1,000+ Compliance Investigator Jobs
Corporate Ethics & Compliance Investigator
$107K — $199K *US-AnywhereRemoteReposted 2 weeks agoLead complex internal investigations, providing strategic insights while ensuring compliance with regulations. Collaborate across teams to assess risks, recommend corrective actions, and maintain ethical standards for high-impact decision-making.Requirements: Bachelor's degree, 7+ years experience in investigations, JD preferred.Compliance Business Lead - Investigation Oversight
1 week agoPartner with us to oversee financial crime investigations and ensure compliance with AML regulations. Engage with multiple business partners to strengthen risk management practices and foster collaboration in fraud prevention efforts.Requirements: Bachelor's Degree, 8+ years experience, 5+ years in BSA/AML compliance.Compliance Business Lead - Investigation Oversight
1 week agoOversee comprehensive financial crime investigations, ensuring compliance with AML regulations. Work cross-functionally to identify risks and promote awareness, while fostering internal partnerships to enhance prevention strategies and operational practices.Requirements: Bachelor's degree, 8+ years experience, AML expertise, analytical skills, AML software.Compliance Procurement Analyst II
Reposted 4 days agoLead the charge in vendor management by optimizing vendor lifecycle processes, conducting financial analyses, and ensuring compliance with healthcare regulations for enhanced operational efficiency and cost savings.Requirements: Bachelor's degree, 3-5 years experience, healthcare compliance knowledge.Compliance Counsel, State Compliance
YesterdayDrive compliance excellence by managing operations, ensuring adherence to regulatory standards, and guiding legal teams. Lead compliance across multiple jurisdictions while providing strategic direction and oversight for all activities.Requirements: Juris Doctor, 7+ years experience in annuities, 3+ years in management.Compliance Officer, Mississippi
$148K — $274K *US-AnywhereRemote in Mississippi, US3 weeks agoLead the charge in overseeing compliance functions for the health plan, ensuring accurate submissions and successful interactions with state regulators while managing risk and audit processes effectively.Requirements: Bachelor's degree; 7+ years in compliance management; healthcare exp.Compliance Analyst II
$88K — $128K *US-AnywhereRemote in United States3 weeks agoUnlock compliance excellence by driving governance initiatives, supporting cross-functional teams, and analyzing consumer concerns to mitigate risk while ensuring adherence to federal and state regulations in the fintech space.Requirements: 3-5 years in Compliance/Risk; strong analytical, communication skills.Compliance Officer
$148K — $274K *US-AnywhereRemote in New Jersey, US4 weeks agoUnlock potential by leading strategic compliance initiatives for a health plan, ensuring regulatory alignment, governance, and effective execution across operational areas while managing risks and mentoring a compliance team remotely from anywhere in the U.S.Requirements: Bachelor's degree, 7+ years compliance management, 5+ years with health care regulations.Members who searched for compliance investigator, also searched for:
EEO Investigator
2 days agoJoin our team to conduct EEO investigations, provide policy consultation, and support equal employment opportunity programs, enhancing a fair workplace for all employees while promoting compliance with relevant laws and best practices.Requirements: Bachelor's degree in HR or related field & 4 years of HR experience.Compliance Officer
2 weeks agoJoin a team that's committed to enhancing compliance by managing ethics programs, improving efficiency, and conducting investigations. Collaborate with various departments to ensure adherence to regulations and foster strong relationships.Requirements: Bachelor’s degree; 5+ years in finance; compliance experience; strong analytical skills.Compliance Officer
2 weeks agoTackle compliance challenges by managing the Code of Ethics Program, ensuring regulatory adherence and operational efficiency while engaging cross-functional teams and improving internal processes.Requirements: Bachelor's degree, 5+ years finance experience, compliance/audit knowledge required.Compliance Officer
2 weeks agoElevate compliance standards by leading the Code of Ethics Program, enhancing efficiency and collaboration across business units, while ensuring regulatory adherence through innovative solutions and in-depth analysis.Requirements: Bachelor's degree, 5+ years finance experience, strong compliance knowledge.Compliance Officer
