
Conduct partner due diligence and complex investigations; produce BI reports and ensure compliance at coverletter.tech
Browse 567 hybrid compliance managers roles plus related opportunities such as risk, compliance analyst and compliance officer.

Conduct partner due diligence and complex investigations; produce BI reports and ensure compliance at coverletter.tech

AML - CTF Analyst monitoring transactions, conducting investigations, and ensuring AML - CTF compliance at fintech PayAngel in Accra.

Lead cyber compliance analyst at Rockwell Automation assessing operations against frameworks, coordinating audits, NIS2 liaison, and managing remedial projects across global teams.

Compliance Manager overseeing general insurance compliance at Rightmove. Embedding FCA compliance, managing team, data protection, complaints and governance.

Manage AML/CFT and compliance for Ogier's fund administration business in Ireland. Act as MLRO, support risk monitoring, regulatory reporting and staff training.
Lead global compliance and corporate governance across Bounteous x Accolite. Ensure regulatory adherence, develop policies, advise senior leadership and boards.

Manage regulatory compliance audits, research DHCS/DMHC/CMS requirements and oversee subcontractor delegate compliance for Central California Medi - Cal managed care plan.

Lead validation and compliance of enterprise GxP systems at NestlĂŠ Health Science. Drive governance, vendor management, and cross - functional GxP IT implementations.

Draft and manage insurance filings; liaise with state insurance departments and ensure multi - state compliance at Trean Corporation.

Adviseer over milieuwetgeving en compliance bij WSP; begeleid EDD, vergunningstrajecten en compliance checks voor publieke en private projecten.

Manage all pharmacy licensure, renewals, and regulatory compliance for Expocare LLC. Serve as primary liaison with state boards and support new openings and audits.

Middle Compliance Officer managing Lithuanian regulatory compliance and regulatory interactions for CoinsPaid, a crypto payment solutions provider.