Compliance Investigator jobs in South Carolina

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 2022

Financial Crimes- Compliance- Director
  • PwC
  • Charleston, SC
  • ... and investigations, collaborating with organization management to integrate compliance controls into the scope of existing business practices; developing and delivering compliance training, and ...
  • 4 hours ago

Environment, Health and Safety Manager
  • TRS Staffing Solutions
  • Moore, SC
  • ... investigation, incident reporting management, and oversight for the facility, to include worker's compensation management. * Provide oversite and coordination of the site's OSHA compliance programs ...
  • 2 days ago

Ops Watch Analyst CHS
  • Adapt Forward
  • Charleston, SC
  • ... isolate, investigate, inform, and implement measures to detect and protect data across a wide ... Ensures associated documentation and capabilities remain compliant with CJCSM 6510.01B and other ...
  • 3 days ago

Sr. Property Adjuster CAT (field) - Augusta, GA
  • USAA
  • Clarks Hill, SC
  • Follows written risk and compliance policies and procedures for business activities. * Manage ... Demonstrated negotiation, investigation, communication and conflict resolution skills. * Ability to ...
  • 4 days ago

Associate Director Clinical Operations (Remote)
  • BioPhase
  • Greenville, SC
  • Coordinates and conducts study monitoring with CRAs to ensure study compliance, data quality ... Participate in the preparation and writing of Investigator's Brochures and clinical sections of ...
  • 4 days ago

Head Of Compliance - Crypto (Remote) Health, Dental, Vision , 401k+ Benefits
  • Six
  • Greenville, SC
  • As Head of Compliance - Crypto, you'll join our Compliance Team to understand the risks posed by ... Perform AML / CFT investigations, including blockchain analysis reviews * Identify red flags ...
  • 4 days ago

Safety and Health Representative
  • Vulcan Materials Company
  • Greenville, SC
  • Conduct MSHA and OSHA compliance inspections, audits, and accident/incident investigations; develop inspection and audit checklists; participate in management systems audits and plant inspections ...
  • 4 days ago

Head of Compliance - Brokerage (Remote) Health, Dental, Vision 401K +Benefit
  • Six
  • Greenville, SC
  • ... Six Super app Head of Compliance for Brokerage Vertical you will develop and support a ... Perform detailed research and investigation on alerts that are generated for potential fraud
  • 4 days ago

South Carolina (/ˌkærəˈlaɪnə/ (listen)) is a state in the Southeastern United States and the easternmost of the Deep South. It is bordered to the north by North Carolina, to the southeast by the Atlantic Ocean, and to the southwest by Georgia across the Savannah River. South Carolina became the eighth state to ratify the U.S. Constitution on May 23, 1788. South Carolina became the first state to vote in favor of secession from the Union on December 20, 1860. After the American Civil War, it was readmitted into the United States on June 25, 1868. South Carolina is the 40th most extensive and 23...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$69,952 to $114,219

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