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Compliance Investigator jobs in Alabama

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)

Recently Added Compliance Investigator jobs

7
Compliance Inspector
  • 7G Environmental Compliance Management
  • Birmingham, AL 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

    This is a completely entry level role! No previous experience is required to be a Compliance

    Inspector. We provide all training, and with the help of 7G, you will obtain multiple state certifications

    (A/B Operator Certifications) within 30-90 days of employment. Company vehicle, iPad tablet, tools,

    and reimbursement for business expenses are provided.

    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 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!

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  • 23 Days Ago
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E
Investigator
  • Ethos
  • Mobile, AL 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 surveilla...
  • 14 Days Ago
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E
Investigator
  • Ethos
  • Fultondale, AL FULL_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 surveilla...
  • 15 Days Ago
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E
Investigator
  • Ethos Risk Services
  • Fultondale, AL FULL_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 surveilla...
  • 20 Days Ago
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U
INVESTIGATOR
  • UAB Health System
  • Birmingham, AL OTHER
  • "Uncover Truths and Make a Difference: Apply for the Investigator Role at UAB Today!" At UAB, we believe in the power of investigation to illuminate truths and enact positive change. As an Investigato...
  • 23 Days Ago
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U
INVESTIGATOR
  • University of Alabama at Birmingham
  • Birmingham, AL FULL_TIME
  • Description "Uncover Truths and Make a Difference: Apply for the Investigator Role at UAB Today!" At UAB, we believe in the power of investigation to illuminate truths and enact positive change. As an...
  • 24 Days Ago
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Compliance Investigator jobs at Popular Companies

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Compliance, Compliance Testing Group, Compliance Investigator, Associate/Vice President
  • Goldman Sachs
  • Salt Lake City, UT
  • Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the f...
  • 6/11/2024 12:00:00 AM
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Construction Compliance Investigator
  • Nevada State Contractors Board
  • Las Vegas, NV
  • Compensation $50,350 - 82,610 Annually Benefits Offered Medical, Dental, Vision, 401(a) and 457(b) pension plans Employm...
  • 6/9/2024 12:00:00 AM
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Sr. Compliance Investigator
  • Howard Sloan Financial
  • Tampa, FL
  • Job Description Job Description The day-to-day responsibilities of this role is heavily in the pre-paid card program are...
  • 6/9/2024 12:00:00 AM
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T
7A-7P RN Full Time
  • The Cottage at Woodland Hills
  • Tulsa, OK
  • POSITION SUMMARY: Responsible for overall care of assigned residents and supervision of direct care staff in the communi...
  • 6/9/2024 12:00:00 AM
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Senior Counsel, Ethics and Compliance Investigations
  • Hiring Now!
  • New York, NY
  • ABOUT THE ROLE Peloton is looking for an attorney with substantial corporate internal investigations experience to join ...
  • 6/8/2024 12:00:00 AM
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R
Collections Manager
  • Robert Half
  • Cleveland, OH
  • We are assisting a client in Cleveland seeking a Collections Manager to join their team. This role involves managing the...
  • 6/8/2024 12:00:00 AM
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Compliance Investigator & Team Lead Opportunity - Hybrid in Tampa!
  • Phaxis
  • Tampa, FL
  • I am working with a banking client based in Tampa, FL to bring in a Senior Compliance Investigator **AND** a Team Lead o...
  • 6/7/2024 12:00:00 AM
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TWDB - 24-96 - Financial Compliance Examiner (Financial Examiner I)
  • CAPPS
  • Austin, TX
  • Job Description Salary commensurate with education and or experience TEXAS WATER DEVELOPMENT BOARD'S MISSION Leading the...
  • 6/7/2024 12:00:00 AM
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About Alabama

Alabama (/ˌæləˈbæmə/) is a state in the southeastern region of the United States. It is bordered by Tennessee to the north, Georgia to the east, Florida and the Gulf of Mexico to the south, and Mississippi to the west. Alabama is the 30th largest by area and the 24th-most populous of the U.S. states. With a total of 1,500 miles (2,400 km) of inland waterways, Alabama has among the most of any state. Alabama is nicknamed the Yellowhammer State, after the state bird. Alabama is also known as the "Heart of Dixie" and the "Cotton State". The state tree is the longleaf pine, and the state flower is...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$73,299 to $119,665

Most Popular Cities in Alabama for Compliance Investigator Jobs

What does a Compliance Investigator do?

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