Compliance Investigator jobs in Nebraska

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)

A
Employee Experience Business Partner
  • Alorica
  • Omaha, NE
  • ... in compliance with legal requirements and company policy. Includes providing guidance, counseling ... such as fact finding investigations, employment litigation and workforce reorganizations
  • 16 hours ago

B
SAP-MES Coordinator (BD)
  • Becton, Dickinson & Company
  • Holdrege, NE
  • This position will be responsible to lead, document and investigate inventory activities and make ... Work with Site Validation Coordinator to ensure compliance to testing Miscellaneous * Consult with ...
  • yesterday

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Manager - Safety and Health
  • Neenah Enterprises
  • Lincoln, NE
  • Participate in developing and conducting safety and health training programs that are specific to the work environment and ensure compliance with regulatory requirements * Lead the investigation and ...
  • yesterday

M
BSA/AML Transaction Monitoring Investigator (CIB)
  • myGwork
  • Omaha, NE
  • Ensure all reporting requirements are met in compliance with government regulations and bank BSA ... Research, analyze, and investigate potentially suspicious Anti-Money Laundering/Counter Terrorist ...
  • 3 days ago

B
BPN Practice Manager
  • Bryan Health
  • Lincoln, NE
  • Responsible for expense management of all assigned BPN locations and investigating and analyzing ... Responsible for compliance of the practice management and electronic medical records systems ...
  • 3 days ago

M
Sr BSA/AML Investigator (Operations Adherance Group)
  • myGwork
  • Omaha, NE
  • ... security, compliance, and legal areas including criminal and/or civil litigation, researching ... Preferred: 7+ years' experience investigating complex financial crimes and/or BSA violations in a ...
  • 4 days ago

F
Investigator
  • Federal Public Defender-District of Nebraska
  • Lincoln, NE
  • Experienced investigator needed in Federal Public Defender's office in Lincoln, Nebraska. Obtains and verifies documents/evidence, interviews clients/witnesses, reports findings. Assists attorneys in ...
  • 4 days ago

M
PSYCHIATRIST - Relocation to South Florida
  • My Psychiatrist
  • Archer, NE
  • Ventre is the director and principal investigator. RCA runs clinical trials for psychiatric ... We track and document patient compliance with follow-up appointments, and we work with you to ...
  • 6 days ago

The state is bordered by South Dakota to the north; Iowa to the east and Missouri to the southeast, across the Missouri River; Kansas to the south; Colorado to the southwest; and Wyoming to the west. The state has 93 counties and is split between two time zones, with the state's eastern half observing Central Time and the western half observing Mountain Time. Three rivers cross the state from west to east. The Platte River, formed by the confluence of the North Platte and the South Platte, runs through the state's central portion, the Niobrara River flows through the northern part, and the Rep...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$68,429 to $111,729

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