Internal Investigations & Compliance Specialist
Compliance Audit Security
HCSC is seeking a qualified Investigator to conduct internal investigations of misconduct and potential policy violations, prepare detailed reports, and advise senior management on corrective actions up to termination. The role includes analyzing moderate-risk areas from risk assessments, monitoring action plans, and guiding on conflicts of interest and policy interpretation to protect the company. Strong interviewing and HR policy knowledge are essential, as are solid verbal and written #J-18808-Ljbffr Compliance Audit Security
$96.8k
JOB REQUISITIONLegal, Risk & Compliance - Investigations & Forensic Senior ConsultantLOCATIONHOUSTONADDITIONAL LOCATION(S)ATLANTA - PEACHTREE RD... ...information, and communicate findings to client stakeholders and internal leadership. You will work under the direction of Managers...SuggestedFull timeTemporary workLocal areaRemote workFlexible hours- Cboe Global Markets in Chicago is seeking an Investigator, Regulation to join the Regulatory Division. You will manage investigations from... ...of Exchange Rules and related regulations. You’ll work with internal teams and external contacts, present findings to management, and...SuggestedWork at office
$180k - $400k
...leading complex financial crimes investigations and advising clients on fraud risk, compliance, and institutional integrity.... ...data analysts, cybersecurity specialists, and subject-matter experts;... ...willingness to travel domestically or internationally based on client needs.CPA, CFE...SuggestedInterim roleWork at officeRemote work$110k - $130k
...office and serve our association management client organization International Association of Business Communicators (IABC).International... ...upon successful completion of a reference and background investigation based on position.Smithbucklin will not sponsor applicants for...SuggestedWork at officeLocal areaVisa sponsorshipWork visa$85.1k - $161.7k
...seeking a highly motivated Supervisor to join our Forensic Investigations & Compliance practice with a primary focus on serving clients in the... ...investigations, compliance monitoring, risk assessments, internal controls evaluations, business process reviews, third-party...SuggestedFull timeWork experience placementInternshipLocal area$136k - $196k
...experience. 7 years of experience in compliance, risk management, investigation, auditing, legal, or consulting.... ...program management principles and internal control frameworks (e.g.,... ...compliance programs. As a Compliance Specialist, you will drive the independent execution...$134k - $269k
...there’s nowhere like RSM.RSM is seeking a Director, Financial Investigations and Disputes (Litigation and Commercial Damages) to join our... ...for their current role. The salary range (or starting rate for interns and associates) for this role represents numerous factors...Full timeWork experience placementInternshipWork at officeLocal area$89k - $121.4k
Become a part of our caring communityThe Data Protection Security Investigations Analyst 2 works with EIP stakeholders and Humana’s teams to... ...Information Protection, Humana Resources, Legal, Privacy, Compliance, and business teams on investigations, security reviews, control...Full timeTemporary workApprenticeshipWork at officeRemote workHome office$99.4k - $150.3k
...are the future of Salesforce.The OpportunityWe're looking for a Internal Audit Senior Analyst to design and deliver AI and analytics... ...experience in internal audit, external audit, risk management, or compliance analytics.Hands-on administration experience with an GRC...Full timeWork at office3 days per week- The International Trade Compliance Manager (ITCM) will provide subject matter expertise on all import and export compliance matters, ensuring Ace... ...and reporting. The ITCM will have the Import Compliance Specialist reporting directly to them. The Import Compliance Manager...Full timeTemporary workLocal areaImmediate start
$80k - $90k
...About the role As Trade Compliance Specialist, you'll oversee the daily execution of Enesco's trade compliance processes and systems, making sure materials move across international borders in line with all government regulations and authorizations. You'll track domestic...Work at officeLocal areaRemote workWorldwideMonday to Friday- ...Career Service under the CCH Personnel Rules.Job SummaryThe Compliance Officer reflects the mission and vision of Cook County... ...policies and procedures, protocols, compliance training, and internal investigations. General Administrative ResponsibilitiesCollective...Full time
$100k - $130k
...ComplianceContactEllie Givens ****@*****.*** Compliance Associate - Registered FundsLocation:... ...or breaches, and assist with investigating and resolving issues.Support ongoing... ....Identify opportunities to enhance internal processes and strengthen compliance...$30 - $37.5 per hour
...consulting services including valuation and compliance for all types of intellectual property... ...their global value chain and international tax structure, and delivers IP valuations... ...Excel, Stata, R, Python, SQL, or SAS; Investigate accounting irregularities and respond...Hourly payFull timeWork experience placementSummer workInternshipSummer internshipWork at officeWork from home3 days per week$26.66 - $29.33 per hour
