Compliance Analyst
$43.89k - $93.57kCVS Health
Position Summary We’re building a world of health around every individual — shaping a more connected, convenient and compassionate health experience. At CVS Health®, you’ll be surrounded by passionate colleagues who care deeply, innovate with purpose, hold ourselves accountable and prioritize safety and quality in everything we do. Join us and be part of something bigger – helping to simplify health care one person, one family and one community at a time. We are seeking an Analyst experienced in cross-functional, multi-matrixed roles with a focus on anti-money laundering (AML) and sanctions compliance to include those regulations published by Department of Treasury’s Office of Foreign Assets Control (OFAC) as well as other key regulatory bodies in jurisdictions where the Company does business. The successful candidate will assist in our sanctions screening and Politically Exposed Persons (“PEP”) screening programs, ensuring that our screening tool design, processes and controls align with regulatory and industry expectations. The successful candidate will ensure our organization meets complex regulatory requirements related to the FCPA, BSA, OFAC and international business practices and ethical operations – especially where healthcare intersects with retail operations, global partnerships, claims processing, third‑party relationships and government affiliated entities. The successful candidate will be extremely organized and have strong analytic skills. Lead responsibilities will include working across business lines related to CVS’ retail stores, Aetna International and other key departments. Applicants should have strong attention to detail. Metrics analysis are a must as this role will assist in risk assessment completion and internal/external audit processes. Required Qualifications Proficiency in Excel Experience with navigating regulatory requirements, preferably in healthcare Experience simplifying complex data and concepts for different audiences Strong project management skills Regular and reliable attendance; occasional travel as needed; any additional tasks as directed Preferred Qualifications Insights and experience with the Bank Secrecy Act and FinCEN requirements Office of Foreign Assets Control (OFAC) screening experience Comfortable communicating with Senior Management Understanding of anti-money laundering, financial crimes compliance and anti-corruption concepts Familiarity with the Financial Action Task Force (FATF) and other key international regulatory bodies Experience in large, multi-matrixed environment Education Bachelors degree preferred Anticipated Weekly Hours 40 Time Type Full time Pay Range The typical pay range for this role is: $43,888.00 - $93,574.00 This pay range represents the base hourly rate or base annual full‑time salary for all positions in the job grade within which this position falls. The actual base salary offer will depend on a variety of factors including experience, education, geography and other relevant factors. This position is eligible for a CVS Health bonus, commission or short‑term incentive program in addition to the base pay range listed above. Our people fuel our future. Our teams reflect the customers, patients, members and communities we serve and we are committed to fostering a workplace where every colleague feels valued and that they belong. Great benefits for great people We take pride in offering a comprehensive and competitive mix of pay and benefits that reflects our commitment to our colleagues and their families. This full‑time position is eligible for a comprehensive benefits package designed to support the physical, emotional, and financial well‑being of colleagues and their families. The benefits for this position include medical, dental, and vision coverage, paid time off, retirement savings options, wellness programs, and other resources, based on eligibility. Additional details about available benefits are provided during the application process and on Benefits Moments. We anticipate the application window for this opening will close on: 07/24/2026 Qualified applicants with arrest or conviction records will be considered for employment in accordance with all federal, state and local laws. #J-18808-Ljbffr
$63k - $95k
...Regulatory Affairs Specialist supports the regulatory strategy, prepares and maintains registrations and listings, and ensures ongoing compliance with global regulatory bodies. This role partners closely with Quality, Operations and Sales and Marketing to help guide...SuggestedImmediate startWorldwideFlexible hours- ...and annual budget, establish regulatory priorities and allocating resources and workloads. Oversee documentation efforts to ensure compliance with domestic and international regulations and standards. Monitor regulatory affairs activities to ensure that they are aligned...SuggestedRelocation packageShift work
- ...Position Overview International is currently seeking a Corporate Compliance Analyst to join our Governance, Risk & Compliance (GRC) team. The GRC team is responsible for Corporate Compliance, Internal Controls, Enterprise Risk Management, & Data Privacy. The position...SuggestedPermanent employmentH1bWork at officeVisa sponsorship
$100k - $111k
...Senior Compliance Officer The Senior Compliance Officer position will assist in coordinating and creating consistency across the Americas region for centralized internal and external client reporting requests to meet compliance standards and requirements, Board reporting...SuggestedWork at office$107k - $160k
...Position Title: Compliance Officer- Fintech Services Locations: Chicago_IL Time Type: Full time Req ID: JR1342-Chicago_IL At Midland, were proud to be a little different. You can see it in our bright orange signs-but theres more...SuggestedFull timeContract workTemporary workWork at officeLocal area- ...assigned. Knowledge, Skills, and Abilities (KSAs): Ability to complete required online credentialing training and maintain compliance with PIV-II SmartID credential requirements. Knowledge of ICAM and USAccess credentialing processes, including enrollment,...Temporary workFor contractorsLocal areaShift workNight shiftWeekend work
$85.64k - $100k
...skill set, experience, location, qualifications and other job‑related reasons. Description Position Overview The Financial Reporting Analyst at Spotless Brands supports the company’s financial reporting and analysis to drive data‑informed decision‑making across the...Work at officeLocal areaShift work$100k - $140k
...oriented, transparent approach Review drawings, submittals, and RFIs; manage change orders Ensure all work is performed safely and in compliance with applicable codes Track project financials and provide regular reporting to ownership Qualifications 4+ years of project...For contractorsFor subcontractor$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...- ...Talascend is currently seeking a Data Governance Analyst for a contract opportunity with our client in Oakbrook Terrace, Illinois... ...data governance policies to maintain data quality, security, and compliance across the organization. Responsibilities...Contract work
$130k - $150k
...York Stock Exchange under "DOV." Additional information is available at dovercorporation.com. Position Summary The Global Trade Compliance Manager will focus on U.S. customs and international trade compliance matters. This position reports to the Senior Associate Counsel...Temporary workWork experience placementLocal areaFlexible hours$55k - $65k
...significant career advancement opportunities, competitive compensation, benefits, and incentive programs. We are currently seeking a Compliance Specialist! Responsible for ensuring compliance in Low-Income Housing HUD/Tax Credit rules and regulations by overseeing programs...Full timeTemporary workPart timeLocal area$24 - $27 per hour
...providing consumers with more bandwidth for robust communication. We are looking for a highly organized and detail‑oriented Construction Compliance Coordinator , with strong Excel skills to join our team! This role is essential for maintaining compliance across our...Hourly payFor subcontractorWork at officeMonday to Friday- ...responsible for promoting safety and health within the facility. Applicants should have experience managing safety programs and ensure compliance with regulations. The ideal candidate will engage with employees to foster a safety-focused work environment. Qualified...
