Compliance Investigator jobs in Hawaii

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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Material Handler / Environmental Technician
  • Environmental Compliance Consultants
  • Kaneohe, HI FULL_TIME
  • Greetings! Environmental Compliance Consultants Inc. (ECC) presents an exciting opportunity to join our team as a Material Handler/Technician at the Hazardous Materials Minimization Center (HMMC) located in Kaneohe Bay, Oahu, Hawaii on Marine Corps Base Hawaii (MCBH). You will support the day-to-day operations of the facility, focusing on the storage, distribution, and recovery of hazardous materials. With 25 years of industry experience, ECC is a leading provider of environmental services to local communities, the Department of Defense, and other commercial, state, and federal clients. We offer a range of expanding opportunities with service centers and operations across the US, ensuring job security and ample room for advancement. Join us as we make a positive difference in our communities together!

    At ECC, we value our employees and offer a highly competitive benefits package. This includes 12 paid Federal holidays, generous paid vacation and sick leave, comprehensive medical, dental, vision, and life insurance benefits, a flexible spending account, and a 401(k) retirement plan with an immediately vested company match. We prioritize our employees' growth by investing in professional development opportunities, fostering personal and professional achievements.

    Key Responsibilities:

    • Prioritize safety as the utmost priority, always acting in a safe manner.
    • Stock hazardous material/waste containers in the correct locations and enter data into the Hazardous Material Management System (HMMS).
    • Inspect hazardous material storage lockers and storage areas.
    • Issue, receive, deliver, and pick up hazardous materials to and from work centers.
    • Barcode incoming hazardous materials.
    • Track incoming household chemical materials and manage the disposal of household chemical waste.
    • Provide training to base personnel on the management of hazardous materials and lockers.
    • Manage and verify the hazardous materials Authorized User List (AUL).
    • Pick up incoming hazardous materials from supply locations.
    • Maintain and provide safety data sheets (SDS).
    • Receive and offload incoming hazardous materials from shipping entities.
    • Input materials receipt documents in HMMS.
    • Manage, maintain, and extend the shelf-life of materials.
    • Ensure accuracy and integrity of HMMS.
    • Receive excess or unwanted hazardous materials into the HMMC.
    • Conduct inventory assessments of hazardous materials lockers and storage areas.
    • Operate light vehicles and equipment such as trucks and forklifts.
    • Clean up spilled materials.
    • Perform general warehouse operations, labor, and housekeeping duties.
    • Maintain detailed data entry and record-keeping.
    • Provide excellent customer service and maintain positive client relations.
    • Be a supportive and respectful teammate within ECC.
    • Comply with the company's drug-free policy, including medicinal marijuana.
    • Accomplish assigned tasks with minimal supervision and adapt to changing priorities.

    Qualifications:

    • High school diploma or equivalent.
    • Experience in handling hazardous materials.
    • Government HMMS experience is a plus.
    • Possess or obtain a 40-Hour HAZWOPER certification.
    • Proficiency in data entry and computer software skills.
    • Ability to pass pre-employment drug screening, including marijuana.
    • Ability to pass a government background check for military base access.
    • Valid driver's license with a clean driving record.
    • Ability to pass occupational physicals.
    • Ability to wear a respirator.
    • Positive attitude, strict attention to detail, and integrity.
    • Ability to meet the physical demands of the job.

    We eagerly await your application and look forward to welcoming you to our team at ECC!

    Job Type: Full-time

    Pay: $19.00 - $23.00 per hour

    Expected hours: 40 per week

    Benefits:

    • 401(k) matching
    • Dental insurance
    • Employee assistance program
    • Flexible spending account
    • Health insurance
    • Life insurance
    • Paid time off
    • Vision insurance

    Schedule:

    • 8 hour shift

    License/Certification:

    • Driver's License (Required)

    Work Location: In person

  • 24 Days Ago

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CRIMINAL INVESTIGATOR
  • US Secretary of the Navy Offices (SECNAV)
  • Island, HI FULL_TIME
  • Duties You will be responsible for the management and technical direction of 5 NCIS Field Offices and numerous subordinate elements located throughout the Northwest and Southwest United States, Hawaii...
  • 2 Days Ago

