Compliance Investigation Manager jobs in Las Cruces, NM
Compliance Investigation Manager oversees investigations of alleged violations of the corporation's ethical standards or non-compliance with applicable laws, regulations and corporate policy. Assigns investigations to professional staff and ensures that staff follows approved investigation procedures. Being a Compliance Investigation Manager ensures that investigations are properly documented and reports findings to authorities as needed. Helps develop compliance training and recommends proactive measures that will reduce the risk of future violations or non-compliance. Additionally, Compliance Investigation Manager requires a bachelor's degree of related area. Typically reports to a head of a unit/department. The Compliance Investigation Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. To be a Compliance Investigation Manager typically requires 3+ years of managerial experience. (Copyright 2024 Salary.com)
Recently Added Compliance Investigation Manager jobs
Grant Development & Compliance Specialist
- City of Las Cruces
-
Las Cruces, NM
OTHER
-
Oversees, monitors, and manages the administration of grant, and other funding, programs and resources, to ensure compliance with terms, guidelines, and applicable regulations of related programs.
Work Situation Factors
Environmental FactorsPosition involves competing demands, performing multiple tasks, working to deadlines, occasional work beyond normal business hours, and responding to customer issues. Regular attendance is an essential function of this job to ensure continuity of services. Position is subject to drug testing in accordance with applicable State and Federal regulations and City of Las Cruces policies.
Work is performed primarily in an office setting, but occasionally performs on-site visits to agencies, firms, and construction areas where various hazards may exist involving exposure to all phases of construction, weather conditions, noise, debris, dust, and other related obstacles and hazards.
Physical Factors
Meeting or exceeding the minimum qualifications does not guarantee an invitation to participate in the process.Light physical demands, mostly desk work; ability to ambulate on uneven surfaces around construction sites. Frequent to constant use of a personal computer.
FIRST CONSIDERATION MAY BE GIVEN TO CURRENT CITY OF LAS CRUCES EMPLOYEES WHO MEET ALL THE MINIMUM REQUIREMENTS.
The first initial review of applications will be March 11, 2024.
This recruitment will be used to fill the following vacancies in the Finance Department.
One (1) Full-Time; Regular; Exempt. Grade RX15.
One (1) Contract: Exempt. Grade CE15.- Researches and identifies grant and other external funding opportunities, requirements, and stipulations in accordance with established objectives and needs; drafts and prepares documents for review and approval to ensure technical and legal parameters are met and documents are consistent in form and content.
- Researches, develops, writes, prepares, and submits grant proposals, loan, and sponsorship applications to support projects and programs; develops and maintains systems to track grant and related programs and funding status; researches and collects applicable data, documentation, and statistics required to support grant applications, recordkeeping, and reporting requirements.
- Coordinates and monitors the administration of grant programs to include policy, contract, and program development, data collection and analysis, and facilitation of jurisdictional coordination; reviews grant financial requirements and accounting information to monitor and maintain fiscal compliance requirements.
- Reviews and discusses funding needs with staff to determine feasibility of grant-funded assistance; develops goals and objectives for funding departmental programs and activities and identifies staffing, equipment, facility and other related program needs to support strategic efforts.
- Serves as liaison between the City and funding agencies and service providers; provides assistance in resolving issues and conflicts with agencies and providers to facilitate positive relations and continued funding opportunities.
- Monitors compliance of various federal funding programs, to include, but not limited to the Disadvantaged Business Enterprise (DBE) Program, to assure continued federal assistance for projects; receives and documents issues and reports to appropriate staff for timely resolution; gathers statistical data and other information and prepares and presents various special and recurring reports to ensure effective, accurate, and timely communication of information.
- Coordinates and works with staff to establish goals in accordance with requirements of applicable funding sources and regulations; coordinates with other regulatory agencies as needed to meet program requirements.
- Participates in the review of various documents, coordinates with Procurement staff, and provides outreach to community organizations to ensure that opportunities are communicated and bid notices and requests for proposals are available in a timely manner; assists in the review of the good faith effort of the contractor/bidder to determine compliance with program requirements.
- Conducts site visits and collects various information and data from participating firms and their employees to determine compliance with contract provisions and applicable regulations.
- Coordinates and participates in relevant meetings; monitors legislative matters to keep informed of issues that may affect program regulations, funding, and grant programs to report on areas, or issues of concern; responds to requests for information and provides information as authorized to assist staff, other agencies, and the public within scope of authority.
- Researches and recommends policies and procedures relating to applicable regulations, programs, grant application and administration to ensure compliance; develops, organizes, and conducts grant training for employees responsible for grant applications and administration to ensure consistent and accurate information is communicated and tracked.
Valid driver's license is required. Position requires an acceptable driving record in accordance with City policy. Additional specific technical training and certifications may be required.
General Knowledge of: principles, practices, and techniques of governmental grant research, writing, reporting, accounting, administration, application processes and procedures; principles and practices of effective project and grant management, contract and records management; business and personal computers, and spreadsheet software applications; City organization, operations, policies and procedures and applicable federal, state, and local laws, codes, rules, and regulations to effectively perform the functions and duties of the position.
Ability to: perform a variety of duties and responsibilities timely and with accuracy to meet time-sensitive deadlines and to ensure achievement of goals and objectives; read, interpret, and ensure compliance with policies, procedures, rules, and regulations governing grants and related activities, programs, and functions; communicate effectively orally and in writing; research and compile applicable information and maintain accurate records; prepare and present accurate and reliable reports containing findings and recommendations; review documents and extract relevant information; establish and maintain effective and appropriate working relationships with employees, other agencies, and the public; use initiative and independent judgment within established procedural guidelines to successfully meet established goals and objectives.