- ...across the complete product lifecycle. With deep domain expertise in regulatory sciences, clinical research solutions, quality & compliance, pharmacovigilance, medical information, and R&D technology, ProPharma offers an end-to-end suite of fully customizable consulting...Work at officeRemote work
- ...Sandvik Mining & Rock is seeking an Export Compliance Specialist at our Romeoville, IL facility. You will be responsible for ensuring compliance with international regulations and coordinating import/export processes effectively. The role requires a minimum of 3 years...
$25 - $27 per hour
...Concordia Wireless is searching for a Safety & Compliance Coordinator to manage compliance across construction teams in Carol Stream, IL. This role involves maintaining certification records, validating compliance, and supporting safety initiatives in a fast-paced environment...Hourly pay$50k - $60k
Salary: $50,000 - $60,000 Schedule: 5-Day Work Week Site Address: 6500 W 51st Chicago, IL 60638 Who We Are Established in 1986, N.A. Trading Company has become one of the premier Asian food importers/distributors in the Los Angeles area. N.A. Trading Company imports products...Permanent employmentFull timeH1bWork at office- ...in regulatory sciences, clinical research solutions, quality & compliance, pharmacovigilance, medical information, and R&D technology,... ...profile drug and device programs. The Senior Project Finance Analyst position is responsible for the overall financial health of...Contract workWork experience placementWork at officeRemote work
- Tax Exempt And Government Entities (TEGE) WHAT IS TAX EXEMPT AND GOVERNMENT ENTITIES (TEGE)? A description of the business units can be found at Position(s) are to be filled in the following area(s): ~ TEGE - Employee Plans, Rulings & Agreement, Groups 7...
- ...Subtitle We are seeking a highly skilled Import Compliance Specialist to join our team. This role serves as a subject-matter expert in Customs and Brokerage compliance, ensuring our organization maintains full adherence to U.S. Customs and Border Protection and Partner...Daily paid
$78k - $156k
Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses and products in diagnostics, medical devices, nutritionals and branded generic...Worldwide$117.6k - $161.7k
Who We Are: We're powering a cleaner, brighter future. Exelon is leading the energy transformation, and we're calling all problem solvers, innovators, community builders and change makers. Work with us to deliver solutions that make our diverse cities and communities...Contract workFor contractors$80k - $105k
...Export Compliance Specialist Sandvik Mining & Rock, the leading global supplier of equipment and tools, service, and technical solutions for the mining industry, currently has an opening for an Export Compliance Specialist at our Romeoville, IL facility. As the Technical...- Amphenol in Downers Grove is seeking an exceptional Office Manager to serve as the operational backbone of the team. In this high-impact role, you will manage office operations, provide administrative support to the General Manager and Executive Team, and handle office...Work at office
- CLICK on JOB opportunities to complete your registration Merchandising & Audits available. See all information pertaining to rate of pay and tasks to be completed on the CCMI website. Are you looking for a work-from-home opportunity where you can grow with a company, help...Contract workWork at officeWork from homeMonday to Friday
$60k - $80k
...Jersey (Hybrid) Travel: Minimal Compensation: Reflecting seniority and scope Base pay range $60,000.00/yr - $80,000.00/yr Shape Compliance in a Flavor-Forward Industry This role will allow you to drive compliance across a diverse portfolio of flavor and ingredient systems...Full timeFlexible hours$110k - $120k
...Regulatory Specialist – Global Chemical Compliance Reporting to the Global Director of Strategic Product Compliance, the Regulatory Specialist will deliver end-to-end product stewardship and regulatory affairs services for Videojet's global chemical ink portfolio. The...Worldwide$48.8k - $56.12k
Project Support Specialist Zachry Group is currently looking for a detail-oriented Project Support Specialist to join our Project Support Team and work in our office located in Downers Grove, IL. As a Project Support Specialist Team member, you will be responsible for...Work at office- Commercial Manager Department: Project Controls / Commercial Management Reports To: Vice President, Special Projects (Direct Supervisor and for applicable projects) and Vice President, Construction Operations (for applicable projects) Employment Type: Full-Time Location...Full timeHome office
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