Talent.com
The State of Oklahoma
Compliance Investigator IIIThe State of Oklahoma • Oklahoma County
Compliance Investigator III

Compliance Investigator III

The State of Oklahoma • Oklahoma County
30+ days ago
Salary
$58,000.00–$62,000.00 yearly
Job type
  • Full-time
  • Part-time
Job description

Job Posting Title

Compliance Investigator III

Agency

296 ETHICS COMMISSION

Supervisory Organization

Ethics Commission

Job Posting End Date

Refer to the date listed at the top of this posting, if available. Continuous if date is blank.

Note: Applications will be accepted until 11:59 PM on the day prior to the posting end date above.

Estimated Appointment End Date (Continuous if Blank)

Full/Part-Time

Full time

Job Type

Regular

Compensation

$58,000-$62,000 depending upon education and experience

Job Description

Ethics Agency Overview

The Ethics Commission establishes rules for the ethical conduct of campaigns, state officers, and employees. It investigates and may prosecute alleged violations of the Ethics Rules and other laws assigned by law. The Commission maintains the reporting system and reports for state political committees, others engaged in political activity, Lobbyists, State Agency Liaisons, and Personal Financial Disclosure for Elected Officials.

Job Duties

·Perform advanced level reviews and/or audits of the registrations and financial reports to determine compliance with the law and policies of the Commission

·Identify areas of potential noncompliance, document those areas, recommend corrective actions to bring entities into compliance, notify filers and monitor accounts for corrections and improvements

·Identify issues that need to be escalated for further investigation.

·Work with management to identify issues which may be violations of Ethics Rules which require further investigation and/or legal action

·Compile reports, records, and other pertinent material to complete case files.

·Perform interviews of parties related to cases, including written or recorded statements to establish facts

·Prepare summarized statements of interviews

·Recommend improvements in policy, changes in reporting processes to improve compliance with the Rules

·Assist filers with the online reporting system through one on one or group trainings/education

·Reconcile financial reports with bank statements and other documentation

·Perform user acceptance training on reporting system

·May serve as Team Leader

·Compliance Investigator may perform other tasks as assigned.

Compliance Investigator Qualifications

A Compliance Investigator needs a distinct set of skills to successfully perform this role.

·Ability and willingness to learn, understand, and apply reporting requirements

·Superior listening and communication abilities

·Strong sense of responsibility to the Commission and its mission

·Excellent time management

·Be detail oriented

·Possess strong problem-solving skills

·Superior record keeping and organizational abilities

·Strong multi-tasking and project prioritization abilities

·Ability to prepare comprehensive reports, perform multiple investigations, and meet all deadlines.

Compliance Investigator III Education

Bachelor’s degree in business, political science, accounting, or related field

(Preferred) 6 or more years with State or Government service and/or accounting/auditing service

Equal Opportunity Employment

The State of Oklahoma is an equal opportunity employer and does not discriminate on the basis of genetic information, race, religion, color, sex, age, national origin, or disability.

Current active State of Oklahoma employees must apply for open positions internally through the Workday .

If you are needing any extra assistance or have any questions relating to a job you have applied for, please click the link below and find the agency for which you applied for additional information:

Create a job alert for this search

Compliance Investigator III • Oklahoma County

Similar jobs

Occupational Therapist - FT Days, Mercy Hospital Logan County

MercyGuthrie, OK, US
Full-time

Full-time, days, 40 hours per week.Provides patient care by organizing and conducting medically prescribed programs in order to achieve maximum potential.Displays treatment skills practicing within... Show more

 • Promoted

Checkout Team Associate

Wal-MartGuthrie, OK, United States
Full-time

Front End Checkout associates run our registers.They smile, greet and thank customers, ring up items, process payments, and keep a positive attitude.Always ready to help with customer questions and... Show more

 • Promoted

Sales Associate (Part-Time) - Edmond, OK ( Bryant Square )

Hibbett SportsEdmond, OK, United States
Part-time

The Sales Associate is responsible for providing quality customer service and driving product sales.The Sales Associate is knowledgeable in each product area or department in our store.Upholds poli... Show more

 • Promoted

Account Associate - State Farm Agent Team Member

Kyle Dace - State Farm AgentEdmond, OK, United States
Full-time

We are a very busy office and are looking for our next great team member.This busy insurance and financial services office has a passion to make a difference in the lives of others and better the c... Show more

 • Promoted

Police Officer

City of Midwest CityMidwest City, OK, USA
$59,057.00 yearly
Full-time
Quick Apply

Applications for this position.City of Midwest City employment application to be considered.Individual resumes without a completed City employment application.The City of Midwest City is accepting ... Show more

