Compliance Investigator jobs in Maine

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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Assistant General Manager - (G-Full & MDC)
  • Walmar
  • Lewiston, ME
  • Investigate and ensure associate, customer and supplier concerns are resolved, using own judgment ... Monitor and ensure facility-wide compliance with Logistics and company quality and safety standards ...
  • yesterday

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Vice President of Tax
  • Pemberton & Associates
  • Portland, ME
  • Tax compliance filings, property tax research, state tax matters including sales tax and ... plus · Strong investigative skills · Solution and business-oriented approach · Strong ...
  • 2 days ago

To the south and east is the Atlantic Ocean and to the north and northeast is New Brunswick, a province of Canada. The Canadian province of Quebec is to the northwest. Maine is both the northernmost state in New England and the largest, accounting for almost half of the region's entire land area. Maine is the only state in the continental US to border only one other American state (New Hampshire to the South and West). Maine is the easternmost state in the United States in both its extreme points and its geographic center. The town of Lubec is the easternmost organized settlement in the United...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$71,176 to $116,203

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