Compliance Investigation Manager jobs in Virginia

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)

W
Manager, Incident Investigation
  • Washington Metropolitan Area Transit Authority
  • Virginia, VA FULL_TIME
  • Job Description

    Minimum Qualifications

    Education

    • Bachelor’s Degree in Business Administration, Transportation, Civil, Mechanical Engineering, or related field
    • In lieu of the bachelor’s degree, a High School Diploma or GED and four (4) years of relevant work experience may be considered

    Experience

    • A minimum of five (5) years of experience in conducting investigations in a highly regulated industrial, manufacturing or public transportation environment

    Certification/Licensure

    • N/A

    Preferred

    • Transit Safety and Security Program (TSSP) Certificate
    • Roadway Worker Protection (RWP) Level 4 certification

    Medical Group
    Satisfactorily complete the medical examination for this position, if required. The incumbent must be able to perform the essential functions of this position either with or without reasonable accommodations.

    Mission Essential Designation:

    • In accordance with the Washington Metropolitan Area Transit Authority’s Continuity of Operations Plan (COOP) this job has been identified as critical to mission essential functions. Incumbents in this role may be required to report to or continue to work in the event of authorized office closings or service suspensions due to severe weather, natural disaster, fire, operational emergencies or related events.

    Job Summary

    The Manager, Incident Investigation is responsible for the oversight of incident investigations and completing the administrative portion of investigations in the Safety Management System (SMS) within the respective operational offices (Support Services – SSRV, Rail Services – RAIL, and Bus Services – BUSV). In addition, this position is required to evaluate maintenance operations, programs and procedures. The incumbent performs a variety of complex administrative, operational and analytical duties in support of department or office activities; performs trend analysis to identify incident root causes to identify mitigation strategies to prevent reoccurrences, coordinates project activities with Washington Metropolitan Area Transit Authority (WMATA)’s departments, offices and external organizations and coordinates all activities related to personnel action.

    ESSENTIAL FUNCTIONS

    • Interfaces with the Department of Safety & Environmental Management (SAFE), the Office of Labor Relations (LABR) and the Department of Human Resources (HR) when investigating incidents and to determine root causes and the appropriate administrative action to prevent reoccurrence.
    • Provides regular status reports to the Director, Assistant Director, and Superintendents regarding incident investigations and trend analysis. Represents the Office Director in senior and executive management meetings to brief leadership on incidents and safety programs.
    • Conducts thorough investigations when incidents occur. Responsible for completing SMS process, researches timekeeping system as needed to determine if fatigue was a contributing factor, recommends and develops corrective action plans, determines and administers appropriate administrative action.
    • Responsible for recommending disciplinary actions and participates in the grievance process. Ensures effective coordination of activities between branches within the respective office of WMATA.
    • Participates in and performs special office projects involving incident reduction. Responsible for responding to the scene of incidents on various shifts (24/7) as needed. Responds to and assists during severe weather emergencies.

    OTHER FUNCTIONS

    • Attends and passes the required training classes and continuously learns best practices for working safely and efficiently.

    The essential duties listed are not intended to limit specific duties and responsibilities of any particular position. Nor is it intended to limit in any way the right of managers and supervisors to assign, direct and control the work of employees under their supervision.

    Evaluation Criteria

    Consideration will be given to applicants whose resumes demonstrate the required education and experience. Applicants should include all relevant education and work experience.

    Evaluation criteria may include one or more of the following:

    • Skills and/or behavioral assessment
    • Personal interview
    • Verification of education and experience (including certifications and licenses)
    • Criminal Background Check (a criminal conviction is not an automatic bar to employment)
    • Medical examination including a drug and alcohol screening (for safety sensitive positions)
    • Review of a current motor vehicle report

    Closing

    WMATA is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other status protected by applicable federal law.

    This posting is an announcement of a vacant position under recruitment. It is not intended to replace the official job description. Job descriptions are available upon confirmation of an interview.

  • 16 Days Ago

7
Compliance Inspector
  • 7G Environmental Compliance Management
  • Fredericksburg, VA 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...
  • 1 Month Ago

7
Compliance Inspector
  • 7G Environmental Compliance Management
  • Roanoke, VA 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...
  • 1 Month Ago

R
Compliance Manager
  • rdrinc
  • Chantilly, VA FULL_TIME
  • Job Title Compliance Manager Location WESTFIELDS - Chantilly, VA 20151 US (Primary) Job Type Full-time Category IT Security Job Description Serve as project team member and perform tasks as assigned u...
  • 1 Month Ago

O
Air Traffic Controller Event Investigation Manager - Subject Matter Expert
  • Objectstream
  • Warrenton, VA FULL_TIME
  • Objectstream is an award-winning small business supporting the Federal Aviation Administration (FAA) for last 15 years. We offer a competitive benefits package to our employees which includes: M/D/V, ...
  • 14 Days Ago

E
Technical Specialist- Environmental Permitting and Compliance
  • Environmental Permitting and Compliance - Tetra Tech Careers
  • Fairfax, VA FULL_TIME
  • Tetra Tech, an industry leader and nationally recognized engineering and consulting firm, is seeking professional, motivated, and intelligent candidates to fill a Senior Technical Specialist position ...
  • 13 Days Ago

T
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. ...
  • 4/24/2024 12:00:00 AM

S
Fleet Manager
  • SOURCE POWER LLC
  • San Antonio, TX
  • Job Description Job Description Fleet and DOT Manager Job details Salary $70,000 - $85,000 a year Job Type Full-time Off...
  • 4/24/2024 12:00:00 AM

S
EHS Coordinator (Data Center Construction)
  • SAVI EHS
  • Hillsboro, OR
  • Job Description Job Description Compensation $40.00 per hour (40-50 hours per week) Employment Type Full-Time (3 months,...
  • 4/24/2024 12:00:00 AM

A
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

L
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

S
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

W
Senior BSA Specialist
  • Wintrust Financial
  • Rosemont, IL
  • Wintrust is a financial holding company with approximately $50 billion assets under management and traded on the NASDAQ:...
  • 4/22/2024 12:00:00 AM

C
Investigation Owner
  • CSL Behring
  • Bradley, IL
  • This role is responsible for leading investigations to ensure the written investigation report contains the technical me...
  • 4/4/2024 12:00:00 AM

Virginia (/vərˈdʒɪniə/ (listen)), officially the Commonwealth of Virginia, is a state in the Southeastern and Mid-Atlantic regions of the United States located between the Atlantic Coast and the Appalachian Mountains. Virginia is nicknamed the "Old Dominion" due to its status as the first English colonial possession established in mainland North America and "Mother of Presidents" because eight U.S. presidents were born there, more than any other state. The geography and climate of the Commonwealth are shaped by the Blue Ridge Mountains and the Chesapeake Bay, which provide habitat for much of ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigation Manager jobs
$147,841 to $179,914

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