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Surveillance Investigator
  • Allied Universal
  • Honolulu, HI FULL_TIME
  • Allied Universal® Compliance and Investigations, North America’s leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a ...
  • 7 Days Ago

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Lead Investigator
  • HMSA
  • Honolulu, HI FULL_TIME
  • Investigator Team Leadership and Support: Perform Investigator staff oversight, and coaching on day-to-day investigation activities including, but not limited to FWA case reviews and approvals, regula...
  • 24 Days Ago

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Humane Investigator
  • Hawaiian Humane Society
  • Honolulu, HI FULL_TIME
  • JOB/POSITION TITLE: Humane Investigator STATUS: Non-Exempt PRIMARY PURPOSE: Responsible for responding to requests for services concerning animals, animal rescues, and investigations, enforcing animal...
  • 1 Month Ago

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Compliance Specialist
  • Employers Options
  • Kahului, HI FULL_TIME
  • JOB DURATION: 6-week assignmentSUMMARY: Provide administrative support and perform quality assurance and compliance reviews of all client intakes and applications for the Low-Income Energy Assistance ...
  • 15 Days Ago

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Anti-Money Laundering Analyst
  • Apex Systems
  • Lake Mary, FL
  • Apex Systems is seeking an AML Analyst for a client in Lake Mary, FL. This is a hybrid position in Lake Mary, FL. If int...
  • 4/18/2024 12:00:00 AM

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Mid-Level Financial Markets Associate
  • Interlink Talent Solutions
  • The New York office of this remarkable law firm are actively seeking a motivated Mid-Level Associate to join their Finan...
  • 4/18/2024 12:00:00 AM

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Senor Associate, Risk, Forensics & Compliance (Compliance, Investigations and Oversight)
  • Ankura
  • New York, NY
  • Ankura is a team of excellence founded on innovation and growth. Responsibilities: + Working both independently and with...
  • 4/16/2024 12:00:00 AM

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Senor Associate, Risk, Forensics & Compliance (Compliance, Investigations and Oversight)
  • Ankura
  • Washington, DC
  • Ankura is a team of excellence founded on innovation and growth. Responsibilities: + Working both independently and with...
  • 4/16/2024 12:00:00 AM

A
Anti-Money Laundering Analyst
  • Apex Systems
  • Lake Mary, FL
  • Apex Systems is seeking an AML Analyst for a client in Lake Mary, FL. This is a hybrid position in Lake Mary, FL. If int...
  • 4/16/2024 12:00:00 AM

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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...
  • 4/16/2024 12:00:00 AM

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RN/LPN Overnight nurse
  • 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...
  • 4/15/2024 12:00:00 AM

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Director, Risk, Forensics & Compliance (Compliance, Investigations & Oversight)
  • Ankura
  • Washington, DC
  • Ankura is a team of excellence founded on innovation and growth. Job Description: Ankura is a specialized global expert ...
  • 4/14/2024 12:00:00 AM

Hawaii (/həˈwaɪi/ (listen) hə-WY-ee; Hawaiian: Hawaiʻi [həˈvɐjʔi]) is the 50th and most recent state to have joined the United States, having received statehood on August 21, 1959. Hawaii is the only U.S. state located in Oceania, the only U.S. state located outside North America, and the only one composed entirely of islands. It is the northernmost island group in Polynesia, occupying most of an archipelago in the central Pacific Ocean. The state encompasses nearly the entire volcanic Hawaiian archipelago, which comprises hundreds of islands spread over 1,500 miles (2,400 km). At the southea...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$83,004 to $135,522

Compliance Investigator in Worcester, MA
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As regulatory enforcement and public intolerance of corporate misconduct increase, EY professionals help you strengthen your integrity and compliance frameworks.
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The standards and rules compliance officers evaluate against vary tremendously depending on the industry, but nearly all take their root in the law.
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