Compliance Investigator jobs in Kentucky

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 Salary.com)

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Superintendent
  • Cando Rail Services
  • Bowling Green, KY
  • ... investigations and regulatory compliance initiatives Leadership & Employee Development Influences and inspires others to achieve and perform at a high level Builds and maintains positive and healthy ...
  • yesterday

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EOHS Coordinator
  • Hill's Pet Nutrition
  • Bowling Green, KY
  • Preparation and maintenance of EHS records and reports for compliance with all regulatory and ... Support accident/incident/non-conformance investigations and follow-up activities. * Determining ...
  • 2 days ago

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Regulatory Compliance Officer - Beauty
  • The Hut Group
  • Shepherdsville, KY
  • The Regulatory and Compliance team's primary focus is to ensure product formulation, labelling and ... Tracking and liaising with the Customer Services team to investigate consumer complaints and ...
  • 2 days ago

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AML Transaction Monitoring & CTR Lead Business Analyst
  • Citi
  • Williamstown, KY
  • ... investigate data issues and execute analysis to close outstanding control or process gaps * Create, maintain, and automate processes in partnership with Compliance, Business, and Operations teams to ...
  • 5 days ago

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Cards AML/KYC Project Senior Analyst
  • Citi
  • Burlington, KY
  • ... Compliance. * Provides feedback to Project Management leadership regarding risk issues/business cases raised by specific business units * Collates communication items, investigate issues and ensure ...
  • 5 days ago

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Cards AML/KYC Project Senior Analyst
  • Citi
  • Hebron, KY
  • ... Compliance. * Provides feedback to Project Management leadership regarding risk issues/business cases raised by specific business units * Collates communication items, investigate issues and ensure ...
  • 5 days ago

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AML Transaction Monitoring & CTR Lead Business Analyst
  • Citi
  • Silver Grove, KY
  • ... investigate data issues and execute analysis to close outstanding control or process gaps * Create, maintain, and automate processes in partnership with Compliance, Business, and Operations teams to ...
  • 5 days ago

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Aviation Package Screener
  • Andy Frain
  • Erlanger, KY
  • Screen cargo in compliance with the guidelines set forth by TSA. Demonstrate and abide by Andy ... areas; and investigation of accidents and criminal acts. * Process report for the Security ...
  • 5 days ago

Kentucky (/kənˈtʌki/ (listen) kən-TUK-ee), officially the Commonwealth of Kentucky, is a state located in the east south-central region of the United States. Although styled as the "State of Kentucky" in the law creating it, (because in Kentucky's first constitution, the name state was used) Kentucky is one of four U.S. states constituted as a commonwealth (the others being Virginia, Pennsylvania, and Massachusetts). Originally a part of Virginia, in 1792 Kentucky became the 15th state to join the Union. Kentucky is the 37th most extensive and the 26th most populous of the 50 United States. Ke...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$69,478 to $113,431

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