2 weeks agoShape the future of compliance by managing our Code of Ethics Program, enhancing processes, and collaborating with key stakeholders to ensure regulatory adherence and operational efficiency. Drive improvements and support enforcement initiatives.Requirements: Bachelor's degree; 5+ yrs finance experience; compliance expertise; strong analytical skills.Compliance Consultant
1 week agoDrive compliance excellence by supporting the Regional VP through branch inspections, oversight, and representative onboarding, ensuring adherence to regulations while enhancing operational efficiency with innovative solutions.Requirements: Active Series 7 & 24 licenses; strong communication & analytical skills.Compliance Coordinator (HCPM/DAIO)
2 days agoLead the charge in managing the Recovery Audit Contractor program, ensuring compliance with federal regulations. Collaborate with internal and external partners to enhance operational efficiency and oversee program integrity in health care services.Requirements: Master's or Bachelor's degree + 3-5 years relevant experience or 9 years experience.Compliance Manager
3 weeks agoHelp us lead regulatory compliance and risk management initiatives while fostering financial integrity and operational excellence in a dynamic financial services environment.Requirements: Bachelor's degree, 4+ years experience, knowledge of SEC/FINRA rules.Compliance Analyst I, II
Reposted YesterdayChampion compliance excellence by supporting the maintenance and implementation of corporate compliance programs, assisting in audits, education, and monitoring to ensure adherence to applicable laws and organizational standards.Requirements: Bachelor's degree; 2 years healthcare compliance experience required.Compliance Analyst I, II
4 days agoAnalyze compliance-related issues to support programs and ensure alignment with laws and standards. Collaborate with teams to implement programs that promote organizational integrity and wellness for Alaska Native populations.Requirements: Bachelor's degree, 2 years' healthcare compliance experience required.Compliance Analyst IV-305921
2 days agoCollaborate with us to navigate complex defense trade regulations, manage compliance investigations, and advise on national security matters while enhancing operational policies and procedures for effective export control enforcement.Requirements: Bachelor's degree + 7 years ITAR compliance experience; strong communication skills.Compliance Attorney
2 weeks agoShape the future of compliance operations in a pioneering environment. Collaborate closely with leadership to design compliance frameworks that propel business growth while minimizing risks in a fast-paced, technical landscape.Requirements: J.D. degree, 8+ years legal experience, export control expertise required.Regulatory Compliance Officer, Enforcement Investigation
2 weeks agoDrive regulatory excellence by leading complex enforcement investigations, developing policies, and mentoring investigators. Collaborate with stakeholders to enhance compliance and ensure safety at regulation facilities throughout Canada.Requirements: University degree in law, criminology, or natural science; 5 years' experience.ON-CALL Compliance Inspector
$89K — $152K *US-AnywhereRemote in United States2 weeks agoJoin a dedicated team to ensure compliance in family and juvenile facilities, conducting inspections, preparing reports, and providing analytical support, all while focusing on the welfare of minors and their families affected by immigration laws.Requirements: 10 years in detention inspections; BA in related field preferred.SIU Investigator - Lead
2 weeks agoShape the future of investigative integrity by leading complex fraud and abuse investigations while ensuring compliance with legal standards. Drive strategic decision-making and cultivate collaboration within a dynamic team environment.Requirements: Bachelor's degree; 7+ years investigative experience; HCAFA, AHFI or CFE preferred.Compliance Manager
2 weeks agoChampion a robust compliance framework that ensures regulatory adherence across all organizational levels while guiding strategic initiatives and promoting a culture of integrity within the aerospace and defense sectors.Requirements: 5+ years in compliance; strong knowledge of FAR, DFAR, ITAR; degree required.Investigator
3 days agoDrive investigations by assessing complaints and health inquiries, ensuring public safety. Collaborate with stakeholders, and present cases to the committee, maintaining transparency and professional conduct during all processes.Requirements: Degree in health-related field; 3-5 years investigation experience.
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