Compliance Oversight Manager

1 week ago

Dallas, Texas, United States Dallas County Full time
Position Overview
As the primary authority for compliance matters within the Department, you will oversee all aspects related to TJJD standards and human resource management operations.

Your role will involve managing compliance and quality assurance functions across the Department, which includes supervising audits and investigations (both internal and external) to identify and mitigate potential risks associated with Local, State, and Federal standards.


Management Responsibilities:
Lead a team of approximately 4-10 staff members.

Detailed Responsibilities:
Direct and supervise compliance and quality assurance units to ensure adherence to all ethical and legal standards set forth by governing bodies.

Act as a liaison to promote effective communication and collaboration between the Juvenile Department, State Agencies, and other stakeholders.

Oversee departmental audits and investigations, making necessary policy adjustments related to abuse and neglect, staff misconduct, human resource inquiries, and complaints against the department.

Assess risks, develop, and implement control systems along with compliance guidelines and policies. Evaluate the staff's understanding of policies and provide necessary training. Address compliance and privacy issues with management at all levels to resolve violations and ensure adherence to standards. Maintain proper record retention of essential documents and uphold departmental compliance, including the management of confidential records as per governing authority.

Prepare comprehensive reports for management and submit all required documentation to the relevant regulatory bodies. Undertake additional duties as assigned.



Qualifications:


Education and experience equivalent to a Bachelor's Degree in Business Administration, Public Administration, Law, Criminal Justice, or a related field in compliance.

A minimum of four (4) years of professional experience in compliance monitoring, human resources protocols, and conducting investigations, with at least two (2) years in a managerial capacity.

Essential Knowledge, Skills & Abilities:
Proficiency in standard software applications.

Strong verbal and written communication skills, with the ability to establish and maintain effective working relationships with employees, departments, and the public.

May require certification as a Probation Officer or the ability to obtain certification within six months of employment. Extensive knowledge of probation, parole, the criminal justice system, or human resource protocols. Exceptional interpersonal and communication skills. Previous experience as a compliance-monitoring officer and in conducting investigations is preferred. Ability to communicate and train staff on compliance objectives and procedures. Must possess a valid Texas Driver's License with a clean driving record. Successful completion of a thorough background investigation is mandatory, along with pre-employment drug testing and ongoing random drug and/or alcohol testing during employment.

This position involves working with juveniles who may exhibit dangerous or aggressive behaviors; therefore, a high tolerance for working in an emotionally demanding and stressful environment is essential.


Physical/Environmental Requirements:

  • Standard office environment within a secured facility. Ability to lift and carry up to 25 lbs., unassisted. Willingness to travel to various work site locations.
  • Employees may be reassigned to different departments, shifts, locations, or facilities based on departmental needs. Candidates must be at least 21 years of age (for applicable positions) and must successfully complete all physical and written assessments of the Juvenile Academy to maintain employment or meet all standards related to PREA and Ethics for specific roles.

  • Compliance Oversight Manager

    1 week ago

    Dallas, Texas, United States Dallas County Full time

    Position OverviewAs the primary authority for compliance matters within the Department, you will address all issues pertaining to TJJD standards and human resource management activities. This role involves managing compliance and quality assurance functions throughout the Department by supervising all audits and investigations, both internal and external, to...

  • Compliance Oversight Manager

    1 week ago

    Dallas, Texas, United States Dallas County Full time

    OverviewAs the primary representative for the Department, you will address all compliance matters pertaining to TJJD standards and human resource management activities. Your role involves managing compliance and quality assurance initiatives across the Department by supervising all audits and investigations (both internal and external) to identify and report...

  • Manager of Compliance and Operational Risk

    2 weeks ago

    Dallas, Texas, United States Bank of America Full time

    Manager of Compliance and Operational Risk - Data GovernanceLocation: Multiple LocationsOverview:At Bank of America, our mission is to enhance financial well-being through meaningful connections. We prioritize Responsible Growth, which is reflected in our commitment to our clients, employees, communities, and shareholders.We strive to create an inclusive and...

  • Risk and Compliance Operations Manager

    2 weeks ago

    Dallas, Texas, United States Bank of America Full time

    Risk and Compliance Operations Manager - Trade SurveillanceLocation: Various locations across the United StatesPosition Overview:At Bank of America, our mission is to enhance financial well-being through meaningful connections. We are committed to Responsible Growth, which reflects our dedication to our clients, employees, communities, and shareholders.We...

  • Vice President of Credit Oversight

    1 week ago

    Dallas, Texas, United States Goldman Sachs Full time

    POSITION SUMMARY:The Vice President of Credit Oversight will play a pivotal role in ensuring the integrity of retail credit portfolios. This position is integral to the independent evaluation and continuous oversight of the quality of loans and derivatives, ensuring that the firm's risk management practices are upheld.ABOUT GOLDMAN SACHS:Goldman Sachs is a...

  • Lead Compliance Analyst, Human Research Oversight

    2 weeks ago

    Dallas, Texas, United States UT Southwestern Medical Center Full time

    Why Choose UT Southwestern?With a legacy of over 75 years in the Dallas-Fort Worth area, UT Southwestern is dedicated to excellence, innovation, collaboration, and compassion. We prioritize your professional growth and development, aligning opportunities with your career aspirations to ensure security for you and your family. Our comprehensive benefits...

