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Senior Manager, Compliance

https://www.cvshealth.com/ Logo

CVS Health

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Location:
United States, Hartford

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Category:
Consulting

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Contract Type:
Employment contract

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Salary:

75400.00 - 182549.00 USD / Year

Job Description:

We are seeking a Senior Manager experienced with anti-bribery, anti-corruption (ABAC), anti-money laundering (AML), and sanctions compliance. The role entails developing due diligence processes for Aetna International, ensuring compliance with regulations such as FCPA and OFAC, and engaging in audits and risk assessments.

Job Responsibility:

  • Develop and design standard processes and associated policies and procedures for Aetna International due diligence
  • ensure organization meets complex regulatory requirements related to financial crimes, international business practices and ethical operations
  • oversee an annual risk assessment and audit process
  • monitor and screen individuals, providers, claims payments and business partners against sanctions lists
  • collaborate with leaders to standardize due diligence procedures
  • provide oversight of audits impacted by compliance processes
  • lead annual risk assessment for FCPA, AML and sanctions compliance
  • formalize FCPA expectations and enhance processes.

Requirements:

  • 7+ years of healthcare and/or banking experience
  • 5+ years of project management experience.

Nice to have:

  • Proficiency in Excel
  • experience with due diligence within the healthcare or insurance industry, preferably at a large company
  • comfortable communicating with Senior Management and government regulators.
What we offer:
  • Affordable medical plan options
  • 401(k) plan with matching company contributions
  • employee stock purchase plan
  • no-cost wellness programs including screenings, tobacco cessation, and weight management
  • confidential counseling
  • financial coaching
  • paid time off
  • flexible work schedules
  • family leave
  • dependent care resources
  • colleague assistance programs
  • tuition assistance
  • retiree medical access.

Additional Information:

Job Posted:
October 17, 2025

Expiration:
November 28, 2025

Employment Type:
Fulltime
Work Type:
Remote work
Job Link Share:
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