Compliance Investigator jobs in Missouri

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

Safety Consultant (Home-based position - MO)
  • Cottingham & Butler Insurance
  • Kansas City, MO
  • Gap analysis safety assessments, loss leader evaluations of work-related injuries, jobsite inspections, mock OSHA compliance investigations, planning and presenting at risk control workshops/safety ...
  • 3 hours ago

Human Resources Generalist (Human Relations Officer - Civil Rights) - Central Office
  • Missouri State Department of Corrections
  • Jefferson City, MO
  • ... compliance and prevent discrimination. Investigates complaints of alleged discrimination in ... Prepares investigative plans, interviews complainants and witnesses, and prepares interrogatories ...
  • 11 hours ago

  • Missouri State Public Defender
  • Saint Louis, MO
  • The Missouri State Public Defender System is accepting applications for an Investigator in our Clayton Trial Office. Individual will be responsible for assisting criminal defense attorneys in ...
  • yesterday

Project Employee - Compliance Analyst - Global Investigations & Compliance
  • Guidehouse
  • Jefferson City, MO
  • Compliance Analysts must be able to analyze available information, recognize potential risk ... Investigative experience in white collar crime and forensic accounting. * Familiarity with GIACT ID ...
  • yesterday

IT Security Risk Assessor
  • BJC HealthCare
  • Saint Louis, MO
  • ... investigating practices not in compliance with established BJC Information Services security policies and standards. Overview Role Purpose Performs confidentiality, integrity and availability ...
  • yesterday

System Administrator/ Network Engineer
  • Peraton
  • Saint Louis, MO
  • ... an investigation, proceeding, hearing, or action, including an investigation conducted by the ... Calibrate monitors for evaluation workstations in compliance with all applicable standards ...
  • 4 days ago

Senior Associate, Global Supply
  • Boehringer Ingelheim
  • Saint Joseph, MO
  • ... and government compliance are met. Responsible to supply required documents to the freight ... Supports QA in any logistics investigations. Completes actions as documented in corporate SOPs for ...
  • 5 days ago

Quality Auditor (Remote)
  • Precision For Medicine
  • Kansas City, MO
  • ... compliance with regulations and Precision procedures. Essential functions of the job include but ... Jointly coordinate and conduct investigator site audits * Jointly coordinate and conduct trail ...
  • 5 days ago

Missouri is landlocked and borders eight different states as does its neighbor, Tennessee. No state in the U.S. touches more than eight. Missouri is bounded by Iowa on the north; by Illinois, Kentucky, and Tennessee across the Mississippi River on the east; on the south by Arkansas; and by Oklahoma, Kansas, and Nebraska (the last across the Missouri River) on the west. Whereas the northern and southern boundaries are straight lines, the Missouri Bootheel protrudes southerly into Arkansas. The two largest rivers are the Mississippi (which defines the eastern boundary of the state) and the Misso...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$70,467 to $115,055

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