Compliance Investigation Manager jobs in Nebraska

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)

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Manager, Risk & Compliance
  • Bill Me Later Inc.
  • Nebraska, NE FULL_TIME
  • At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to revolutionize commerce globally to make moving money, selling and shopping, personalized and secure. Job Description Summary: This role will be responsible for the Issues, Incident and Complaints Management program for the Consumer Credit and Financial Services business organization, reporting to the Director of Risk Lifecycle and Controls. Job Description: Meet our Team: Global Consumer Governance and Operational Risk team is responsible for developing a unified, data-driven approach to the management of risk in a controlled operating environment across the Consumer and Credit organization. All risk disciplines ensure PayPal meets its regulatory and business objectives. Through Internal Controls, we help ensure that each of our teams have the appropriate policies, governance, and operational cadences to ensure transparent, efficient, and consistent risk management. Your way to impact: At PayPal, we are in the journey of Digital transformation, building a world-class employee experience for our workforce while enabling our corporate functions and their transformation initiatives. You will be playing an integral role in building strong relationships with PayPal business partners and within the Global Credit organization to be effectively positioned to understand, communicate, and influence decisions, results, issues, and outcomes. Your aptitude to learn, and ability to apply structure and organization to a highly visible area, you will be well positioned to shape your career growth and future endeavors. Your day to day: Identify and document issues in the centralized management tool. Propose and enhance control measures. Create and detail Issue Remediation Plans; ensure clarity and completeness. Submit plans for review and approval. Collaborate with FLOD for remediation execution. Conduct impact analysis for comprehensive remediation. What you need to bring: 7-10 years of experience in risk management and internal controls within similar disciplines. 5 years of management experience. Demonstrated in depth knowledge of risk issues, trends, and implications. Relationship-building and collaboration skills with clear ability to influence, gain buy-in and negotiate with a diverse group of key business partners/stakeholders including senior management. Ability to credibly challenge solutions and reporting to risk owners and ensure that timely escalation of issues and concerns occurs as and when appropriate. We know the confidence gap and imposter syndrome can get in the way of meeting spectacular candidates. Please don’t hesitate to apply. Additional Job Description: Subsidiary: PayPal Travel Percent: 0 Our Benefits: At PayPal, we’re committed to building an equitable and inclusive global economy. And we can’t do this without our most important asset—you. That’s why we offer benefits to help you thrive in every stage of life. We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you. We have great benefits including a flexible work environment, employee shares options, health and life insurance and more. To learn more about our benefits please visit https://www.paypalbenefits.com Who We Are: Click Here to learn more about our culture and community. PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. For more information, visit https://www.paypal.com ,  https://about.pypl.com and  https://investor.pypl.com. PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at paypalglobaltalentacquisition@paypal.com. Any general requests for consideration of your skills, please Join Our Talent Community. At PayPal we are reimagining money, democratizing financial services, and giving people more ways to safely connect to their money and to each other. We are purpose-driven and looking for people who want to join us at the forefront of the digital payments revolution. Learn more at PayPal.com/Jobs Learn more about privacy-related questions or data retention. If you would like your profile to be deleted from our system, please let us know Please note that this site has updated features that can’t run on older versions of Internet Explorer. Please use IE11 or MS Edge for an optimal experience. When applying for a job you are required to create an account, if you have already created an account - click Sign In. Creating an account will allow you to follow the progress of your applications. Our system does have some requirements that will help us process your application, below are some guidelines for creation of your account: Provide full legal First Name/Family Name – this is important for us to ensure our future hires have the right system set up. Please Capitalize first letter of your First and Last Name. Please avoid using fully capitalized text for your First and/or Last Name. NOTE: If your name is hyphenated or has multiple capitalization, please use the same format as your government ID. Please note that this site has updated features that can’t run on older versions of Internet Explorer. Please use IE11 or MS Edge for an optimal experience.
  • 2 Months Ago

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National Account Contract Compliance Manager
  • Applied Industrial Technologies
  • Omaha, NE FULL_TIME
  • What is the Position? Applied has an exciting opportunity for a National Account Contract Compliance Manager for one of our National Customer's plant locations across the US. This is a high profile po...
  • 9 Days Ago

