Compliance Investigator jobs in Massachusetts
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
Senior Compliance Investigator (HYBRID)
- GE Aerospace
-
Lynn, MA
FULL_TIME
-
Job Description Summary The Senior Compliance Investigator will be a leading & influential member of the Compliance Investigations Center of Excellence that is developing and implementing an overall strategy for internal Ombuds investigations. The Senior Compliance Investigator will be a lawyer, or senior Compliance professional, responsible for investigating cases regarding a variety of matters involving alleged violations of law or GE Aerospace policy and be recognized as a subject matter expert in high risk and complex compliance investigations.
Working with other stakeholders in Legal, Compliance, Controllership, HR and other areas, the Senior Compliance Investigator will (1) lead investigations of policy concerns raised through the open reporting system, including against individuals at the highest levels of the organization; (2) identify trends, and keep key stakeholders apprised of important developments; (3) mentor other, less experienced investigators. This role is critical to the planning and implementation of GE Aerospace’s compliance program.
This Senior Compliance Investigator must be a self-starter, with ability to handle a large and varied caseload simultaneously and to work independently with minimal supervision, as well as proven record of being thorough, fair, and objective with attention to detail, timeliness and with a cost control mindset. This role requires excellent interpersonal skills, including the ability to work effectively in a team and interface effectively with senior business and functional leaders throughout the organization. Job Description
Primary Responsibilities- Lead and handle independent investigations with a best-in-class mindset, including complex cases requiring sophisticated techniques, as well as mentor and assist less experienced investigators in conducting investigations;
- Stay abreast of internal investigative best practices and actively contribute or spearhead defining new standards for the organization;
- Identify gaps or inefficiencies in process and contribute to projects aimed at streamlining processes;
- Provide mentorship, training, and guidance to other investigators
- Carry out prompt, thorough, and objective investigations into alleged violations of law or company policy. Cases may involve any of GE Aerospace’s Spirit & Letter policies. For example, matters may concern complex questions involving finance, controllership, conflict of interest, quality, sourcing, EHS, information technology and security, intellectual property, improper payments, competition law, and more
- Use high levels of evaluative judgment to review and assess complaints and allegations and be able to develop and manage investigate plans and strategies
- Conduct concern raiser, witness, and subject interviews
- Conduct investigative research: including review and analyze all reliable and relevant information (i.e. emails, data files, invoices) including performing forensic analysis and reviewing Corporate and business-specific policies & procedures
- Provide oral briefings to senior leadership and functional owners on cases, and identify appropriate corrective actions
- Review and write documentation of investigation in report files
- Partner with the business to perform root cause analysis and drive lasting corrective actions;
- Maintain client relationships in the face of conflicting demands or directions and provide evidence-based conclusion and recommendation on sound diagnosis and information
- Partner with legal, Ombuds/Open Reporting and other functions to identify and understand trends; analyze and report out on such trends and thereby enable the organization to respond in a timely and proactive manner and influence the development of the strategy within area of expertise
- Know and understand all applicable legal and policy requirements pertaining to the conduct of investigations including in areas involving employee interviews, data privacy, labor and employment requirements, and more; monitor changes in such laws and policies and provide guidance to colleagues with respect to such changes
- Bachelor’s degree from accredited university or college
- Minimum 10 years of professional experience in Compliance, Law, Audit, HR or another related field
- Note: Military experience is equivalent to professional experience
- May require occasional travel;
- Eligibility Requirement:
Role could be based in another major GE Aerospace site in the United States of America.
Preferred Qualifications- Law degree, post-graduate degree in business or other relevant field, or an audit or quality background
- High level of commercial acumen
- Proven analytical and evaluation skills
- Proven ability to clearly and concisely prepare, present, and discuss findings and recommendations at a senior level and produce clear and compelling report
- Demonstrated problem-solving skills
- Highest personal integrity with demonstrate ability to handle confidential matters in a discreet and respectful manner
- Process and detail-oriented, including strong organizational skills and ability to prioritize
- Strong cross functional collaboration and influencing skills across all levels of the organization
- High level of cultural sensitivity, flexibility and emotional intelligence in order to work effectively within GE Aerospace’s multicultural environment. Other languages would be considered a plus.
GE will only employ those who are legally authorized to work in the United States for this opening. Any offer of employment is conditioned upon the successful completion of a drug screen (as applicable).
Relocation Assistance Provided: Yes - 7 Days Ago
Investigator/ Compliance Officer
- Dept of Public Utilities
-
Boston, MA
FULL_TIME
- The Department of Public Utilities (DPU) is responsible for oversight of investor-owned electric power, natural gas, and water utilities in the Commonwealth; developing alternatives to traditional reg...
- 19 Days Ago
Sr Compliance Investigator (Remote)
- Fresenius Medical Care
-
Waltham, MA
FULL_TIME
- PURPOSE AND SCOPE:Under the general direction of the VP of Compliance, this position assists with the development, implementation, and continuous monitoring of an enterprise-wide Compliance Investigat...
- 25 Days Ago
Compliance Services Representative
- Sovos Compliance
-
Wilmington, MA
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
Compliance Services Representative
- Sovos Compliance Career Center
-
Wilmington, MA
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
Senior HR Compliance Investigator (EEO/Respectful Workplace) (HYBRID)
- GE Aerospace
-
Lynn, MA
FULL_TIME
- Job Description Summary The Senior HR Compliance Investigator will be a leading & influential member of the Compliance Investigations Center of Excellence that is developing and implementing an overal...
- 2 Days Ago
Compliance Investigator jobs at Popular Companies
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
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
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
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
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
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
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
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
About Massachusetts
Massachusetts is the 7th-smallest state in the United States. It is located in the New England region of the northeastern United States and has an area of 10,555 square miles (27,340 km2), 25.7% of which is water. Several large bays distinctly shape its coast. Boston is the largest city, at the inmost point of Massachusetts Bay, and the mouth of the Charles River.
Despite its small size, Massachusetts features numerous topographically distinctive regions. The large coastal plain of the Atlantic Ocean in the eastern section of the state contains Greater Boston, along with most of the state's po...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$86,778 to $141,671
Most Popular Cities in Massachusetts for Compliance Investigator Jobs
What does a Compliance Investigator do?
Compliance Investigator in Worcester, MA
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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.
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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