Compliance Investigator jobs in North Dakota

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)

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Tobacco Compliance Investigator for Tobacco Inspections
  • CES, LLC
  • Wahpeton, ND PART_TIME
  • Job Description Summary:

    CES is looking for reliable, detail-oriented individuals to assist Underage Purchasers in performing non-confrontational compliance checks on local tobacco retailers to ensure the sale of tobacco products to Underage Purchasers is restricted. The inspection is used to establish a retailer’s compliance with federal regulations. This work is conducted on a part-time, case-volume basis with flexibility relevant to the individual’s schedule.

    Duties/Responsibilities:

    • Travel with an Underage Purchaser; identify and verify site address provided
    • Facilitate and observe undercover buys in coordination with trained Underage Purchasers
    • Collect evidence of violations, such as photographs and tobacco products
    • Complete compliance check inspection forms, detailing any violations, when applicable

    Hours/Scheduling:

    • Part-time
    • Flexible hours
    • Create your own schedule

    Required Qualifications/Skills:

    • Must be a current law enforcement official and/or state or county worker
    • Reliable transportation
    • Attention to detail
    • Strict adherence to deadlines and privacy

    Office Equipment:

    • Smartphone
    • Personal computer/laptop with high speed internet access
    • Ability to complete & scan PDF documents.

    Other:

    • All Compliance Inspectors will complete a training session
    • Must be able to undergo a security clearance background check and become credentialed by the Food and Drug Administration (FDA).
    • Learn more about this program by visiting: http://www.fda.gov/TobaccoProducts
    • Learn more about CES by visiting: https://www.cesnb.com/
    • Multiple locations
    • On the road

    Job Type: Part-time

    Pay: $30.00 per hour

    Benefits:

    • Flexible schedule

    Schedule:

    • Weekends as needed

    Application Question(s):

    • Are you currently located in North Dakota?

    Ability to Relocate:

    • Wahpeton, ND: Relocate before starting work (Required)

    Work Location: On the road

  • 14 Days Ago

7
Compliance Inspector
  • 7G Environmental Compliance Management
  • Fargo, ND FULL_TIME
  • Our CompanyAt 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: excellenc...
  • 23 Days Ago

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Compliance Investigator II Temporary, Part Time
  • North Dakota Labor Commissioner
  • UNKNOWN, ND PART_TIME|TEMPORARY
  • Summary of Work The North Dakota Department of Labor and Human Rights enforces state labor, human rights, and wage laws and educates the public on such laws. The Department is seeking a temporary, par...
  • 9 Days Ago

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Technical Lead, Quality
  • Sovos Compliance
  • Grand Forks, ND FULL_TIME
  • Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business require...
  • 20 Days Ago

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Investigator
  • Ethos
  • Bismarck, ND PART_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!We are looking for Experienced Licensed Investigators in the Bismarck area to investigate fraud and con...
  • 4 Days Ago

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Investigator
  • Ethos Risk Services
  • Bismarck, ND PART_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators! We are looking for Experienced Licensed Investigators in the Bismarck area to investigate fraud and co...
  • 2 Months Ago

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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...
  • 6/2/2024 12:00:00 AM

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Principal Compliance Investigator
  • University of California - Los Angeles (UCLA)
  • Los Angeles, CA
  • UCLA seeks an experienced Principal Compliance Investigator with superior report-writing skills who can be objective, me...
  • 6/1/2024 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...
  • 5/30/2024 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...
  • 5/30/2024 12:00:00 AM

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Director - Compliance Investigations & Intelligence
  • McKesson Corporation
  • Irving, TX
  • A Proficient & Strategic Process Designer- Continually assesses and identifies opportunities to improve existing process...
  • 5/30/2024 12:00:00 AM

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Ethics and Compliance Investigations Manager
  • Henry Schein, Inc.
  • Melville, NY
  • Manage the relationship and contract with the Companys external Compliance Helpline vendor and timely triage all reports...
  • 5/30/2024 12:00:00 AM

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Senior Compliance Investigations
  • Phaxis
  • Tampa, FL
  • Experience:5+ years of BSA/AML, fraud, SAR writing experience or equivalent banking experience in other related area of ...
  • 5/29/2024 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 ...
  • 5/29/2024 12:00:00 AM

North Dakota is a Midwestern state of the United States. It borders Canada and lies at the center of the North American continent. The geographic center of North America is near the town of Rugby. Bismarck is the capital of North Dakota, and Fargo is the largest city. Soil is North Dakota's most precious resource. It is the base of the state's great agricultural wealth. But North Dakota also has enormous mineral resources. These mineral resources include billions of tons of lignite coal. In addition, North Dakota has large oil reserves. Petroleum was discovered in the state in 1951 and quickly...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$78,962 to $128,910

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