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 2020

Sr. Subcontract Technical Representative ( STR ) / Task Monitor
  • EGS-Partners
  • Aiken, SC
  • ... compliance with designated subcontract requirements, regular field inspections and audits, daily ... an investigation, proceeding, hearing, or action, including an investigation conducted by the ...
  • 6 hours ago

Production Supervisor 2nd Shift - FOOD
  • Find Great People
  • Florence, SC
  • Verify compliance of Company and USDA standards through daily audits. * Be familiar with finished ... Safety: Conduct accident investigations and generates proper documentation * Fryer / Steamer ...
  • 9 hours ago

Terminal Manager for Augusta/Savannah
  • Patriot Transportation Holding, Inc. and Florida Rock and Tank Lines, Inc.
  • Aiken, SC
  • Enforces strict compliance with administrative policies, procedures, safety rules, governmental and environmental policies. Directs investigations into causes of customer or shipper complaints
  • yesterday

Occupational Health Nurse
  • Yoh Services
  • Anderson, SC
  • Ensure compliance with U.S. regulatory agencies and professional standards for occupational health ... duty, incident investigations, and complex case management for workers ' compensation claims ...
  • yesterday

Litigation Paralegal
  • Hoffman Law Firm, LLC
  • North Charleston, SC
  • Investigate facts to help in the negotiation of legal disputes * Monitor and ensure compliance with state and federal regulations * Record and store client information * e-filing in state and federal ...
  • 2 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
$67,952 to $110,947

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