Compliance Investigation Manager jobs in North Dakota

Compliance Investigation Manager oversees investigations of alleged violations of the corporation's ethical standards or non-compliance with applicable laws, regulations and corporate policy. Assigns investigations to professional staff and ensures that staff follows approved investigation procedures. Being a Compliance Investigation Manager ensures that investigations are properly documented and reports findings to authorities as needed. Helps develop compliance training and recommends proactive measures that will reduce the risk of future violations or non-compliance. Additionally, Compliance Investigation Manager requires a bachelor's degree of related area. Typically reports to a head of a unit/department. The Compliance Investigation Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. To be a Compliance Investigation Manager typically requires 3+ years of managerial experience. (Copyright 2024 Salary.com)

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Compliance Inspector
  • 7G Environmental Compliance Management
  • Fargo, ND 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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  • 1 Day Ago

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Compliance Manager
  • McKenzie Electric Cooperative
  • Watford, ND FULL_TIME
  • McKenzie Electric Cooperative (MEC) is currently seeking qualified candidates for Compliance Manager. This full-time, benefited position will be responsible for the overall compliance, security, and I...
  • 1 Month Ago

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Director, Partner Training and Technical Enablement
  • 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...
  • 3 Days Ago

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Fraud Investigation Lead
  • Tools for Humanity
  • Munich, ND FULL_TIME
  • About the team: The Fraud and Risk Analytics team is responsible for detecting and preventing fraudulent activities that may endanger the health of the Worldcoin ecosystem. Our unique growth model of ...
  • 24 Days Ago

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Staff Accountant II
  • Sovos Compliance Career Center
  • Grand Forks, ND FULL_TIME
  • The Staff Accountant II is responsible for preparing standard and specialized financial reports in accordance with generally accepted accounting principles. The Staff Accountant II will be responsible...
  • 2 Months Ago

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Staff Accountant II
  • Sovos Compliance Career Center
  • Grand Forks, ND FULL_TIME
  • The Staff Accountant II is responsible for preparing standard and specialized financial reports in accordance with generally accepted accounting principles. The Staff Accountant II will be responsible...
  • 2 Months Ago

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Human Resources Investigation Manager
  • Securitas Inc.
  • Seattle, WA
  • HR Investigations Manager - Full Time Location: Seattle, WA Rate: $77,812.80/YR Hours: Monday - Friday 8:00am to 5:00pm ...
  • 6/11/2024 12:00:00 AM

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Quality Systems Manager
  • Rockline Industries
  • Morristown, TN
  • Position Summary: As a Quality Systems Manager, you will play a pivotal role in our FDA regulated manufacturing facility...
  • 6/11/2024 12:00:00 AM

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Senior Vice President, Security Investigations Manager
  • BNY Mellon
  • Pittsburgh, PA
  • BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. ...
  • 6/10/2024 12:00:00 AM

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Compliance and Ethics Manager (Investigations)
  • Thomas Brooke International
  • Medina, OH
  • The Opportunity Fortune manufacturing company with strong history of that are the foundation of its Compliance program. ...
  • 6/10/2024 12:00:00 AM

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Pharmacy Manager, Investigational Pharmacy
  • NYU Langone Health
  • New York, NY
  • NYU Langone Health is a world-class, patient-centered, integrated academic medical center, known for its excellence in c...
  • 6/8/2024 12:00:00 AM

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Regional Environmental, Health, and Safety Manager (Construction)
  • SAVI EHS
  • Mount Laurel, NJ
  • Job Description Job Description Compensation $90,000.00 - $95,000.00 annually Company SUV + gas card Employment Type Ful...
  • 6/8/2024 12:00:00 AM

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Fraud Investigations Manager
  • CIBC
  • Chicago, IL
  • Were building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedi...
  • 6/7/2024 12:00:00 AM

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REPOST CWS Case Manager - Investigations / 61129360
  • State of South Carolina
  • Columbia, SC
  • Salary: $31,561.00 - $58,393.00 Annually Location : York County, SC Job Type: FTE - Full-Time Job Number: 163578 Agency:...
  • 6/7/2024 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 Investigation Manager jobs
$146,584 to $178,385

Compliance Investigation Manager in New Haven, CT
Promoting honesty and integrity across our daily actions and interactions, our compliance, privacy, and regulatory professionals provide the guidance and resources to uphold the highest ethical standards.
February 02, 2020
Compliance Investigation Manager in Abilene, TX
RevenueSA conducts investigations into the operations of taxpayers to monitor and address risks associated with compliance with South Australia’s taxation legislation.
February 12, 2020
Compliance Investigation Manager in Springfield, OH
The extent of the investigation will vary depending upon the matter investigated.
December 28, 2019