Unknown Company

Senior Compliance Investigator (Remote, Travel Required)

northern, ky • Posted 3 weeks ago
Remote Full Time Legal

Morris & Dickson Co. is seeking a Senior Compliance Specialist to strengthen our controlled substance compliance program through CDD, SOM, and KYC activities. You will evaluate customer risk, conduct investigations, support regulatory compliance, and maintain the closed system of controlled substance distribution.

The role involves on-site visits and remote work with travel, with 25% to 50% travel during peak periods, and preferred candidates located in the Houston, TX area.

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Senior Compliance Investigator (Remote, Travel Required) in northern at Unknown Company

This position is listed as full time and able to be worked remotely.

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