Compliance Investigator jobs in Iowa

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 Salary.com)

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Utilities Technician
  • Post Holdings, Inc.
  • Redding, IA
  • Ensures regulatory compliance at all times. * Performs other duties as assigned. JOB QUALIFICATIONS ... an investigation, proceeding, hearing, or action, including an investigation conducted by the ...
  • 4 hours ago

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Utilities Technician
  • Post Holdings, Inc.
  • Arispe, IA
  • Ensures regulatory compliance at all times. * Performs other duties as assigned. JOB QUALIFICATIONS ... an investigation, proceeding, hearing, or action, including an investigation conducted by the ...
  • 4 hours ago

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Utilities Technician
  • Post Holdings, Inc.
  • Benton, IA
  • Ensures regulatory compliance at all times. * Performs other duties as assigned. JOB QUALIFICATIONS ... an investigation, proceeding, hearing, or action, including an investigation conducted by the ...
  • 4 hours ago

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Mortgage Lending Support
  • Robert Half
  • Des Moines, IA
  • Extensive investigation to determine claim ability to investors and insurers* Reviewing all billing ... ensuring compliance with all federal, state, client and company policies, procedures and ...
  • 22 hours ago

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Account Resolution/Customer Service
  • Robert Half
  • Des Moines, IA
  • These positions require compliance with all mortgage regulatory requirements and compliance policies related to these requirements including acceptable background check investigation results
  • yesterday

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Utilities Technician
  • Post Holdings, Inc.
  • Blockton, IA
  • Ensures regulatory compliance at all times. * Performs other duties as assigned. JOB QUALIFICATIONS ... an investigation, proceeding, hearing, or action, including an investigation conducted by the ...
  • 3 days ago

Iowa (/ˈaɪəwə/ (listen)) is a state in the Midwestern United States, bordered by the Mississippi River to the east and the Missouri River and Big Sioux River to the west. It is bordered by six states; Wisconsin to the northeast, Illinois to the east, Missouri to the south, Nebraska to the west, South Dakota to the northwest and Minnesota to the north. In colonial times, Iowa was a part of French Louisiana and Spanish Louisiana; its state flag is patterned after the flag of France. After the Louisiana Purchase, people laid the foundation for an agriculture-based economy in the heart of the Corn...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$69,476 to $113,437

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