Compliance Investigations Manager - Hybrid (Hotline & Reports)
Health Care Service Corp.
Health Care Service Corporation (HCSC) seeks a Senior Compliance Investigator to oversee the Corporate Integrity Hotline and investigations in accordance with the Compliance Charter and DOJ guidelines. You will analyze allegations, coordinate with leadership, document findings, prepare detailed reports, and drive corrective actions while maintaining strict confidentiality across complex investigations. This is a hybrid role with in-office and remote work, requiring strong leadership and #J-18808-Ljbffr Health Care Service Corp.
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Compliance Investigations Manager - Hybrid (Hotline & Reports) in Richardson, TX vacancy
$92.7k - $167.5k
...Corporate Integrity Hotline and related... ...accordance with HCSC’s Compliance Charter,... ...timely and detailed investigation/resolution of hotline... ...analysis of all reported allegations and the... ...Studies, Risk Management, Business, Human... ....This is a Flex (Hybrid) role: 3 days in...SuggestedFull timeWork at officeRemote workFlexible hours$92.7k - $167.5k
...Corporate Integrity Hotline and related... ...accordance with HCSC’s Compliance Charter,... ...timely and detailed investigation/resolution of hotline... ...analysis of all reported allegations and the... ...Studies, Risk Management, Business, Human... ...This is a Flex (Hybrid) role: 3 days in...SuggestedWork at officeRemote workFlexible hours$114.72k - $172.08k
...seeking a Corporate Compliance and Ethics... ...to build, design, manage, and mature Forged... ...This role currently reports to the Head of... ...training, and ethics hotline administration.... ...conduct or support investigations related to ethics... ...LocationDallas (Hybrid) Compensation &...SuggestedContract workLocal area$64 per hour
...Support RoleThis role supports compliance, legal, procurement, vendor... ...detail-oriented, and capable of managing multiple projects while working... ...completion tracking.Review hotline reports and distribute them to the appropriate investigation teams.Support accessibility-related...SuggestedHourly payFull timeContract workLocal areaFlexible hoursAditi Consulting
Plano, TX5 days ago- GlobalFoundries is seeking a Manager of SEC Reporting to lead the continued development of a world-class accounting organization. You will oversee SEC reporting, technical accounting, risk and compliance, and treasury accounting while collaborating with Legal, Investor...Suggested
- The HR Compliance Manager will serve as a true subject matter expert in employment compliance within... .... Location This position offers a hybrid work model operating out of primary corporate... .... Manage and support statutory reporting, including EEO, VETS, OFCCP and disability...Work at officeLocal area
- ...Plano, TX. The successful candidate will conduct investigations of suspicious transactions and activities, prepare reports for regulatory authorities, and monitor... ...experience, along with a strong background in BSA/AML compliance and analytical skills. The position offers...
- .... Primary Purpose The Senior Compliance Investigations Consultant is responsible for effectively... ...of internal and external reports of compliance-related allegations.... ...with strong organizational and time management skills and the ability to effectively...Work at office
Parkland Health and Hospital System
Dallas, TX22 hours ago $96.13k - $126.17k
Hi, we're Oscar. We're hiring a Manager, Regulatory Reporting to join our Compliance team.Oscar is the first health insurance company built around a full stack... ...time. Future models could potentially involve a hybrid presence at the hub office associated with your metro...Full timeWork at officeRemote work- ...Care in Plano, Texas is seeking a skilled HR Manager to lead policy development, programs, and... ...workforce and align with our business goals. This hybrid corporate role advises executives, handles employee relations, investigations, performance management, onboarding and...
- ...Regulatory Reporting Specialist – Hiring Fast!Industry: FinanceLocation: Dallas, TXPay Rate... ...Only – NO C2CSetting: Onsite Required (Hybrid/Remote is NOT an Option) Duration: 12+ monthsJob... ...and provide timely escalation to senior management.Interpersonal & Influencing Skills:...Remote work
Leading Utilities Organization
Dallas, TX5 days ago - ...Tax Specialist to ensure U.S. compliance with Federal, State, and... ...risks, delivering accurate tax reporting, and maintaining financial integrity... ...environment. This role is hybrid, with three in-office days... ...Compliance and Accounting and Tax Manager and collaborate with global...Work at officeLocal area3 days per week
- ...Tax Specialist to ensure U.S. compliance with federal and state tax... ...preparation of returns and ongoing tax reporting. You will monitor legislation... ...improvements within a hybrid Plano, Texas setting,... ...Compliance and Accounting and Tax Manager. #J-18808-Ljbffr Ericsson GmbH
- ...career with us?Job SummaryThe Corporate Compliance Manager will support WFS's compliance program... ...and audit-related requests and reporting. Draft and distribute periodic compliance... .... Experience conducting internal investigations, risk assessments, and compliance audits...Full timePart timeWork at officeWorldwide
- ...Description: Job Title- Safety & Regulatory Compliance Manager Location- Plano, TX Who we... ...SMS, FOQA and ASAP Programs: hazard reporting, safety risk assessments, and the... ...issues Support internal safety investigations and Emergency Response Plan readiness...Full timeImmediate startVisa sponsorshipWork visaNight shift
