Compliance Investigator jobs in District of Columbia

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 Associate
  • Spruce Street Compliance
  • Washington, DC FULL_TIME
  • Spruce Street Compliance is political and nonprofit compliance consulting firm based out of Philadelphia, PA and Washington, DC. Our firm is committed to supporting progressive causes and candidates nation-wide.

     

    The Compliance Associate will work with our current Managers to complete the daily tasks associated with oversight and compliance for our clients. This position will report to the firm’s Managers and Principal.

     

    Salary range: $50,000-60,000/annually

     

    Responsibilities

    • Deposit and record contributions into compliance database and accounting file

    • Process disbursements and track outstanding invoices

    • Track and process 1099s

    • Maintain compliance with GAAP

    • Perform bank and compliance software reconciliations

    • Correspond with donors regarding compliance regulations and documentation

    • Create, implement, and administer efficient workflows

    • Develop relationships with vendors and assist with client procurement

    • Assist updating client budgets

    • Assist providing financial reports to clients

    • Prepare and file federal and non-federal campaign finance reports

     

    Experience and Skills

    • 1-3 years experience work with political or non-profit organizations

    • At least one year of experience with non-profit and/or campaign finance compliance

    • Strong attention to detail and organized

    • Experience with Excel, Google Business Suite, and Dropbox

    • Ability to manage multiple projects at once and meet strict deadlines

    • Ability to work evenings and weekends to meet deadlines

    • Willingness to take initiative

    • Bookkeeping experience (preferred)

    • Previous experience with Quickbooks Online (preferred)

    • Bachelor’s degree (preferred)

    • Commitment to supporting progressive causes

    • Commitment to working within a diverse and inclusive work space

    • A background check will be conducted after a conditional offer of employment has been made to a candidate

     

    Spruce Street Compliance offers a generous benefits package and exciting and collaborative work environment.

     

    Spruce Street Compliance is an equal opportunity employer and committed to diversity, equity, and inclusion among its staff. The firm strongly encourages candidates from diverse backgrounds to apply and will hire based on qualifications of the candidate without regard to race, religion, color, national origin, ancestry, physical disability, mental disability, medical condition, genetic information, marital status, sex, gender, gender identity, gender expression, age, sexual orientation, and military or veteran status.  

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    $50,000 - $60,000 a year
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  • Just Posted

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Compliance Manager
  • Spruce Street Compliance
  • Washington, DC FULL_TIME
  • Spruce Street Consulting LLC is Pennsylvania’s premier political compliance firm. Our firm is committed to supporting progressive causes and candidates nation-wide. This position will report to the Pr...
  • Just Posted

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Compliance Director
  • Spruce Street Compliance
  • Washington, DC FULL_TIME
  • Spruce Street Compliance is a compliance consulting firm based out of Philadelphia, PA (or potentially Washington, DC). Our firm is committed to supporting progressive causes and candidates nation-wid...
  • 21 Days Ago

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Compliance Assistant
  • Spruce Street Compliance
  • Washington, DC FULL_TIME
  • Spruce Street Compliance is political and nonprofit compliance consulting firm based out of Philadelphia, PA and Washington, DC. Our firm is committed to supporting progressive causes and candidates n...
  • 25 Days Ago

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Investigator
  • Alcoholic Beverage Reg Admin
  • Washington, DC FULL_TIME
  • This position is located in the Alcoholic Beverage Regulation Administration (ABRA), Enforcement Division. ABRA is an independent District of Columbia Government agency that receives, investigates, an...
  • 2 Days Ago

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Investigator
  • DC Department of Human Resources
  • Washington, DC FULL_TIME
  • Job SummaryThe mission of the Department of Youth Rehabilitation Services (DYRS) is to improve public safety and give court-involved youth the opportunity to become more productive citizens by buildin...
  • 5 Days Ago

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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

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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...
  • 6/9/2024 12:00:00 AM

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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

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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...
  • 6/9/2024 12:00:00 AM

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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

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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

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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

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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

Washington, D.C. is located in the mid-Atlantic region of the U.S. East Coast. Due to the District of Columbia retrocession, the city has a total area of 68.34 square miles (177.0 km2), of which 61.05 square miles (158.1 km2) is land and 7.29 square miles (18.9 km2) (10.67%) is water. The District is bordered by Montgomery County, Maryland to the northwest; Prince George's County, Maryland to the east; Arlington County, Virginia to the south; and Alexandria, Virginia to the west. The south bank of the Potomac River forms the District's border with Virginia and has two major tributaries: the An...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$88,772 to $144,927

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.
January 31, 2020
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.
February 09, 2020
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