Compliance Investigation Manager jobs in O Fallon, MO

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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Investigation Manager
  • State of Missouri
  • Jefferson City, MO FULL_TIME
  • This position will be filled at a salary no higher than the posted maximum salary.

    Job Location: Central Office, 105 West Capitol Avenue, Jefferson City, MO

    Why you’ll love this position:

    The investigation manager plans, conducts, supports, and supervises investigations of allegations of fraud, waste, abuse, criminal conduct, administrative mismanagement, conflicts of interest, corruption, employee misconduct, ethical violations by department employees, contractors, and grant recipients; supervises investigations of employee grievances and internal and external Equal Employment Opportunity (EEO) complaints. Responsibilities are performed under general supervision.

    What you’ll do:

    • Plans, leads, conducts, supports, and supervises investigations of allegations of fraud, waste, abuse, criminal conduct, administrative mismanagement, conflicts of interest, corruption, employee misconduct, ethical violations by department employees, contractors, and grant recipients; works with local, state, and federal law enforcement agencies regarding these allegations.
    • Plans, leads, conducts, supports, and supervises investigations into internal EEO complaints, external EEO complaints filed with the Equal Employment Opportunity Commission (EEOC), the Missouri Commission on Human Rights (MCHR), and Title VII discrimination complaints; coordinates responses by entities such as municipal or county governmental bodies that receive federal funds.
    • Makes work assignments and provides direct supervision, guidance, and direction to investigators, intermediate investigators, senior investigators, and clerical staff; ensures investigations are conducted in a timely, accurate, efficient manner within legal boundaries of federal and state laws and regulations.
    • Provides guidance on investigative techniques, sources of information, applicable laws, regulations, and policies; establishes performance standards, writes performance reports, provides training, and identifies training needs.
    • Receives and responds to inquiries and complaints from employees, supervisors, managers, legislators, public officials, and citizens regarding grievances, EEO, fraud, waste, and abuse complaints.

    All you need for success:

    Minimum Qualifications

    • Bachelor's Degree: Criminal Justice, Law Enforcement, or related field
    • Six years of experience in investigations or interviewing witnesses.

    Special Working Conditions:

    • Job requires regular travel and occasional, statewide, overnight travel.
    • This position is not eligible for telework.

    Preferred Qualifications

    More reasons to love this position:

    MoDOT offers an excellent benefits package that includes a defined pension plan, generous amounts of leave and holiday time, and eligibility for health insurance coverage. Visit our CAREERS page to explore all we have to offer. Your total compensation is more than the dollars you receive in your paycheck. To help demonstrate the value of working for MoDOT, we have created an interactive Total Compensation Calculator. This tool provides a comprehensive view of benefits and more that are offered to prospective employees. The Total Compensation Calculator and other applicant resources can be found HERE.

    At MoDOT you will play a key role in maintaining the seventh largest highway system in the United States. We value team players who are open-minded and work well with others to accomplish goals and fulfill our mission of safety, service, and stability. We see the growth of our team members as an investment, both in MoDOT's future and yours. If you're looking for diverse opportunities, challenging work, and a flexible environment, we want to talk to you about joining our winning team. MoDOT operates on shared values and your success in our organization depends upon modeling these values. CLICK HERE to view our mission, values, and tangible results. If you embrace these values, we welcome your application.

    If you have questions about this position, please contact: cohrmocareers@modot.mo.gov

    The State of Missouri is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

  • 14 Days Ago

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Research/Data Assistant - Compliance and Investigation Bureau
  • State of Missouri
  • Jefferson, MO FULL_TIME
  • Criminal Research/Data Assistant Department of Revenue Annual Salary Range: $35,000 - $45,000 Location: Truman Building - 301 West High Street, Jefferson City, MO DOR’s vision is to provide every cust...
  • 7 Days Ago

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Compliance Manager
  • Mercy
  • Chesterfield, MO FULL_TIME
  • We’re a Little Different Our mission is clear. We bring to life a healing ministry through our compassionate care and exceptional service. At Mercy, we believe in careers that match the unique gifts o...
  • 1 Month Ago