...an exciting transformative journey! The Compliance Coordinator is a full-time, hourly, non... ...& Documentation Conduct routine internal inspections of animal areas, behind‑the... ...committee communications with Primary Investigators and BZC staff. Preparing and maintaining...Hourly payFull timeWork at officeLong distanceShift workDay shiftAfternoon shift$99k - $266k
...ApplicableSpecialismInternational Tax ServicesManagement LevelManagerJob Description & SummaryThe OpportunityAs a Financial Services International Tax Compliance Manager you will advise clients on international tax compliance, planning, and structuring matters within our Tax...Full timeH1bShift work$120k - $215k
...datasets and transform them into actionable insights is core to our success.A Senior Manager within our Disputes, Claims, and Investigations group will work on consulting assignments across a variety of industries and receive meaningful client exposure. Assignments primarily...Full timeWork at officeLocal areaFlexible hours$102.85k - $133.1k
...a challenge. As champions of internal mobility and access to opportunity... ....A Senior Regulatory Specialist reports to the Regulatory Education, Training, and Compliance Team Manager and supports meaningful... ...processes, and surveillance, investigative, and examination techniques...Full timeContract workWork at officeImmediate start$135.58k - $175.45k
...bring on a challenge. As champions of internal mobility and access to opportunity, we... ...provider(s), including relevant surveillance, investigation, and examination procedures.Draft... .../or derivatives markets regulation and compliance, other regulatory matters or related fields...Full timeWork at officeImmediate start- ...that will invest in your professional development. Job Summary Interns are responsible for actively participating in HCSC's formal... ...HIPAA, Diversity Principles, Corporate Integrity, and applicable compliance policies. What Do You Need To Be Successful? Demonstrated...Temporary workInternshipWork at officeFlexible hours3 days per week
$90 - $100 per hour
...Responsibilities Construct scenarios spanning regulatory compliance program design, agency investigations, and enforcement actions. Build tasks across... ...Act , agency-specific statutes and regulations; International: EU regulations and directives, UK regulatory...Contract workSummer workRemote work$206k - $235.1k
...High Brand Risk & Prohibited Investigations As a Director in Capital... ...lead a dynamic team of Risk Specialists to ensure participants uphold... ...with evolving domestic and international regulatory requirements.... ...outreach, and transparent compliance standards. Programmatic Uplift...Full timePart timeLocal area$137.7k - $175.6k
International Trade Compliance Manager (ITCM) Provides subject matter expertise on all import and export compliance matters, ensuring compliance with trade laws and regulations. Leads a team of 3, oversees daily import operations, manages relationships with customs, and...$124k - $335k
...on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate complex... ...Customs and Border Protection procedures. Analyzing client internal control practices. Evaluating client compliance with import...- SIU Investigative Analyst Company: Combined, a Chubb Company We are seeking a dedicated Investigative... ...is accurate, complete, and filed per internal procedures. Regulatory Reporting... ...Departments of Insurance (DOI) in compliance with regulatory timelines and formatting...Full timeWork at officeLocal area
$145k - $165k
...partnering with a leading retail organization to hire an Global Trade Compliance Manager to oversee U.S. import compliance, support export... ...to navigate complex trade requirements while partnering with internal teams and external stakeholders. Key Details Compensation: $14...Temporary work- ...Service Corporation is offering a five-week actuarial associate intern program in Chicago, IL or Richardson, TX. The role focuses on... ...technical skills in a structured internship with HIPAA and policy compliance. The program emphasizes hands-on research, data gathering, and...Internship
$17.75 - $28.39 per hour
...Job Summary This five-week paid internship can be in Chicago, IL or Richardson, TX What Are Your Responsibilities? The Associate Intern is responsible for actively participating in HCSC’s formal internship program that leverages your skills, knowledge, and capabilities...Summer workInternshipWork at office$50k - $60k
...for an accommodation or an alternative application process. COMPLIANCE SPECIALIST Full Time Clerical Chicago, IL, US 5 days ago Requisition... ...required. RESPONSIBILITIES: Responsible for assisting in internal tenant file audits, checking for completeness and accuracy...Full timeTemporary workWork at officeRemote workWork from homeWeekend workAfternoon shift$85k - $90k
...About the opportunity WinnCompanies is looking for a Regional Compliance Specialist to join our team and support Low Income Housing Tax Credit,... .... Provide direct support and routine accessibility to internal and external customers within the assigned portfolio through...Full timeWork experience placementWork at officeRemote workMonday to FridayMonday to ThursdayFlexible hours
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