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 2020 Salary.com)

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Universal Banker
  • OakStar Bank
  • Osage Beach, MO
  • Assures compliance with all Bank policies and procedures, as well as all applicable state and ... investigation. 3. Makes decisions regarding the opening of new accounts; assigns account numbers ...
  • 5 hours ago

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Recruiter-Counselor Relations (REMOTE)
  • Data Concepts Inc
  • Saint Louis, MO
  • Initiates investigations of counselor and military installation point of contact (POC) complaints ... Continuously monitors provider`s credentials to ensure they are compliant with performance ...
  • yesterday

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Licensed Mental Health Professional - $15,000 Sign-On Bonus
  • Corizon Health
  • Park Hills, MO
  • ... investigation report. A background check, security clearance and drug screening are required for this role. Corizon Health is an Equal Opportunity/Affirmative Action Employer. In compliance with ...
  • 3 days ago

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Licensed Mental Health Professional - $15,000 Sign-On Bonus
  • Corizon Health
  • Ironton, MO
  • ... investigation report. A background check, security clearance and drug screening are required for this role. Corizon Health is an Equal Opportunity/Affirmative Action Employer. In compliance with ...
  • 3 days ago

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Licensed Mental Health Professional - $15,000 Sign-On Bonus
  • Corizon Health
  • Bonne Terre, MO
  • ... investigation report. A background check, security clearance and drug screening are required for this role. Corizon Health is an Equal Opportunity/Affirmative Action Employer. In compliance with ...
  • 3 days ago

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Licensed Mental Health Professional - $15,000 Sign-On Bonus
  • Corizon Health
  • Fredericktown, MO
  • ... investigation report. A background check, security clearance and drug screening are required for this role. Corizon Health is an Equal Opportunity/Affirmative Action Employer. In compliance with ...
  • 3 days ago

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Security Officer Substitute
  • Management & Training Corporation
  • Saint Louis, MO
  • ... in compliance with government and management directives. Starting pay for this position is $16.41 ... Conduct initial investigation of incidents and provide timely documentation of such. Assist center ...
  • 4 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
$69,186 to $112,962

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