Compliance Investigation Manager jobs in Utah

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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Compliance Manager
  • OUR Rescue
  • Murray, UT FULL_TIME
  • About Us: OUR Rescue is an international non-profit organization dedicated to combatting child sexual exploitation and human trafficking. With operations in five regional offices around the world, we strive to create a world where everyone can live in safety and dignity. Our team is composed of passionate, innovative, and dedicated individuals who believe in making a difference through their work.

    Position Overview: The Compliance Manager plays a critical role in ensuring legal compliance and risk mitigation across international operations. This multifaceted position requires a deep understanding of both legal principles and compliance regulations within various jurisdictions. The individual in this role will collaborate closely with legal teams, executives, and other stakeholders to develop and implement strategies that uphold legal standards while facilitating business objectives.

    Key Responsibilities

    International Registrations:

    • Support the registration process for OUR Rescue in various countries, ensuring compliance with local regulations and requirements. This includes preparing and filing registration documents, coordinating with local legal counsel, and maintaining accurate records of registrations.

    Organizational Compliance

    • Monitor and ensure compliance with relevant laws, regulations, and contractual obligations in the jurisdictions where OUR Rescue operates.
    • Conduct regular reviews of organizational policies and procedures to identify areas for improvement and ensure adherence to best practices.
    • Develop and maintain compliance policies, procedures, and training materials.
    • Conduct regular compliance audits and risk assessments to identify potential areas of concern.
    • Stay updated on changes in relevant laws and regulations, and adapt compliance strategies accordingly.
    • Respond to compliance inquiries and issues, providing guidance and support to internal teams as needed.

    Document Management

    • Maintain an organized repository of legal documents, including contracts, agreements, and corporate records.
    • Assist in drafting, reviewing, and revising legal documents as needed, ensuring accuracy and compliance with applicable laws and regulations.

    Cross-Functional Collaboration

    • Collaborate closely with internal teams, including finance, human resources, and program management, to provide legal support and guidance on various matters.
    • Serve as a resource for colleagues seeking legal advice or assistance on international issues.

    Research And Analysis

    • Conduct legal research and analysis on a wide range of international legal topics, including corporate governance, tax-exempt status, and intellectual property rights.
    • Stay informed about changes in relevant laws and regulations that may impact OUR Rescue’s operations.

    Training And Education

    • Develop and deliver training sessions and materials to educate staff members on legal and compliance-related matters, promoting a culture of compliance and risk management within the organization.

    Qualifications

    • Bachelor's degree in Paralegal Studies, Legal Studies, or a related field; additional certifications or coursework in international law or compliance preferred.
    • Proven experience working as a paralegal or legal assistant, preferably in a non-profit or international setting.
    • Strong understanding of international legal principles and regulations, with experience in international registrations and compliance highly desirable.
    • Excellent organizational skills and attention to detail, with the ability to manage multiple tasks and deadlines simultaneously.
    • Exceptional written and verbal communication skills, with the ability to effectively communicate complex legal concepts to non-legal stakeholders.
    • Proficiency in legal research methods and tools, with experience using databases such as LexisNexis or Westlaw preferred.
    • Ability to work independently with minimal supervision, as well as collaboratively within a team environment.
    • Commitment to OUR Rescue’s mission and values, with a passion for contributing to positive social impact on a global scale

    What We Offer

    • An opportunity to make a significant impact in a role that helps further our mission.
    • A supportive, dynamic, and global work environment.
    • Competitive salary and benefits package, including health, retirement, and vacation.
    • Professional development opportunities.
  • 3 Days Ago

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Manager of Compliance
  • PosiGen
  • Salt Lake, UT FULL_TIME
  • Summary The Manager of Compliance (“Manager-Compliance”) will be responsible for assisting in managing the Company’s policies and procedures, identifying compliance risks, and in implementing plans to...
  • 6 Days Ago

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Compliance Manager
  • Operation Underground Railroad
  • Murray, UT FULL_TIME
  • About Us: OUR Rescue is an international non-profit organization dedicated to combatting child sexual exploitation and human trafficking. With operations in five regional offices around the world, we ...
  • 30 Days Ago

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Compliance Risk Manager
  • mountainamerica
  • Sandy, UT FULL_TIME
  • LOCATIONMountain America Center - Hybrid:9800 S Monroe StSandy, UT 84070SCHEDULEFull TimeTo be effective, an individual must be able to perform each job duty successfully:In partnership with Director ...
  • 2 Days Ago

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Compliance Risk Manager
  • Mountain America Credit Union
  • Sandy, UT FULL_TIME
  • Please reference the schedule and minimum qualifications listed below before applying.If you need assistance with filling out our application form or during any phase of the application, interview, or...
  • 4 Days Ago

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Program Manager Regulatory Compliance
  • Breeze Airways™
  • Cottonwood, UT FULL_TIME
  • Working at Breeze Airways is an exciting endeavor and a serious commitment to bring “The World’s Nicest Airline” to life. We work cross-functionally with truly awesome Team Members to deliver on our m...
  • 8 Days Ago

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Human Resources Investigation Manager
  • Securitas Inc.
  • Seattle, WA
  • HR Investigations Manager - Full Time Location: Seattle, WA Rate: $77,812.80/YR Hours: Monday - Friday 8:00am to 5:00pm ...
  • 6/11/2024 12:00:00 AM

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Quality Systems Manager
  • Rockline Industries
  • Morristown, TN
  • Position Summary: As a Quality Systems Manager, you will play a pivotal role in our FDA regulated manufacturing facility...
  • 6/11/2024 12:00:00 AM

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Senior Vice President, Security Investigations Manager
  • BNY Mellon
  • Pittsburgh, PA
  • BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. ...
  • 6/10/2024 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. ...
  • 6/10/2024 12:00:00 AM

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Pharmacy Manager, Investigational Pharmacy
  • NYU Langone Health
  • New York, NY
  • NYU Langone Health is a world-class, patient-centered, integrated academic medical center, known for its excellence in c...
  • 6/8/2024 12:00:00 AM

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Regional Environmental, Health, and Safety Manager (Construction)
  • SAVI EHS
  • Mount Laurel, NJ
  • Job Description Job Description Compensation $90,000.00 - $95,000.00 annually Company SUV + gas card Employment Type Ful...
  • 6/8/2024 12:00:00 AM

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Fraud Investigations Manager
  • CIBC
  • Chicago, IL
  • Were building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedi...
  • 6/7/2024 12:00:00 AM

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REPOST CWS Case Manager - Investigations / 61129360
  • State of South Carolina
  • Columbia, SC
  • Salary: $31,561.00 - $58,393.00 Annually Location : York County, SC Job Type: FTE - Full-Time Job Number: 163578 Agency:...
  • 6/7/2024 12:00:00 AM

Utah is known for its natural diversity and is home to features ranging from arid deserts with sand dunes to thriving pine forests in mountain valleys. It is a rugged and geographically diverse state that is at the convergence of three distinct geological regions: the Rocky Mountains, the Great Basin, and the Colorado Plateau. Utah is one of the Four Corners states, and is bordered by Idaho in the north, Wyoming in the north and east; by Colorado in the east; at a single point by New Mexico to the southeast; by Arizona in the south; and by Nevada in the west. It covers an area of 84,899 sq mi ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigation Manager jobs
$140,810 to $171,358

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