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Sr. Manager, U.S. Credit Compliance
  • PayPal, Inc.
  • Nebraska, NE FULL_TIME
  • At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of...
  • 2 Months Ago

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Surveillance Investigator
  • Allied Universal® Compliance and Investigations
  • Kearney, NE FULL_TIME
  • Surveillance Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides...
  • 7 Days Ago

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NDE Assistant - Gretna, NE
  • CROSSBRIDGE COMPLIANCE GROUP
  • Gretna, NE OTHER
  • Job Details Job Location: Gretna, NE Salary Range: Undisclosed DescriptionNDE Assistant Job Description: The NDE Assistant will assist NDE Technicians in performing specific calibrations, specific Non...
  • 29 Days Ago

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MULTIMEDIA SPECIALIST
  • Federal Bureau of Investigation
  • Omaha, NE FULL_TIME
  • : Position: Multimedia Specialist, GS 7/9/11 Division: Omaha Field Office Location: Omaha, NE Working Hours: 8:00 a.m. - 5:00 p.m. (The hours may vary based on division needs.) Salary: GS 7 $49,495.00...
  • 4 Days Ago

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Human Resources Investigations Manager
  • Securitas Security Services USA, Inc.
  • Seattle, WA
  • Investigations Manager – Full Time Location: Seattle, WA Rate: $77,812.80/YR At Securitas, we are leading the transforma...
  • 5/9/2024 12:00:00 AM

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Compliance and Ethics Manager (Investigations)
  • Thomas Brooke International
  • Medina, OH
  • The Opportunity Fortune manufacturing company with strong history of that are the foundation of its Compliance program. ...
  • 5/9/2024 12:00:00 AM

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Special Investigator Managed Care - DMV Counties only
  • AmeriHealth Caritas
  • Washington, DC
  • **Special Investigator Managed Care - DMV Counties only** Location: Washington, DC Primary Job Function: Compliance ID**...
  • 5/9/2024 12:00:00 AM

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Security Officer I
  • Southern Illinois Health
  • Carbondale, IL
  • Overview: Your Career. Our Company. Together, We Grow. At Southern Illinois Healthcare (SIH), we realize that in order t...
  • 5/9/2024 12:00:00 AM

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Safety Program Administrator
  • SAVI EHS
  • Wenatchee, WA
  • Job Description Job Description Compensation: Competitive salary in the range of $25.00 - $30.00 per hour. Employment Ty...
  • 5/8/2024 12:00:00 AM

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Associate Director, Operations Compliance and Investigations Management
  • Legend Biotech US
  • Raritan, NJ
  • Company Information Legend Biotech is a global biotechnology company dedicated to treating, and one day curing, life-thr...
  • 5/7/2024 12:00:00 AM

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Security Officer I
  • Southern Illinois Health
  • Harrisburg, IL
  • Overview: Your Career. Our Company. Together, We Grow. At Southern Illinois Healthcare (SIH), we realize that in order t...
  • 5/6/2024 12:00:00 AM

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Environmental, Health, and Safety Coordinator
  • SAVI EHS
  • Goodyear, AZ
  • Job Description Job Description Compensation $45.00 per hour (40+ hours per week) Employment Type Full-Time (8 months) J...
  • 5/6/2024 12:00:00 AM

The state is bordered by South Dakota to the north; Iowa to the east and Missouri to the southeast, across the Missouri River; Kansas to the south; Colorado to the southwest; and Wyoming to the west. The state has 93 counties and is split between two time zones, with the state's eastern half observing Central Time and the western half observing Mountain Time. Three rivers cross the state from west to east. The Platte River, formed by the confluence of the North Platte and the South Platte, runs through the state's central portion, the Niobrara River flows through the northern part, and the Rep...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigation Manager jobs
$139,165 to $169,359

Compliance Investigation Manager in New Haven, CT
Promoting honesty and integrity across our daily actions and interactions, our compliance, privacy, and regulatory professionals provide the guidance and resources to uphold the highest ethical standards.
February 02, 2020
Compliance Investigation Manager in Abilene, TX
RevenueSA conducts investigations into the operations of taxpayers to monitor and address risks associated with compliance with South Australia’s taxation legislation.
February 12, 2020
Compliance Investigation Manager in Springfield, OH
The extent of the investigation will vary depending upon the matter investigated.
December 28, 2019