Compliance Investigator jobs in Pennsylvania

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

Securities Compliance Examiner
  • U.S. Securities and Exchange Commission
  • Philadelphia, PA
  • AND Performing at least two of the following functions: (1) Participating in audits, examinations, investigations, or internal compliance reviews of securities-related financial institutions, such as ...
  • yesterday

Quality Validation Engineer
  • Globally Renowned Pharmaceutical Mfg. Co.
  • Bethlehem, PA
  • ... Compliance - Strong understanding of pharmaceutical cGMP, industry standards, and regulations to make sound regulatory interpretation, lead and/or conduct investigations, employ logic, and implement ...
  • yesterday

Associate General Counsel, Compliance, Employment and Risk
  • Carpenter Legal Search, Inc.
  • Pittsburgh, PA
  • Essential Functions: Ethics and compliance program. The Associate GC manages a strategic and ... This role is responsible for the management and completion of investigations related to the ethics ...
  • 2 days ago

Sr. Loan Processor
  • CrossCountry Mortgage
  • Conshohocken, PA
  • Review loans for compliance with all mortgage-related regulations (RESPA, TIL, HMDA, Reg. B, etc ... Employment is contingent upon successful completion of a background investigation. CrossCountry ...
  • 4 days ago

Code Enforcement Officer
  • Central Berks Regional Codes Enforcement Department
  • Reading, PA
  • ... compliance, respond to complaints of code violations, conduct field investigations and inspections of potential code and/or ordinance violations, gather evidence, assess facts and evidence to ...
  • 4 days ago

Human Resources Manager - Manufacturing
  • Now Hiring
  • Montgomeryville, PA
  • Ensure compliance with EEO requirements including maintenance of an Affirmative Action Program and ... investigations as needed, and recommends a plan of action. * Maintain a comprehensive employee ...
  • 5 days ago

Quality Control Chemist
  • Zing Professional Recruiting a Peoplelink Group Company
  • Myerstown, PA
  • Adhere to the pertinent aspects of Corporate and plant safety programs and adhering to GMP's, ISO standards or other regulations. * Assist in investigating non-compliance investigations. * Assist ...
  • 5 days ago

Human Resource Business Partner
  • IT Landes Company
  • King of Prussia, PA
  • The Human Resources Business Partner will be well versed in HR laws and compliance regulations ... Conducts effective, thorough and objective investigations. * Represents organization at personnel ...
  • 6 days ago

Pennsylvania (/ˌpɛnsɪlˈveɪniə/ (listen) PEN-sil-VAY-nee-ə), officially the Commonwealth of Pennsylvania, is a state located in the northeastern and Mid-Atlantic regions of the United States. The Appalachian Mountains run through its middle. The Commonwealth is bordered by Delaware to the southeast, Maryland to the south, West Virginia to the southwest, Ohio to the west, Lake Erie and the Canadian province of Ontario to the northwest, New York to the north, and New Jersey to the east. Pennsylvania is the 33rd-largest state by area, and the 6th-most populous state according to the most recent of...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$72,453 to $118,296

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