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 2020

Human Resources Program Partner - DC
  • Volunteers of America Chesapeake and Carolina's (V
  • Washington, DC
  • Knowledge and experience in risk management and compliance audits (i.e., CARF, PCR, HIPAA, etc ... Experience with conducting investigations and providing recommendations. * Self-started/go getter ...
  • 9 hours ago

Cloud Security Engineer
  • Main Sail, LLC
  • 20374, DC
  • A completed United States DOD clearance investigation and current, active eligibility is required ... compliance with all DoD security requirements Provides laboratory-based technical support to the ...
  • 13 hours ago

Office of Professional Responsibilities Inspection Investigator
  • Washington Metropolitan Area Transit Authority
  • Washington, DC
  • ... compliance. Other Functions Establishes and maintains relationships with Office of Inspector ... investigations.
  • 15 hours ago

Budget Analyst, Washington DC, US ID #18093
  • Cherokee Federal
  • Washington, DC
  • Visit our website and learn about the great reasons to join our team. Compliance Applicants selected will be subject to a U.S. Government security investigation and must meet ...
  • 19 hours ago

Government Contracts Attorney
  • Robert Half
  • Washington, DC
  • ... compliance, international procurement, mergers and acquisitions, labor and employment, and government audits and investigations.Please apply directly to Patrick Doherty at patrick.doherty ...
  • yesterday

Government Contracts Associate
  • Fox Rothschild LLP
  • Washington, DC
  • S. Court of Federal Claims, and general litigation experience preferred as well as experience with federal ethics and compliance issues and investigations. A strong academic record, excellent ...
  • yesterday

FEMA EHP Environmental Floodplain Specialist (EFSP) Nationwide
  • FEMA
  • Washington, DC
  • This position requires a Public Trust background investigation. * You must be a U.S. citizen or ... Analyze and apply a wide range of scientific and technical to environmental compliance review ...
  • 3 days ago

Research Compliance Specialist - HRPP
  • ADS Federal
  • Washington, DC
  • ADS Federal's Research and Regulatory Compliance Division assists U.S. government science and ... Previous involvement or interactions with investigators, IRBs, and other stakeholders for federally ...
  • 4 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
$80,751 to $131,845

Compliance Investigator in Baton Rouge, LA
Checking for required test score - We are making sure you have an active, passing score for the required written test.
March 29, 2020
Prepares and maintains detailed confidential reports and summaries of investigations/inspections.
March 08, 2020
Reviews and gathers evidence by taking oral, written, or tape-recorded statements from witnesses.
February 22, 2020