Compliance Investigator jobs in District of Columbia

Compliance Investigator conducts investigations of alleged violations of the corporation's ethical standards or non-compliance with applicable laws, regulations and corporate policy. Ensures that investigations follow the approved process, are lawfully and objectively conducted, are thorough in gathering all material facts and present an accurate accounting of the issues. Being a Compliance Investigator presents clear, concise, and factual reports that enable fair and relevant decisions to be made. Recommends proactive measures that will reduce the risk of similar future incidents. Additionally, Compliance Investigator typically requires a bachelor's degree. Typically reports to a manager or head of a unit/department. May require a Certified Fraud Examiner (CFE) certification. The Compliance Investigator contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. To be a Compliance Investigator typically requires 4 to 7 years of related experience. (Copyright 2024 Salary.com)

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Compliance Director
  • Spruce Street Compliance
  • Washington, DC FULL_TIME
  • Spruce Street Compliance is a compliance consulting firm based out of Philadelphia, PA (or potentially Washington, DC). Our firm is committed to supporting progressive causes and candidates nation-wide. This position will report to the firm’s Principal.

     

    Salary range: $90,000-$120,000/annually generous benefits package and professional development opportunities.  DOE

     

    Responsibilities

    ·       Manage compliance team including Manager and Associate(s)

    ·       Maintain client bookkeeping file, budget, and cashflow

    ·       Providing extensive financial reports to clients

    ·       Process disbursements and track outstanding invoices

    ·       Registering and terminating client’s federal and nonfederal registrations

    ·       Oversee and process client payroll and staff benefit programs

    ·       On-boarding and off-boarding client staff

    ·       Maintain compliance with GAAP

    ·       Perform bank and compliance software reconciliations

    ·       Oversee compliance correspondence

    ·       Create, implement, and administer efficient workflows

    ·       Develop relationships with vendors and assist with client procurement

    ·       Prepare and file federal and non-federal campaign finance reports

     

    Experience and Skills

    ·       5 years of experience work with political or non-profit organizations

    ·       At least 3 years of experience with non-profit and/or campaign finance compliance

    ·       Strong attention to detail and organized

    ·       Experience with Excel, Google Business Suite, and Dropbox

    ·       Ability to manage multiple projects at once and meet strict deadlines

    ·       Ability to work evenings and weekends to meet deadlines

    ·       Willingness to take initiative

    ·       Strong bookkeeping/accounting and budget building and tracking experience

    ·       Extensive experience with Quickbooks Online

    ·       Bachelor’s degree

    ·       Commitment to supporting progressive causes

    ·       Commitment to working within a diverse and inclusive work space

    ·       A background check will be conducted after a conditional offer of employment has been made to a candidate

     

    Spruce Street Compliance is an equal opportunity employer and committed to diversity, equity, and inclusion among its staff. The firm strongly encourages candidates from diverse backgrounds to apply and will hire based on qualifications of the candidate without regard to race, religion, color, national origin, ancestry, physical disability, mental disability, medical condition, genetic information, marital status, sex, gender, gender identity, gender expression, age, sexual orientation, and military or veteran status.  

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  • 1 Month Ago

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Compliance Manager
  • Spruce Street Compliance
  • Washington, DC FULL_TIME
  • Spruce Street Consulting LLC is Pennsylvania’s premier political compliance firm. Our firm is committed to supporting progressive causes and candidates nation-wide. This position will report to the Pr...
  • 1 Month Ago

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Compliance Associate
  • Spruce Street Compliance
  • Washington, DC FULL_TIME
  • Spruce Street Compliance is political and nonprofit compliance consulting firm based out of Philadelphia, PA and Washington, DC. Our firm is committed to supporting progressive causes and candidates n...
  • 1 Month Ago

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Investigator
  • Ethos Risk Services
  • Washington, DC FULL_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators! We are looking for Experienced Licensed Investigators in Washington DC (must actually live in Washingt...
  • 9 Days Ago

