 on-campus apartment communities Adapted to change in an fast-paced environment to manage multiple time-sensitive projects for students and staff

Master Of Arts - Ma, Communication And Media Studies

Bachelor Of Arts - Ba, Political Science And Government