  • Global Financial Crimes Compliance Manager

    2 weeks ago

    Dallas, Texas, United States Bank of America Full time

    Position Overview The role is focused on the execution of comprehensive compliance measures related to money laundering, economic sanctions, and fraud operational risk. The individual will collaborate closely with compliance officers from the Front Line Units (FLUs) and Control Functions (CFs) to fulfill compliance, policy, and operational risk...

  • Manager of Tax Compliance and Strategy

    2 weeks ago

    Dallas, Texas, United States E&J Gallo Full time

    Position Overview:As a pivotal member of our finance team, the Manager of Tax Compliance and Strategy will oversee the intricate landscape of tax obligations, ensuring adherence to regulations across various jurisdictions. This role is essential for maintaining the integrity and accuracy of our tax filings and compliance documentation.Key...

  • Head of Credit Risk Oversight

    2 weeks ago

    Dallas, Texas, United States American National Bank of Texas Full time

    As a key member of the executive team, the Director of Credit Risk Management will report directly to the Chief Financial Officer and will be responsible for the strategic direction, governance, and oversight of the company's credit risk management initiatives. This role involves the critical analysis, identification, and monitoring of compliance risks...

  • Senior Vice President of Operations and Asset Oversight

    2 weeks ago

    Dallas, Texas, United States AG Living Full time

    Position Title: Senior Vice President of Operations and Asset OversightEOE Statement: We are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status or any other characteristic protected by law.JOB...

  • Corporate Third Party Oversight Exam Management, VP

    3 weeks ago

    Dallas, Texas, United States JPMorganChase Full time

    Job Description The Corporate Third Party Oversight (CTPO) Exam Management team has a pivotal role in leading and supporting regulatory, internal and external exam activity aligned to the CTPO Program. As a Vice President on this team, you will be responsible for preparing substantive written responses to CTPO exam related inquiries and partnering across...

  • Compliance Analyst

    1 day ago

    Dallas, Texas, United States Onbe Full time

    About the RoleWe are seeking a meticulous and diligent Compliance Analyst to play a vital role in the Compliance department at Onbe, supporting our efforts to mitigate risks related to money laundering, terrorism financing, and other financial crimes.Key ResponsibilitiesConduct Thorough Investigations: Conduct thorough investigations and due diligence on...

  • Global Financial Crimes Compliance Manager

    1 week ago

    Dallas, Texas, United States Bank of America Full time

    Position OverviewThis role is pivotal in executing comprehensive practices related to money laundering, economic sanctions, and fraud compliance, alongside operational risk management. The incumbent will collaborate directly with compliance officers from Front Line Units (FLUs) and Control Functions (CFs) to fulfill compliance, policy, and operational risk...

  • Operational Compliance Risk Strategist

    2 weeks ago

    Dallas, Texas, United States Bank of America Full time

    Position Overview:At Bank of America, our mission is to enhance financial well-being through meaningful connections. We are committed to Responsible Growth, which reflects our dedication to serving clients, teammates, communities, and shareholders effectively.We strive to create an inclusive and diverse workplace, investing in our employees and their...

  • Global Financial Crimes Compliance Manager

    2 weeks ago

    Dallas, Texas, United States Bank of America Full time

    Position OverviewThis role is pivotal in executing comprehensive compliance measures against money laundering, economic sanctions, and fraud operational risks. The individual will collaborate closely with compliance officers across Front Line Units (FLUs) and Control Functions (CFs) to fulfill compliance, policy, and operational risk management...

  • Construction Oversight Manager

    2 weeks ago

    Dallas, Texas, United States Jobot Full time

    Exciting opportunity for a Construction Project SupervisorThis Jobot Job is hosted by: Jason WilsonSalary: $120,000 - $140,000 per yearAbout Us:Join a dynamic and expanding organization as a Construction Project Supervisor. This role is focused on overseeing industrial construction projects across various locations. We are looking for candidates who are...

  • Operational Compliance Risk Specialist

    2 weeks ago

    Dallas, Texas, United States Bank of America Full time

    Operational Compliance Risk Specialist - Data GovernanceLocation: Multiple LocationsJob Overview:At Bank of America, our mission is to enhance financial lives through meaningful connections. We are committed to Responsible Growth, ensuring we deliver exceptional service to our clients, support our teammates, and contribute positively to our communities and...

  • Audit Manager – Consumer Compliance

    1 month ago

    Dallas, Texas, United States Bank of America Full time

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

  • Compliance Analyst I

    1 week ago

    Dallas, Texas, United States Dallas Independent School District Full time

    Position OverviewThe Compliance Analyst I will support the management of Special Revenue Funds, ensuring adherence to educational initiatives across the district. This role involves critical oversight of compliance processes, budget formulation, and training for administrative personnel.Key ResponsibilitiesAssist the compliance manager in overseeing...

  • Compliance Analyst I

    1 week ago

    Dallas, Texas, United States Dallas Independent School District Full time

    Position OverviewThe Analyst I will support the compliance manager in the management of Special Revenue Funds, focusing on district-wide educational initiatives. This role is crucial in ensuring adherence to federal and state regulations.Key ResponsibilitiesAssist in the oversight of compliance processes, including budget development and training for...