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Supervisor Compliance Investigations Unit Jobs

Investigator, Special Investigations Unit
By Afterpay At , Chicago
Strong investigative skills, including familiarity with public record research and database tools.
Robust knowledge of AML transaction monitoring/suspicious activity reporting typologies and risks regarding funds transfers/p2p payments, equities, and cryptocurrency.
Transaction analysis skills that apply across numerous financial products in complex scenarios.
Experience working in a team setting, and liaison with multiple law enforcement agencies and government agencies.
Paid Life insurance, AD&D, and disability benefits
Full-time employee benefits include the following:
Pre-Authorization Unit Supervisor Jobs
By Metropolitan Jewish Health System At , New York, 10004 From $101,503 a year
Minimum one to three years' previous management experience preferred.
Previous managed care experience in the areas of utilization management and/or case management preferred.
Knowledge of Federal and State regulatory requirements for managed care.
Graduate of an accredited nursing program: baccalaureate degree preferred.
Minimum one year nursing practice in clinical settings, i.e. hospital, nursing facility or home health.
Licensed to practice as a Registured Nurse in the state of New York with current registration.
Program Operations Unit Supervisor
By State of Colorado Job Opportunities At , $86,916 - $113,004 a year
Stakeholder and vendor management and communication experience
Areas of focus include RAE deliverable tracking and review, development of recurring management reports, and contract amendments
Responsible for the administrative management of the RAE contracts and the ACC program operations
Strong communication skills, verbal and written, and skillful relationship manager
Strong planning and organizational skills, including the ability to manage multiple projects concurrently
Additional appropriate experience will substitute for the required education on a year-for-year basis.
Rrc - Compliance Analyst I - Well Compliance Unit
By RAILROAD COMMISSION OF TEXAS At , Austin, 78701 $3,300 - $3,800 a month
Education and experience may be substituted for a year-to-year basis.
Retirement pension with a 150% agency match – you can watch this YouTube video that describes this amazing benefit https://www.youtube.com/watch?v=AJI6M7g73-w
Experience in research, compliance analysis or monitoring, legal analysis, and/or auditing work.
General knowledge of Oil and Gas documents, procedures, and division functions.
Working knowledge of Oil and Gas rules and regulations.
General knowledge of GIS systems.
Unit Supervisor Iii Jobs
By Iowa Workforce Development At Waterloo, IA, United States
**Only those lawfully authorized to work in the designated country associated with the position will be considered.**
Job Title: Unit Supervisor III\ Location: Waterloo, IA, 50701\ Duration: 09/18/2023 to 09/17/2024
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Program Coordinator Ii - Critical Investigations Unit - 61144187
By State of South Carolina At , Columbia, 29223, Sc $45,530 a year
Bachelor's Degree and professional experience with child welfare and/or investigations.
Tracking, monitoring and/or investigating CINs submitted to DCA.
Strictly adhere to agency policy and state and federal law regarding confidentiality.
Performs other related duties as required or directed.
Supervisor/Compliance & Administration Jobs
By Southwest Gas Corporation At Las Vegas, NV, United States
Coordinate periodic reviews of IS policies, procedures, key documents and controls and prepare reports of findings for review by management
Facilitate IS department in technology recovery rehearsals and in planning and execution of the corporate and departmental emergency management plans
Oversee the preparation and management reporting of the O&M and capital three year plans and monthly budget variance analysis
Plan, monitor and manage staff assignments to assure completion of work within scope, schedule and quality expectations
Initiate, manage, track and report on resulting tasks associated with event “de-briefing” and root cause analysis (RCA) reviews
Perform related duties and responsibilities as assigned
Special Investigations Unit - Field Investigator
By The Hartford At , Seattle, 98104, Wa
Effective time management skills, proactive execution of investigative plans, and flexibility are necessary to ensure the effectiveness of this position.
Continually enhance investigative skills and understanding of emerging issues impacting property and casualty and group benefit claims.
Proven knowledge and investigative experience in the investigation of injury claims on the part of insureds, claimants, and medical providers.
Strong interviewing and communication skills (verbal and written).
Strong critical thinking and analytical skills; ability to make deductions; logical and sequential thinker.
Excellent written and verbal communication and diplomacy skills, inspiring confidence among main customers.
Reliability And Compliance Supervisor
By City of Tacoma At Tacoma, WA, United States
Equivalency: 1 year of experience = 1 year of education
Licensing, Certifications And Other Requirements
TTEP (Tacoma Training and Education Program)
Yes, in another state with the ability to obtain in Washington
Communication From The City Of Tacoma
Audit & Investigations Supervisor Jobs
By Minnesota Department of Transportation At St Paul, MN, United States
· Reporting the results of audit activities to management.
Three years of professional supervisory auditing experience OR four years of advanced professional auditing experience that demonstrates:
· Experience conducting financial and/or compliance audits, and/or investigations.
· Experience applying generally accepted accounting principles (GAAP), operational auditing concepts and compliance with auditing principles.
· Supervising the Highway Construction Audit & Investigation section.
· Planning, developing, and executing the internal audit program.
Multi Unit Supervisor Jobs
By McDonald’s At , Loganville, 30052, Ga $70,000 - $85,000 a year
Along with competitive pay, a Supervisor at a McDonald’s restaurant is eligible for incredible benefits including:
Medical, dental and vision coverage
Short- and Long-Term Disability, life and accident insurance
Starting Pay Range $70,000-$85,000, plus Bonus and free health insurance
Compliance Specialist Supervisor (Remote)
By Endeavors At San Antonio, TX, United States
Track program requirements and ensure Endeavors is on track to meet them. Suggest changes as needed to ensure program compliance.
Assist with data entry compliance, maintaining program records, and ensure ORR standards are met in regards to data collection.
Minimum of 1 years of experience relevant to the position and working with vulnerable or migrant populations; 3 years preferred.
At least 3 years supervisory experience.
Excellent verbal and written communication skills.
Review ORR policies and procedures and ensure the program is meeting those standards at all times.
Associate - Sanctions Compliance Officer Investigations
By Avesta Computer Services At Jacksonville, FL, United States
Relevant experience in AML or sanctions compliance and operations in a global financial institution
Support Bank in protecting bank from legal, regulatory, and reputational risk regarding business involving sanctioned entities and/or countries.
Diligently investigate payment messages escalated from Regulatory Filtering Operations to US Sanctions Compliance for potential sanctions, AML, or policy violations
Monitor the regulatory situation in the region and assist in ensuring significant events impacting Bank are addressed as need be.
Identify and escalate issues which are not addressed by current policies or standards, draft and implement possible solutions.
Strength in U.S. economic sanctions regulations
Regional Investigations Supervisor Jobs
By Office of Financial Management At Olympia, WA, United States