Elevate Jet
Plano, TX5 days ago $90.72k - $121.52k
...transformative projects across banking, wealth management, and insurance sectors. If you're... ...Experience• Experience in Regulatory reporting /AML/ Capital Markets/Derivatives• Experience... ...Technical/Domain Skill 1Domain|Banking|Compliance & Regulations Technical/Domain Skill 2...Full timeTemporary workRelocation$142.4k - $213.6k
...opportunity for a U.S. Customs & Trade Compliance Manager. This is a hybrid role (2 days in-office) to be... ...MA or Dallas, TX. About the Role: Reporting to the Regional Americas Customs &... ...valuation, origin determination, AD/CVD investigations, have robust analytical skills to...Full timeTemporary workWork at officeFlexible hours$151.9k - $173.4k
The Compliance Testing Manager performs a key second line of defense role, to help ensure regulatory... ...and manage the team's regulatory reporting, ensuring accuracy, timeliness and proper... ..., risk management, AML or Fraud investigation experience At least 2 years of people...Full timePart timeLocal areaFlexible hours- ...Specialist - Commercial Markets - Hybrid - Plano, TX Job Description:... ...underwritten and prepare reports accordingly. Participate in the development of agency management strategy and contribute to the... ..., and apply knowledge of compliance policies and procedures, standards...Local area
- ...Compliance Manager Dozee Health AI is the pioneer in Contactless Remote Patient Monitoring... ...-Kickback Statute adherence. The role reports to the VP Administration and is the organization... ...and SNF partners. • Lead breach investigation and notification workflows; coordinate...Contract workLocal areaRemote work
Dozee
Dallas, TX1 day ago $95k - $105k
...or an alternative application process. Compliance Manager Full Time Management Dallas, TX, US 2... ...coordinates document control assists with investigations, and maintains audit readiness across... ...essential for preparing comprehensive reports, delivering training sessions, and...Full timeWork at officeEvolving Solution Services
Dallas, TX3 days ago- ...Overview Location: DFW, TX or Mexico (Hybrid/Remote) We are seeking a Global Trade Compliance Manager with strong IMMEX experience to support the continued development... ...to strengthen trade compliance governance and reporting. The position will partner closely with internal...Remote work
PJ Trailers
Addison, TX4 days ago $134.14k - $176.05k
...Associate Director, Corporate Compliance to join our Corporate... ...for training, investigating, monitoring, and enforcing... ...Associate Director manages compliance efforts for... ...organization.You will report into the Director, Corporate... ...potentially involve a hybrid presence at the hub...Full timeWork at officeLocal areaRemote work$40.35 per hour
...ProfessionalJob Level: Manager with Direct... ...026-08-12Would like a hybrid employee (if local to... ...operation of an effective compliance program. The Corporate... ...plan. Provides written reports on auditing activities... ...federal, state and internal investigations, overseeing project direction...Local areaImmediate startRemote work$40 - $60 per hour
Job Title: Compliance Specialist/Compliance Paralegal Duration (... ...System (VERS), a tool that is managed by the Procurement team As... ...and circulate calls to Hotline to Investigation team. Handling administration... ...circulating the weekly report to team members, printing,...Hourly payContract work$151.9k - $173.4k
Compliance Advisor Manager The Bankruptcy Compliance Advisor Manager performs a key risk management role (second line of defense) to help ensure... ...maintenance of the Compliance Program, such as how to monitor, report, and train Support lines of business through expert advice...Full timePart timeLocal area- Spectral AI, Inc. is seeking a hands‑on accounting leader to own SEC reporting, SOX control framework and technical accounting. You will prepare 10‑K/10‑Q/8‑K filings, manage XBRL tagging, and drive remediation of material weaknesses, while leveraging AI tools to streamline...
- ...Center in Dallas is seeking an Assistant Director for Investigations to oversee healthcare regulatory compliance, fraud, abuse and misconduct investigations,... ...Compliance Officer and Chief Audit Executive, and report findings to leadership with clear remediation plans...
- ...according to U.S. News & World Report, we invest in you with... ...The Assistant Director for Investigations plays a pivotal role in overseeing... ...to healthcare regulatory compliance, fraud, abuse, and misconduct... ...and accuracy in findings. Manage a team of investigators and...Full timeWork at officeLocal area
$105k - $189k
...information, visit Summary of Role GlobalFoundries is hiring a Manager of SEC Reporting. The Manager of SEC Reporting is a core member of the... ...and will also support technical accounting, risk and compliance (including Sarbanes-Oxley) and treasury accounting. This role...Local area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Investigations Manager - Hybrid (Hotline & Reports). Be the first to apply!
Related searches
- corporate compliance Richardson, TX
- code compliance Richardson, TX
- compliance audit Richardson, TX
- regulatory compliance analyst Richardson, TX
- regulatory affairs part time Richardson, TX
- compliance team leader Richardson, TX
- health compliance Richardson, TX
- finance compliance Richardson, TX
- regulatory affairs assistant Richardson, TX
- environmental compliance Richardson, TX