Outside Sales Representative Community SponsorshipsEdmond, OK

LAW PublicationsArcadia, OK, United States
Full-time

Outside Sales Representative Community Sponsorships.Are you a sales enthusiast eager for new adventuresand the chance to create real change? At LAW Publications, we've spent 50 years partnering wi... Show more

 • Promoted

Customs and Border Protection Officer (CBPO) - Entry Level New Hire Sign-On and Retention Incentives

U.S. Customs and Border ProtectionGuthrie, OK, US
Full-time

Customs and Border Protection Officer (CBPO).Customs and Border Protection (CBP) offers those interested in a career in law enforcement anexceptional opportunity to work with an elite team of highl... Show more

 • Promoted

Senior/Information Security Analyst - Re-Post

Western Farmers Electric CooperativeMoore, OK, USA
Full-time
Quick Apply

Applications will be accepted until position is filled - Apply on-line at.At the option of the hiring official, a candidate will be placed in one of the following levels based on education, experie... Show more

Construction Inspector I

City of Midwest CityMidwest City, OK, USA
$26.45 hourly
Full-time
Quick Apply

Applications for this position.City of Midwest City employment application to be considered.Individual resumes without a completed City employment application.The City of Midwest City is accepting ... Show more

Help a Family & Earn $70,000+ — See If You Qualify Today

All Love SurrogacyCoyle, OK, US
Full-time +1

Do You Qualify to Be a Gestational Carrier?.GESTATIONAL CARRIERS ARE NOT GENETICALLY RELATED TO THE BABY.Are you ready to change a family's life forever — and be rewarded for it?.Willing to complet... Show more

 • Promoted

Store Manager I (5757)

Salvation Army Southern TerritoryNorman, OK, United States
Full-time

ARC-OKLAHOMA CITY STORE 5 - Norman, OK 73069.Hourly Position Type Full Time Regular Category Store.Supervises and participates in the day-to-day operations of the store and ensures compliance with ... Show more

 • Promoted

Adult Protective Services Contractor

Oklahoma Human ServicesEdmond, OK, US
$21.61 hourly
Full-time +2
Quick Apply

This position is located in Oklahoma County, Oklahoma.Adult Protective Services Specialist This position is a temporary contract position with the potential opportunity of transitioning to a perman... Show more

UK Compliance Proxy Director

EmplyfyValley Park
$25.00 hourly
Part-time +1

We invite a UK Compliance Proxy Director to assist with opening a UK bank account and maintaining corporate compliance.This part-time, non-operational role requires minimal involvement.Expect 1–2 h... Show more

A Calling Like No Other

U.S. Marine CorpsLangston, OK, US
Full-time

Those who put others before themselves.Who can rise up in the face of danger.This country we call home has been our haven of safety for 250 years.And it's up to us to keep it that way.There's a goo... Show more

 • Promoted

Medical Assistant II (68877)

NorthCareNorman, OK, United States
Full-time

Norman (VC) - Norman, OK 73069.Education Level High School Travel Percentage Up to 25% Category Health Care.Position : Medical Assistant II.Employee Category : Non-Exempt.Reporting Relationship : P... Show more

 • Promoted

Fire Prevention & Safety Officer - I or II

Oklahoma Department of Mental Health and Substance Abuse ServicesNorman, OK, US
$14.18 hourly
Full-time
Quick Apply

Fire Prevention & Safety Officer About the Position :.Incumbents are assigned responsibilities, involving the inspection of buildings and grounds for elimination of fire hazards, enforcement of... Show more

Compliance Manager

GpacGuthrie, Oklahoma, United States
Full-time
Quick Apply

The Compliance Manager is responsible for overseeing, managing, and ensuring that the bank’s operations comply with all relevant laws, regulations, and internal policies.This individual will ... Show more

Asset Protection Specialist

Home depotMidwest City, OK, United States
Full-time

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/m... Show more

 • Promoted

Compliance Program Support Specialist

Armstrong BankNorman, OK, United States
Full-time

Compliance Program Support Specialist.Norman Corporate - Norman, OK 73069.Position Type Full Time Education Level High School Category Banking.Purpose: While projecting a professional image; assist... Show more

 • Promoted

Physician (MD/DO) - Urology in Shawnee, OK

LocumJobsOnlineNorman, Oklahoma, US
Full-time +1

Competitive weekly pay (inquire for details) .LocumJobsOnline is working with CompHealth to find a qualified Urology MD in Shawnee, Oklahoma, 74804!.Come practice in Shawnee, a unique multicultural... Show more