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 2021

508 Compliance Specialist
  • National Older Worker Career Center
  • Washington, DC
  • 508 Compliance SpecialistID: NPSCR-PHP-002 Location: WashingtonProgram: NPS Wage/Hr: $25.00 Hours ... A background security investigation may be required prior to the start date. Location, hours, and ...
  • 10 hours ago

Risk Advisory Manager
  • Washington Metropolitan Area Transit Authority
  • Washington, DC
  • Minimum of eight (8) years' experience in risk management, compliance, audits, investigations, public accounting, financial management or other related fields to include team lead experience ...
  • 3 days ago

AML Analyst, Investigations
  • Circle
  • Washington, DC
  • You will follow Circle policy and standards, as well as compliance obligations in determining ... Conduct comprehensive investigations of potentially suspicious activities such as money laundering ...
  • 4 days ago

Information Specialist/ Knowledge Engineer - Senior
  • TIME Systems
  • Washington, DC
  • Advise of, and assign responsibilities for tasks such as compliance investigation and review of license terms and conditions as appropriate to achieve objectives * Champion the organization ...
  • 4 days ago

Financial Management Analyst
  • US Federal Aviation Administration
  • Washington, DC
  • ... investigations under Title 14 Code of Federal Regulations, part16, Rules of Practice for Federally-Assisted Airport Enforcement Proceedings, and monitors airport sponsor compliance with limits on the ...
  • 5 days ago

Rail Compliance Inspector I
  • Washington, DC
  • WSP is currently initiating a search for Rail Compliance Inspector(s) at the WMATA Rail Operations ... investigator * Proven professional experience and familiarity with the importance and critical ...
  • 5 days ago

Senior Developer - Managing Consultant - Global Investigations & Compliance - Technology
  • Guidehouse
  • Washington, DC
  • AML Compliance experience * 1+ years of experience in the financial industry * Building cloud native solutions * Big Data and associated tools * Databases, information processing, and related ...
  • 5 days ago

Sr. Manager/Manager, Security & Compliance Customer Success
  • Salesforce
  • Washington, DC
  • Present security and compliance related topics to customers at the Salesforce Innovation Center ... You agree to complete a Minimum Background Investigation (MBI) for a Moderate Public Trust position ...
  • 6 days ago

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
$82,246 to $134,288

Compliance Investigator in Baton Rouge, LA
Prepares and maintains detailed confidential reports and summaries of investigations/inspections.
April 01, 2021
Checking for required test score - We are making sure you have an active, passing score for the required written test.
March 05, 2021
Reviews and gathers evidence by taking oral, written, or tape-recorded statements from witnesses.
February 25, 2021