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Method Validation Engineer HPLC and LC/MS
  • Compliance Team
  • St. Louis, MO FULL_TIME
  • Overview Compliance Team, LLC. is a leading provider of technical consulting services to our clients in the pharmaceutical, biotechnology, and medical device industries in the areas of commissioning, ...
  • 1 Month Ago

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Compliance Manager, RCM Compliance Reg. Inventory Oversight
  • Wells Fargo
  • St. Louis, MO FULL_TIME
  • About this role: Wells Fargo is seeking a Compliance Manager to join the Regulatory Change & Inventory Management (RCIM) team within Wells Fargo Compliance. As part of the RCIM team, this role will ma...
  • 26 Days Ago

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IT SOX Compliance Manager
  • Teleion Consulting
  • Pacific, MO FULL_TIME
  • Come join one of Pacific Northwest's Best Places to work! Our culture at Teleion embodies the spirit of a startup with a sense of ownership and an employee-led business model. Employees can grow their...
  • 25 Days Ago

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0 Compliance Investigation Manager jobs found in O Fallon, MO area

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Security Specialist
  • Schnuck Markets
  • Saint Louis, MO
  • Job Description JOB DESCRIPTION SUMMARY The Security Specialist provides support to all end users within the organizatio...
  • 4/30/2024 12:00:00 AM

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Litigation Associate
  • Staffing Technologies
  • Saint Louis, MO
  • Job Description Job Description Job Title: Litigation Associate Location: St. Louis, MO Duration: Fulltime/Direct hire/P...
  • 4/29/2024 12:00:00 AM

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VP Human Resources
  • Equifax
  • Saint Louis, MO
  • Equifax Workforce Solutions (EWS) , headquartered in St. Louis, MO is EFX's fastest growing and most profitable business...
  • 4/29/2024 12:00:00 AM

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Remote Security Specialist
  • Psm Partners
  • Saint Louis, MO
  • Job Profile Remote Security Specialist 2024 *1 day ONSITE required for this role*Job Description:Elevate your career in ...
  • 4/29/2024 12:00:00 AM

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Deviation Investigator
  • Intelliswift Software
  • Saint Louis, MO
  • Job DescriptionTitle: Deviation InvestigatorDuration: 6 Months on W2Location: St. Louis, MOFind out more about this role...
  • 4/29/2024 12:00:00 AM

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Security Officer
  • Paragon Systems Inc.
  • Saint Charles, MO
  • Step Up. Join Our Elite Force. Position Details: Location: St. Charles, MO Shift: FT: varies Pay: $$17-18/hr Must be 18+...
  • 4/27/2024 12:00:00 AM

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Transportation Security Officer
  • Transportation Security Administration
  • Bridgeton, MO
  • Summary Transportation Security Officers are responsible for providing security and protection of travelers across all t...
  • 4/27/2024 12:00:00 AM

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Manufacturing Engineer
  • Healthcare Components Group
  • Maryland Heights, MO
  • This position is located at our facility in Maryland Heights, MO. Overview Working as a Manufacturing Engineer with an e...
  • 4/26/2024 12:00:00 AM

O'Fallon /oʊˈfælən/ is a city along Interstate 64 and Interstate 70 between Lake St. Louis and St. Peters in St. Charles County, Missouri, United States. It is part of the St. Louis Metropolitan Statistical Area. As of the 2010 census O'Fallon had a population of 79,329, making it the largest municipality in St. Charles County and seventh largest in the state of Missouri. O'Fallon's namesake in St. Clair County, Illinois is also part of the St. Louis Metropolitan Statistical Area. The two O'Fallons are one of the few pairs of same-named municipalities to be part of the same MSA. According to t...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigation Manager jobs
$143,449 to $174,573
O Fallon, Missouri area prices
were up 0.7% from a year ago

Compliance Investigation Manager in Medford, OR
Conducting successful internal investigations depends on following the proper guidelines.
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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