Compliance Director safeguarding Zodia Custody against financial crime under Luxembourg regulations. Ensuring a robust compliance framework and managing regulatory requirements.
About the role
- Senior Manager guiding compliance for CVS Health's regulatory inquiries. Leading market conduct exams and driving action plans across the organization.
Responsibilities
- Coordinate market conduct exams across business areas and with Legal.
- Serve as the main point of contact for state regulators and third‑party auditors.
- Ensure accurate, timely collection and delivery of exam materials.
- Oversee responses to exam findings and corrective action plans.
- Maintain strong documentation of all exam-related work.
Requirements
- 7+ years in Compliance, Regulatory, Legal, or Market Conduct Exam roles including experience with Health Care Benefits.
- Strong analytical, verbal, and written communication skills.
- Proven experience leading cross-functional teams and projects.
- Ability to influence decisions across all organizational levels.
- Skilled at escalating risks appropriately.
- Willingness to travel up to 20% (including plane).
- Bachelor’s Degree; equivalent years of related professional work experience may substitute.
Benefits
- Affordable medical plan options
- 401(k) plan (including matching company contributions)
- Employee stock purchase plan
- No-cost programs for all colleagues including wellness screenings, tobacco cessation and weight management programs, confidential counseling and financial coaching.
- Benefit solutions that address the different needs and preferences of our colleagues including paid time off, flexible work schedules, family leave, dependent care resources, colleague assistance programs, tuition assistance, retiree medical access and many other benefits depending on eligibility.
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Compliance Specialist responsible for transport compliance and regulatory obligations at Team Global Express. Focusing on safety and efficiency within delivery partner network and mentoring teams.
Head of Risk & Regulatory Compliance leading risk management and compliance in Meruriyo’s Croatian entity. Ensuring alignment with EU regulatory requirements for crypto - asset services.
Regulatory Compliance Manager overseeing compliance matters for a leading international financial institution. Ensuring alignment with regulatory requirements across corporate and investment banking businesses in an international environment.
Investigator managing compliance with Oregon’s Government Ethics laws for the Oregon Government Ethics Commission. Conducting investigations, drafting reports, and providing legal advice to public officials.
Compliance Manager overseeing regulatory audits and compliance projects at Elevance Health. Ensuring adherence to regulations and managing audits while collaborating with various stakeholders.
Trade Compliance Manager managing compliance for Teledyne MEMS. Responsible for adherence to Canadian and U.S. trade laws with hybrid work schedule.
Director of Compliance Operations ensuring AltaLink's compliance with Alberta standards and regulations. Leading a team to manage corporate compliance activities effectively.
IT Risk and Compliance Senior Specialist at GDIT managing security for cloud and on - premises systems. Collaborating with stakeholders and developing security documentation while ensuring compliance with regulations.
Manager for Portfolio Compliance overseeing investment compliance and regulatory guidance in New York at AustralianSuper. Leading compliance monitoring and governance for investment activities.