Compliance Investigator jobs in Ohio

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 2024 Salary.com)

7
Compliance Inspector
  • 7G Environmental Compliance Management
  • Toledo, OH FULL_TIME
  • Our Company

    At 7G, we're the go-to partner for petroleum tank owners across the country. We tackle environmental challenges while consistently keeping things compliant. Our values are simple: excellence, accountability, and integrity. We're leaders in our industry, and we're looking for dedicated folks to join our crew.

    Why us?

    Join our team and enjoy benefits like medical, dental, vision, disability coverage, life insurance, 401k, paid time off, and ten paid holidays every year. 

    At 7G, you are a part of a crew building a sustainable future for the 7Generations to come. Our employees are hard-working, inspiring, and proud to be a part of something bigger.

    What you will do:

    • Follow a set route provided by the company schedule.
    • Visually inspect our clients’ petroleum storage tank systems and related facilities.
    • Work outside in all reasonable weather conditions.
    • Obtain required documents to ensure compliance with regulations.
    • Become an expert on state Underground Storage Tank (UST) and Aboveground Storage Tank (AST) regulations according to Federal EPA guidelines.
    • Gather and organize information using our designated software platforms.
    • Observe safety and security procedures at all times.
    • Respond quickly to customer needs. 
    • Solicit customer feedback to improve service.
    • Respond to requests for service and assistance.
    • Gather and analyze information like a pro. 
    • Demonstrate accuracy and thoroughness in every task. 
    • Report any potentially unsafe conditions. 
    • Use equipment and materials properly – safety is key.

    The position requires working outside in all reasonable weather conditions, and you may be away from home for more than five days at a time. 

    Physical Demands 

    The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    • You will frequently lift and move 50-100 pounds.
    • You will regularly be required to use your hands to touch, reach, kneel, crouch, crawl, talk, smell, and hear.

    What you need:

    We get it – no one checks every box. But if you tick most of them, you might be the right fit!

    With the help of 7G, you will be required to obtain multiple state certifications within 30-90 days of employment. Company vehicle, iPad tablet, tools, and reimbursement for business expenses are provided.

    • High school diploma or general education degree (GED); 1-6 months of related experience is a plus.
    • Experience using Apple/MAC devices, iOS operating system, and Google suite.
    • Valid driver’s license and driving history that allows insurability.
    • Determination to uphold integrity at all times.

    What will set you apart:

    • A knack for thriving in a fast-paced environment.
    • Problem-solving skills that get the job done.
    • Communication that hits the mark.
    • Ambition, tenacity, and a touch of innovation.

    7G Environmental Compliance Management is an Equal Opportunity Employer. It is the policy of 7G to comply with all laws regarding employment.  We believe that all persons are entitled to equal employment opportunities regardless of race, color, religion, sex, national origin, age, disability, marital status, genetics, veteran status, or sexual orientation.  In compliance with the provisions of all federal and state civil rights laws, every effort will be made to employ and promote the most qualified individuals without regard to the above factors. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    If you would like assistance in filling out this job application, please email hr@7g-enviro.com or call (850) 304-2610 and select 3 for recruiting. 

    Ready to Elevate Your Career? Apply Now and Be a Key Player in Shaping the Future with 7G Environmental Compliance Management!

  • 18 Days Ago

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EHS Client Advisor (OH)
  • U.S. Compliance
  • Cincinnati, OH FULL_TIME
  • U.S. Compliance: Searching for high performing EHS professionals who want to make a difference. Join our fast-growing EHS compliance firm to help us CARE for people, PROTECT the environment and GROW o...
  • 6 Days Ago

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EHS Client Advisor (OH)
  • U.S. Compliance
  • Cincinnati, OH FULL_TIME
  • U.S. Compliance: Searching for high performing EHS professionals who want to make a difference. Join our fast-growing EHS compliance firm to help us CARE for people, PROTECT the environment and GROW o...
  • 6 Days Ago

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Investigator
  • Ethos Risk Services
  • Columbus, OH PART_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators! We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveill...
  • Just Posted

