Compliance Investigator jobs in South 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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Compliance Inspector
  • 7G Environmental Compliance Management
  • Sioux Falls, SD 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 hr@7g-enviro.com 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!

  • Just Posted

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Investigator
  • Ethos Risk Services
  • Sioux Falls, SD PART_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators! We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveill...
  • 15 Days Ago

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Surveillance Investigator
  • Allied Universal
  • Sioux Falls, SD 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 ...
  • 5 Days Ago

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Surveillance investigator
  • Allied Universal
  • Rapid, SD FULL_TIME
  • Job Description Allied Universal® is hiring a Surveillance Investigator. Surveillance Investigators perform discreet mobile and stationary surveillance of Claimant to confirm current activities and ca...
  • 9 Days Ago

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Financial Investigator
  • Contact Government Services, LLC
  • Pierre, SD FULL_TIME
  • Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator to join our team providing legal support and investigative serv...
  • 2 Months Ago

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Compliance Officer
  • Dakota Economic Development Corp
  • Thompson, SD FULL_TIME
  • Duties & Responsibilities: Work with management and staff to identify and manage regulatory risk. Assist teams within their company in developing, implementing, maintaining and supporting compliance p...
  • Just Posted

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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...
  • 5/10/2024 12:00:00 AM

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Construction Compliance Investigator
  • Nevada State Contractors Board
  • Reno, NV
  • Nevada State Contractors Board Compliance Investigator Reno, Nevada The Nevada State Contractors Board is seeking a qual...
  • 5/10/2024 12:00:00 AM

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Automotive Compliance Examiner
  • Global staffing Services
  • American Fork, UT
  • Are you in search of a flexible work schedule? Are you interested in earning additional income with growth potential? Do...
  • 5/10/2024 12:00:00 AM

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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...
  • 5/10/2024 12:00:00 AM

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Compliance Investigations Specialist
  • University of Texas M.D. Anderson
  • Houston, TX
  • The University of Texas MD Anderson Cancer Center in Houston is one of the world's most respected centers focused on can...
  • 5/9/2024 12:00:00 AM

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Enterprise Legal Compliance Investigator
  • San Manuel Band of Mission Indians
  • Highland, CA
  • The Compliance Investigator is a critical role within the Enterprise Legal Compliance department. Under the direction of...
  • 5/9/2024 12:00:00 AM

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Supervisory Securities Compliance Examiner
  • US Government Other Agencies and Independent Organizations
  • Los Angeles, CA
  • Summary The Division of Examinations- Los Angeles Regional Office is hiring a Supervisory Securities Compliance Examiner...
  • 5/9/2024 12:00:00 AM

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Ethics and Compliance Specialist
  • Larson Maddox
  • Akron, OH
  • A well established Utilities company is looking to add on a Ethics and Compliance specialist to their Ethics and Complia...
  • 5/6/2024 12:00:00 AM

South Dakota (/- dəˈkoʊtə/ (listen)) is a U.S. state in the Midwestern region of the United States. It is named after the Lakota and Dakota Sioux Native American tribes, who compose a large portion of the population and historically dominated the territory. South Dakota is the seventeenth largest by area, but the fifth smallest by population and the 5th least densely populated of the 50 United States. As the southern part of the former Dakota Territory, South Dakota became a state on November 2, 1889, simultaneously with North Dakota. Pierre is the state capital and Sioux Falls, with a populat...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$71,553 to $116,818

Compliance Investigator in Worcester, MA
In Brazil, our team is the only Compliance & Investigations Practice ranked Tier 1 in the region by Chambers Latin America.
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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.
October 18, 2019