Compliance Investigator jobs in North Dakota

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

Operations Manager
  • Aspire Bank
  • Fargo, ND
  • Conduct investigations and research to resolve issues with policy, procedures, processes, products ... Deposit and Loan regulatory compliance requirements and operational control elements. * PC software ...
  • 15 hours ago

Clinical Research, RN
  • Sanford Health
  • Fargo, ND
  • ... ensure safe and compliant investigational treatment or intervention and follow-up. Attend ... Clarify questions and concerns with the investigator and sponsor regarding enrollment goals ...
  • 3 days ago

DOT/HSE Field Specialist
  • Slingshot Biosciences
  • Williston, ND
  • Ensure driver compliance with routes and regional requirements * Incident investigation * Accident investigation * Direct driver training programs * HSE incident reporting * Equipment Inspections ...
  • 6 days ago

North Dakota is a Midwestern state of the United States. It borders Canada and lies at the center of the North American continent. The geographic center of North America is near the town of Rugby. Bismarck is the capital of North Dakota, and Fargo is the largest city. Soil is North Dakota's most precious resource. It is the base of the state's great agricultural wealth. But North Dakota also has enormous mineral resources. These mineral resources include billions of tons of lignite coal. In addition, North Dakota has large oil reserves. Petroleum was discovered in the state in 1951 and quickly...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$70,070 to $114,409

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.
November 06, 2021
Reviews and gathers evidence by taking oral, written, or tape-recorded statements from witnesses.
October 30, 2021
Prepares and maintains detailed confidential reports and summaries of investigations/inspections.
August 22, 2021