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Investigator
  • US Court Services and Offender Supervision Agency...
  • Washington, DC FULL_TIME
  • Duties Conducts preliminary inquiries and investigations into allegations of violation of federal laws or regulations, mismanagement, gross waste of funds, abuse of authority or substantial and specif...
  • 10 Days Ago

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Investigator
  • Ofc of the Attorney General
  • Washington, DC FULL_TIME
  • Located in the nation’s capital, The Office of the Attorney General (OAG) is the chief legal office of the District of Columbia. OAG enforces the District’s laws, works to protect and defend D.C. resi...
  • 11 Days Ago

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SUPERVISORY SECURITIES COMPLIANCE EXAMINER
  • Securities and Exchange Commission
  • Los Angeles, CA
  • Summary The Division of Examinations- Los Angeles Regional Office is hiring a Supervisory Securities Compliance Examiner...
  • 4/26/2024 12:00:00 AM

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Quality Control Compliance Investigator II [Contract to Hire]
  • Iovance Biotherapeutics
  • Philadelphia, PA
  • OverviewThe Quality Control (QC) Compliance Investigator II will assist the Laboratory Manager in advancing and closing ...
  • 4/24/2024 12:00:00 AM

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Director, Risk, Forensics & Compliance (Compliance, Investigations & Oversight)
  • Ankura
  • Washington, DC
  • Ankura is a team of excellence founded on innovation and growth. Job Description: Ankura is a specialized global expert ...
  • 4/24/2024 12:00:00 AM

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Compliance Specialist
  • Forefront Dermatology
  • Manitowoc, WI
  • Overview: The Compliance Specialist is a key member of the Compliance team and works closely with the VP of Compliance a...
  • 4/24/2024 12:00:00 AM

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RN Weekend Supervisor
  • The Cottage
  • Tulsa, OK
  • The Cottage - POSITION SUMMARY: Responsible for overall care of assigned residents and supervision of direct care staff ...
  • 4/24/2024 12:00:00 AM

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Head of Compliance Investigations
  • B Braun Medical Inc
  • Bethlehem, PA
  • Location field must contain 'city, state' or a zip code to perform a radius search (e.g., Denver, CO or 46122 ). City an...
  • 4/23/2024 12:00:00 AM

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Quality Control Compliance Investigator II [Contract to Hire]
  • Iovance Biotherapeutics Inc
  • Philadelphia, PA
  • Job Description Job Description Salary:OverviewThe Quality Control (QC) Compliance Investigator II will assist the Labor...
  • 4/23/2024 12:00:00 AM

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Senor Associate, Risk, Forensics & Compliance (Compliance, Investigations and Oversight)
  • Ankura
  • New York, NY
  • Ankura is a team of excellence founded on innovation and growth. Responsibilities: * Working both independently and with...
  • 4/22/2024 12:00:00 AM

Washington, D.C. is located in the mid-Atlantic region of the U.S. East Coast. Due to the District of Columbia retrocession, the city has a total area of 68.34 square miles (177.0 km2), of which 61.05 square miles (158.1 km2) is land and 7.29 square miles (18.9 km2) (10.67%) is water. The District is bordered by Montgomery County, Maryland to the northwest; Prince George's County, Maryland to the east; Arlington County, Virginia to the south; and Alexandria, Virginia to the west. The south bank of the Potomac River forms the District's border with Virginia and has two major tributaries: the An...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$88,405 to $144,341

Compliance Investigator in Worcester, MA
In Brazil, our team is the only Compliance & Investigations Practice ranked Tier 1 in the region by Chambers Latin America.
January 31, 2020
Compliance Investigator in Boulder, CO
As regulatory enforcement and public intolerance of corporate misconduct increase, EY professionals help you strengthen your integrity and compliance frameworks.
February 09, 2020
Compliance Investigator in Huntsville, AL
The standards and rules compliance officers evaluate against vary tremendously depending on the industry, but nearly all take their root in the law.
October 18, 2019