*This position is overtime eligible. *

Manager, Compliance Investigations Jobs
By University of Maryland Medical System At Linthicum, MD, United States
Highly effective verbal and written communication skills are necessary to communicate and work effectively with all levels of staff and management.
For internal audit compliance-related findings works with departments to ensure completion of management action plans on a timely basis.
Collaborate with management and leadership staff to identify concerns and potential solutions.
Bachelor’s degree or an equivalent combination of education and experience is required. Master’s degree preferred.
Current knowledge of healthcare regulatory and compliance issues. Proven organizational skills and administrative ability is required.
Provides ongoing education and compliance training of staff; includes regular training sessions and special topic training as required.
Lpn Unit Supervisor Jobs
By The State of Oklahoma At , , Ok $60,000 a year
Knowledge, Skills, Abilities and Competencies
Performs nursing procedures or specialized functions in accordance with knowledge, skills, and licensure.
Participates in the evaluation of responses to interventions.
Assists in assessing, reporting, and recording health status of patients, families, and groups in a variety of settings.
Participates in developing and implementing appropriate aspects of a plan of care.
Reports appropriate patient information to supervisor or appropriate health team member.
Supervisor, Construction Management Unit
By Dept Housing & Community Dev At , Boston, 02114, Ma $80,472 - $118,540 a year
Arranges for trainings in Guidelines and Standards, procurement of design and construction services and management of construction projects.
Knowledge of Mass. Requirements for procurement of goods and services including rules governing public bidding and change orders.
DHCD is seeking a Supervisor, Construction Management Unit/ Construction Coordinator III for the Division of Public Housing!
Knowledge of Mass. Building code and familiarity with all other applicable building regulations.
Knowledge of construction scheduling and cost estimating.
Experience mediating disputes in the construction industry.
Assistant Director, Compliance Investigations
By UT Health Science Center at San Antonio At , San Antonio, 78229, Tx
Conduct interviews of staff and management to establish relevant facts.
Maintains effective interface with employees and management.
Responds to Compliance and HIPAA privacy related complaints or reports of non-compliance.
Responsible for initial review of reports and preparatory work to conduct a timely, thorough and accurate investigation.
Conduct investigations related to Compliance and HIPAA privacy complaints or reports of non-compliance.
Analyzes records, systems and processes and conducts internal audits of the organization's practices to identify possible violations.
Manager Special Investigations Unit Siu - Remote
By Prime Therapeutics At , Remote $92,900 - $148,300 a year
1 year of leadership/people management experience
Coach SIU employees on effective and thorough investigative case management and presentation; develop measures and methods for professional development
Reports to Director or Senior Director in the Network Management department
6 years of work experience in healthcare, investigation, audit, or other highly regulated industry
Expert communication, negotiation and influencing skills
Experience in a special investigation’s role
Ethics & Compliance Investigations Senior Manager
By Elanco At Greenfield, IN, United States
Minimum of 5-10 years of experience in a compliance or regulatory role or a related field with experience in investigations.
Excellent interpersonal, strategic thinking, communication, and organizational skills.
Experience in multiple jurisdictions handling compliance and/or investigations; prior regional or global experience a plus.
Experience in ServiceNow or similar data systems.
Ethics & Compliance Investigations Senior Manager
Develop strong relationships and act as a business partner with the company’s business units and affiliates.