Skills in: researching, collecting, and analyzing relevant information to prepare various applications and documents; managing programs and projects to meet established goals and objectives; understanding and applying applicable standards, policies, procedures, rules, and regulations and analyzing and interpreting contracts and grant documents, instructions, and requirements to provide appropriate guidance and accurate, timely information; operating a personal computer with installed generic and specialized software; preparing and presenting information in a clear and concise manner.
- 27 Days Ago
Manager
- IHOP | Houston
-
Las Cruces, NM
FULL_TIME,PART_TIME
- As a Kitchen Manager, you will provide leadership at restaurant level and manage the day-to-day operations of the kitchen operations in the restaurant. The Heart of House team will rely on you for dir...
- 29 Days Ago
Manager
- IHOP
-
Las Cruces, NM
FULL_TIME
- As a Kitchen Manager, you will provide leadership at restaurant level and manage the day-to-day operations of the kitchen operations in the restaurant. The Heart of House team will rely on you for dir...
- 1 Month Ago
Store Manager
- Tractor Supply Company
-
Deming, NM
FULL_TIME
- Overall Job Summary The Manager Trainee is responsible for learning the duties of the Store Manager position and developing the skills required for a Store Manager role. Primary duties include deliver...
- 16 Days Ago
Shift Manager
- Ayvaz Pizza, LLC
-
Truth Or Consequences, NM
FULL_TIME
- WHO WE ARE: Ayvaz Pizza (Franchisee of Pizza Hut) is hiring Restaurant Shift Manager, who will be responsible for assisting with the daily operations of the restaurant. The Shift Manager assists with ...
- 16 Days Ago
Perishable manager
- Dollar General
-
Deming, NM
FULL_TIME
- Overview Dollar General Corporation has been delivering value to shoppers for more than 80 years. Dollar General helps shoppers Save time. Save money. Every day. by offering products that are frequent...
- 16 Days Ago
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0 Compliance Investigation Manager jobs found in Las Cruces, NM area
Assistant City Planner
- City of Alamogordo
-
Las Cruces, NM
- From $$43,930 Annually + DOQ Plus Excellent Benefits THE POSITION - The City of Alamogordo is looking for a Assistant Ci...
- 4/24/2024 12:00:00 AM
Assistant Manager for Plasma Center
- Grifols Canada Therapeutics Inc
-
Las Cruces, NM
- Location: NM-Las Cruces, US * Responsible for all aspects of the donor center when the Center Manager is not present. * ...
- 4/24/2024 12:00:00 AM
Cook/Site Asst
- Adelante
-
Mesilla, NM
- $1,250 Hiring Bonus General Description of Duties:Under the supervision and in collaboration with the Site Supervisor, t...
- 4/23/2024 12:00:00 AM
Telephone Sales Representative | Las Cruces, NM
- Mass Markets
-
Las Cruces, NM
- POSITION OVERVIEW TELEPHONE SALES REPRESENTATIVE | LAS CRUCES, NM The sales job of the year is now hiring! We are lookin...
- 4/21/2024 12:00:00 AM
Direct Support Professional (Mon-Fri)
- Community options
-
Las Cruces, NM
- Community Options, Inc. is a national non-profit agency providing services to individuals with disabilities in 12 states...
- 4/21/2024 12:00:00 AM
Experienced or Credentialed Background Investigator - Nationwide
- CACI International
-
Las Cruces, NM
- Experienced or Credentialed Background Investigator - Nationwide Job Category: Service Contract Act Time Type: Full time...
- 4/20/2024 12:00:00 AM
Integrator
- CACI International
-
Las Cruces, NM
- Integrator Job Category: Project and Program Management Time Type: Full time Minimum Clearance Required to Start: TS/SCI...
- 4/20/2024 12:00:00 AM
Integrator
- CACI International, Inc.
-
Las Cruces, NM
- Integrator Job Category: Project and Program Management Time Type: Full time Minimum Clearance Required to Start: TS/SCI...
- 4/20/2024 12:00:00 AM
About Las Cruces, New Mexico
Las Cruces is the seat of Doña Ana County, New Mexico, United States. As of the 2010 census the population was 97,618, and in 2017 the estimated population was 101,712, making it the second largest city in the state, after Albuquerque. Las Cruces is the largest city in both Doña Ana County and southern New Mexico. The Las Cruces metropolitan area had an estimated population of 213,849 in 2017. It is the principal city of a metropolitan statistical area which encompasses all of Doña Ana County and is part of the larger El Paso–Las Cruces combined statistical area.
Las Cruces is the economic and...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigation Manager jobs
$127,647 to $155,339
Las Cruces, New Mexico area prices
were up 2.5% from a year ago
were up 2.5% from a year ago
What does a Compliance Investigation Manager do?
Compliance Investigation Manager in Medford, OR
Conducting successful internal investigations depends on following the proper guidelines.
December 29, 2019
Compliance Investigation Manager in Terre Haute, IN
An issue might be investigated by the compliance function, international audit, or another appropriate manager or third party, but it is critical that the investigator was not involved in the case.
December 10, 2019
Compliance Investigation Manager in Santa Rosa, CA
Upon completing this Compliance Investigation and Enforcement course successfully, participants will be able to.
January 10, 2020