Compliance Investigator jobs in New York

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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Compliance Risk Mgmt Officer - RICM Reporting
  • Citi
  • Bloomfield, NY
  • Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and ...
  • just now

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Compliance Risk Mgmt Officer - RICM Reporting
  • Citi
  • Bronxville, NY
  • Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and ...
  • just now

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Compliance Risk Mgmt Officer - RICM Reporting
  • Citi
  • Little Neck, NY
  • Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and ...
  • just now

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Inspector General
  • New York City District Council of Carpenters
  • New York, NY
  • Work directly with the District Council's Chief Compliance Officer to implement measures to prevent corruption and to investigate allegations of such corruption and misconduct; and Perform other ...
  • 16 hours ago

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Site Manager Field Supervisor
  • Westech Security & Investigations
  • New York, NY
  • ... compliance with all WSI and Client standards of customer service, quality performance and cost ... Investigate suspicious activities and abnormal incidents within his/her jurisdiction during an ...
  • 2 days ago

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In House Counsel
  • Robert Half
  • New York, NY
  • ... investigations into potential violations of law and/or policy and other potential legal and regulatory issues-Help manage the Code of Conduct & Ethics and related global compliance policies.-Create ...
  • 2 days ago

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Customs Broker
  • Ottimo Resources
  • Springfield Gardens, NY
  • Job Description: * Support international trade compliance regulations, policies, procedures ... S. Customs and Border Protection to manage shipment seizures, inquiries, or investigations
  • 3 days ago

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Radiology Supervisor - CT/IR
  • Mount Sinai Health System
  • Jamaica, NY
  • Develops operational procedures and quality assurance/ CQI standards; monitors compliance with ... May investigate/resolve complaints regarding patient care. Performs computerized tomography or ...
  • 6 days ago

New York is a state in the Northeastern United States. New York was one of the original thirteen colonies that formed the United States. New York covers 54,555 square miles (141,300 km2) and ranks as the 27th largest state by size.[3] The highest elevation in New York is Mount Marcy in the Adirondacks, at 5,344 feet (1,629 meters) above sea level; while the state's lowest point is at sea level, on the Atlantic Ocean. In contrast with New York City's urban landscape, the vast majority of the state's geographic area is dominated by meadows, forests, rivers, farms, mountains, and lakes. Most of...
Source: Wikipedia (as of 04/17/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$77,898 to $127,186

Compliance Investigator in Baton Rouge, LA
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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