Compliance Investigation Manager jobs in Ohio

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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On-Site Security Manager
  • Compliance Services, LLC
  • Saint Clairsville, OH FULL_TIME
  • Looking for a person living in the St. Clairsville, OH or surrounding area who has experience within the oil and gas industry preferred as well as supervisory experience to manage our On-Site Security division. A great opportunity for a full-time management position with great benefits.

    Job Summary: Oversee daily operations of On-Site Security Personnel.

    Some of the essential functions are:

    · Organizes, directs, and monitors daily activities of On-Site Security.

    · Responsible for daily confirmation of all On-Site Security personnel. Contacting them 1 hour prior to their shift to ensure they are on their way to the job site and confirmation of arrival at job site.

    · Establishes procedures and prepares/coordinates schedules that expedites workflow.

    · Ensures crew members are proficient in the respected areas needed to perform essential functions.

    · Conducts monthly Guard Shack/Site audits and submits the accurate report timely electronically to the Field Safety Superintendent.

    · Performs the essential functions of an On-Site Security Personnel as needed. Acts in the capacity of final back up to the position.

    · Meet with Company Man during on-site visits; ensure customer needs are being met.

    · Provides regular updates to the Operations Manager and/or our customer's management team to ensure deliverables are being provided according to current contract.

    · Have and maintain a thorough knowledge of all deliverables, facilities, policies/procedures, contracts, regulations/requirements, and customer requests.

    · Assists in moves.

    · Secondary to our Field Safety Technicians.

    · Assists in the hiring, discipline, and termination of OSS personnel.

    · Provide support and assistance to OSS with problem/complaint resolution.

    · Communicates all issues to supervisor immediately.

    Qualifications for the position:

    · High School Diploma or Equivalent

    · One year of oil and gas experience preferred.

    · Supervisory/Managerial experience/Crew Lead.

    · Federal and State Criminal Background Checks

    · Driver’s License

    · Motor Vehicle Report

    · Drug and Alcohol Test

    · Use of technology

    $50,000-$52,000 annual salary, 401 K, Health, Vision, Dental, Short & Long Term Disability, and Life Insurance options, PTO, Holiday pay, Company Truck (for work purposes only).

    Job Type: Full-time

    Pay: $50,000.00 - $52,000.00 per year

    Benefits:

    • 401(k)
    • Dental insurance
    • Health insurance
    • Life insurance
    • Paid time off
    • Vision insurance

    Experience level:

    • 1 year

    Work Location: In person

  • 10 Days Ago

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Compliance Inspector
  • 7G Environmental Compliance Management
  • Toledo, OH FULL_TIME
  • Our CompanyAt 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: excellenc...
  • 17 Days Ago

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Compliance Manager
  • Terrasmart
  • Cincinnati, OH FULL_TIME
  • Terrasmart is the leading turn-key solution provider for solar mounting systems. We design, engineer, manufacture, and install solar mounting systems for commercial and utility scale projects. As a sp...
  • 18 Days Ago

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Compliance Manager
  • Beacon Specialized Living Services
  • Columbus, OH FULL_TIME
  • Department: Compliance Location: Columbus, OH Reports To: Director of Compliance FLSA Status: Exempt Position Summary: The Compliance Manager, under the supervision of the Compliance Director, works c...
  • 11 Days Ago

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Compliance Manager
  • LADD, Inc. (OH)
  • Cincinnati, OH FULL_TIME
  • Compliance Manager Location: Cincinnati, Ohio Hours & Shifts: Full-time. Monday- Friday and may include weekends and/ or evenings Employee Classification: Salary, Exempt Salary Range: $50,000 dependin...
  • 1 Month Ago

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Compliance Manager
  • Telhio Credit Union
  • Columbus, OH FULL_TIME
  • Position: Compliance Manager Location: Columbus, OH Job Id: 648 # of Openings: 1 Formed in 1934, Telhio began as a credit union for Columbus Telephone Company (now AT&T) employees. Telhio now serves o...
  • 1 Month Ago

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DOT Safety Compliance Officer
  • Good Greek Moving and Storage
  • Plant City, FL
  • Job Description Job Description Superhero Wanted! Are you looking for an innovative, fast paced and rewarding opportunit...
  • 4/23/2024 12:00:00 AM

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DOT Safety Compliance Officer
  • Good Greek Moving and Storage
  • West Palm Beach, FL
  • Job Description Job Description Superhero Wanted! Are you looking for an innovative, fast paced and rewarding opportunit...
  • 4/23/2024 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. ...
  • 4/22/2024 12:00:00 AM

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Special Investigator Managed Care - DMV Counties only
  • AmeriHealth Caritas
  • Washington, DC
  • Job Brief This position will work as a remote employee but must reside in DC or surrounding areas contractually: Montgom...
  • 4/22/2024 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...
  • 4/22/2024 12:00:00 AM

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Senior Associate, Product Management - Investigator Platforms
  • Capital One
  • Mc Lean, VA
  • West Creek 3 (12073), United States of America, Richmond, VirginiaSenior Associate, Product Management - Investigator Pl...
  • 4/22/2024 12:00:00 AM

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Services Specialist 9-12 Alpena/Montmorency County (Case Manager/ Investigator) - Current Vacancy
  • State Of Michigan
  • Alpena, MI
  • The MDHHS mission is to provide opportunities, services, and programs that promote a healthy, safe, and stable environme...
  • 4/22/2024 12:00:00 AM

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CPS/FC Services Specialist 9-12 Ingham County (Case Manager/ Investigator) - Immediate Vacancies
  • State Of Michigan
  • Lansing, MI
  • The MDHHS mission is to provide opportunities, services, and programs that promote a healthy, safe, and stable environme...
  • 4/22/2024 12:00:00 AM

Ohio /oʊˈhaɪoʊ/ (listen) is a Midwestern state in the Great Lakes region of the United States. Of the fifty states, it is the 34th largest by area, the seventh most populous, and the tenth most densely populated. The state's capital and largest city is Columbus. The state takes its name from the Ohio River, whose name in turn originated from the Seneca word ohiːyo', meaning "good river", "great river" or "large creek". Partitioned from the Northwest Territory, Ohio was the 17th state admitted to the Union on March 1, 1803, and the first under the Northwest Ordinance. Ohio is historically know...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigation Manager jobs
$144,156 to $175,429

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