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 2020

Legal & Compliance Specialist
  • Delta Dental
  • Louisville, KY
  • Responsible for management, investigation, tracking and resolution of complaints. Maintains legal and compliance databases, records, contract management system, corporate minutes, and related ...
  • yesterday

Escort/Administrative Rover, Baghdad, IRAQ ID #18071
  • Cherokee Federal
  • Kirksville, KY
  • 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 ...
  • yesterday

EHS Engineer
  • Randstad Engineering
  • Louisville, KY
  • Ensures investigation of all EHS related incidents utilizing continuous improvement tools to drive ... Ensure site maintains continuous "audit ready" state of compliance with company EHS policies and ...
  • yesterday

Reliability Manager
  • Randstad Engineering
  • Louisville, KY
  • ... compliance, and associate utilization. Oversees the Maintenance Department to ensure that ... Lead equipment failure investigations for heavy/repetitive breakdowns to prevent recurrence
  • yesterday

EHS Specialist
  • Anotech Energy
  • Louisville, KY
  • Responsible for ensuring compliance with all applicable local, state, federal and company ... Leads/participates on incident investigation teams consistent with the level of EHS expertise ...
  • yesterday

EHS Specialist - Documentation Technical Writer of Policies
  • Techlink Systems
  • Louisville, KY
  • ... Responsible for ensuring compliance with all applicable local, state, federal and company ... investigation and corrective actions, waste management & minimization, work permits, etc., · Build ...
  • yesterday

Electrical Inspector
  • Oldham County Fiscal Court
  • La Grange, KY
  • Interprets legal requirements and recommends compliance procedures to contractors and owners. Keeps ... re-inspection, investigations, code interpretations and other activities as required. Attends ...
  • 2 days ago

Systems Administrator II - (Core Infrastructure)
  • Cybercoders
  • Owensboro, KY
  • ... investigating elevated issues by confirming the validity of the problem and seeking for known ... Your Right to Work - In compliance with federal law, all persons hired will be required to verify ...
  • 6 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
$68,315 to $111,540

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