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Construction Laborer
  • Monitoring, Control and Compliance Inc.
  • Columbus, OH FULL_TIME
  • FULL-TIME BENEFITS Paid time off Health Insurance Health Saving Account Dental Insurance Vision Insurance Life Insurance 401(k) matching Parental Leave Travel: Job is 50% plus out-of-town travel (Kent...
  • 16 Days Ago

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Field Technician
  • Monitoring, Control and Compliance Inc.
  • Toledo, OH FULL_TIME
  • FULL-TIME BENEFITS Paid time off Health Insurance Health Saving Account Dental Insurance Vision Insurance Life Insurance 401(k) matching Parental Leave 1,000 signing bonus upon satisfactory completion...
  • 17 Days Ago

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Quality Control Compliance Investigator II [Contract to Hire]
  • Iovance Biotherapeutics
  • Philadelphia, PA
  • OverviewThe Quality Control (QC) Compliance Investigator II will assist the Laboratory Manager in advancing and closing ...
  • 4/24/2024 12:00:00 AM

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Director, Risk, Forensics & Compliance (Compliance, Investigations & Oversight)
  • Ankura
  • Washington, DC
  • Ankura is a team of excellence founded on innovation and growth. Job Description: Ankura is a specialized global expert ...
  • 4/24/2024 12:00:00 AM

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Compliance Specialist
  • Forefront Dermatology
  • Manitowoc, WI
  • Overview: The Compliance Specialist is a key member of the Compliance team and works closely with the VP of Compliance a...
  • 4/24/2024 12:00:00 AM

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RN Weekend Supervisor
  • The Cottage
  • Tulsa, OK
  • The Cottage - POSITION SUMMARY: Responsible for overall care of assigned residents and supervision of direct care staff ...
  • 4/24/2024 12:00:00 AM

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Head of Compliance Investigations
  • B Braun Medical Inc
  • Bethlehem, PA
  • Location field must contain 'city, state' or a zip code to perform a radius search (e.g., Denver, CO or 46122 ). City an...
  • 4/23/2024 12:00:00 AM

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Quality Control Compliance Investigator II [Contract to Hire]
  • Iovance Biotherapeutics Inc
  • Philadelphia, PA
  • Job Description Job Description Salary:OverviewThe Quality Control (QC) Compliance Investigator II will assist the Labor...
  • 4/23/2024 12:00:00 AM

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SUPERVISORY SECURITIES COMPLIANCE EXAMINER
  • Securities and Exchange Commission
  • Los Angeles, CA
  • Summary The Division of Examinations- Los Angeles Regional Office is hiring a Supervisory Securities Compliance Examiner...
  • 4/21/2024 12:00:00 AM

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Senior Compliance Examiner, CG-0570-13/14 (Temporary Assignment NTE 6 Months)
  • Federal Deposit Insurance Corporation
  • Monroe Township, NJ
  • Summary This position is located in the Division of Depositor and Consumer Protection, JamesburgField Office of the Fede...
  • 4/21/2024 12:00:00 AM

Ohio /oʊˈhaɪoʊ/ (listen) is a Midwestern state in the Great Lakes region of the United States. Of the fifty states, it is the 34th largest by area, the seventh most populous, and the tenth most densely populated. The state's capital and largest city is Columbus. The state takes its name from the Ohio River, whose name in turn originated from the Seneca word ohiːyo', meaning "good river", "great river" or "large creek". Partitioned from the Northwest Territory, Ohio was the 17th state admitted to the Union on March 1, 1803, and the first under the Northwest Ordinance. Ohio is historically know...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$77,682 to $126,833

Compliance Investigator in Worcester, MA
In Brazil, our team is the only Compliance & Investigations Practice ranked Tier 1 in the region by Chambers Latin America.
January 31, 2020
Compliance Investigator in Boulder, CO
As regulatory enforcement and public intolerance of corporate misconduct increase, EY professionals help you strengthen your integrity and compliance frameworks.
February 09, 2020
Compliance Investigator in Huntsville, AL
The standards and rules compliance officers evaluate against vary tremendously depending on the industry, but nearly all take their root in the law.
October 18, 2019