Are you looking for an exciting opportunity to use your investigative skills to help protect the public? Join our Supervisor Compliance Investigations Unit and help us ensure that businesses and individuals comply with laws and regulations! As a Supervisor, you will lead a team of investigators to uncover violations and take appropriate action to ensure compliance. You will also be responsible for developing and implementing compliance strategies and policies. If you are a motivated individual who is passionate about protecting the public, this is the job for you!

Overview:

The Supervisor of Compliance Investigations Unit is responsible for overseeing the compliance investigations unit and ensuring that all investigations are conducted in accordance with applicable laws and regulations. The Supervisor will also be responsible for providing guidance and support to the team of investigators, as well as ensuring that all investigations are conducted in a timely and efficient manner.

Detailed Job Description:

The Supervisor of Compliance Investigations Unit is responsible for overseeing the compliance investigations unit and ensuring that all investigations are conducted in accordance with applicable laws and regulations. The Supervisor will be responsible for providing guidance and support to the team of investigators, as well as ensuring that all investigations are conducted in a timely and efficient manner. The Supervisor will also be responsible for developing and implementing policies and procedures related to the investigations unit, as well as providing training and guidance to the team of investigators. The Supervisor will also be responsible for monitoring the progress of investigations and providing feedback to the team of investigators.

What is Supervisor Compliance Investigations Unit Job Skills Required?

• Excellent communication and interpersonal skills
• Strong problem-solving and analytical skills
• Ability to work independently and as part of a team
• Ability to manage multiple tasks and prioritize work
• Knowledge of applicable laws and regulations
• Knowledge of investigative techniques and procedures
• Knowledge of computer systems and software

What is Supervisor Compliance Investigations Unit Job Qualifications?

• Bachelor’s degree in a related field
• At least 5 years of experience in a related field
• Previous supervisory experience
• Certification in a related field (e.g. Certified Fraud Examiner)

What is Supervisor Compliance Investigations Unit Job Knowledge?

• Knowledge of applicable laws and regulations
• Knowledge of investigative techniques and procedures
• Knowledge of computer systems and software
• Knowledge of risk management and internal control systems

What is Supervisor Compliance Investigations Unit Job Experience?

• At least 5 years of experience in a related field
• Previous supervisory experience
• Experience in conducting investigations

What is Supervisor Compliance Investigations Unit Job Responsibilities?

• Oversee the compliance investigations unit and ensure that all investigations are conducted in accordance with applicable laws and regulations
• Provide guidance and support to the team of investigators
• Develop and implement policies and procedures related to the investigations unit
• Provide training and guidance to the team of investigators
• Monitor the progress of investigations and provide feedback to the team of investigators
• Prepare reports and other documents related to investigations
• Maintain records of investigations and ensure accuracy of information