Compliance Investigation Manager jobs in West 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)

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Ground maintenance
  • Compliance
  • Ghent, WV FULL_TIME
  • Job Summary : The General Maintenance Worker will perform grounds keeping, general maintenance and repairs for the property association.

    On-the-job training offered. Physical Requirements : Prolonged periods standing and walking. Must be physically able to climb ladders, bend, or crawl into awkward spaces.

    Must be able to lift up to 50 pounds at a time. Powered by JazzHR

    Last updated : 2024-04-02

  • 1 Month Ago

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Payroll specialist
  • Compliance
  • Beckley, WV FULL_TIME
  • Essential Duties and Responsibilities Responsible for accurate and timely payroll processing for multiple pay groups Researches and corrects issues found during processing Process garnishment requests...
  • 19 Days Ago

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Grounds Keeping/Maintenance HOA - Now Hiring
  • Compliance
  • Ghent, WV FULL_TIME
  • Job DescriptionJob Summary: The General Maintenance Worker will perform grounds keeping, general maintenance and repairs for the property association. Supervisory Responsibilities: * None. Duties/Resp...
  • 26 Days Ago

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Compliance Inspector
  • 7G Environmental Compliance Management
  • Morgantown, WV 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...
  • 29 Days Ago

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Compliance Manager, Moorefield WV
  • Summit Financial Group, Inc.
  • Moorefield, WV FULL_TIME
  • JOB TITLE: Compliance Manager Entity (SFG, SIS, SCB): SCB Job Classification: Non-Exempt, Full Time Department: Compliance Reports to: Director of Compliance Education requirements: Bachelor
  • Just Posted

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Risk and Compliance Manager (Carbon Markets)
  • One Tree Planted
  • Remote, WV FULL_TIME
  • One Tree Planted is a US-based 501(c)(3) non-profit focused on global reforestation. As an environmental charity, we are dedicatedto making it easier for individuals and businesses to give back to the...
  • 14 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

West Virginia (/vərˈdʒɪniə/ (listen)) is a state located in the Appalachian region in the Southern United States and is also considered to be a part of the Middle Atlantic States. It is bordered by Pennsylvania to the north, Maryland to the east and northeast, Virginia to the southeast, Kentucky to the southwest, and Ohio to the northwest. West Virginia is the 41st largest state by area, and is ranked 38th in population. The capital and largest city is Charleston. West Virginia became a state following the Wheeling Conventions of 1861, after the American Civil War had begun. Delegates from so...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigation Manager jobs
$132,960 to $161,808

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