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compliance officer jobs in saugus, ma

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  • AML Investigator

    Citizens Financial Group —Westwood, MA

    Perform an independent assessment of the risk represented by the customer and/or the activity in which the customer has engaged.

    $69,000 - $92,000 a year

  • State Street —Quincy, MA

    Ensuring adherence to the 90 day cycle periodic review process, ensuring KYC cases do not fall overdue and effectively managing cases to the verification state.

    $65,000 - $113,750 a year

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  • American Municipal Power, Inc —Columbus, OH

    Participate in project field/site walkdowns and attend meetings/conference calls as needed. Must possess excellent communication, presentation, diplomacy,…

    Quick Apply

  • Diversified Treatment Alternative Centers —Columbus, OH

    Bachelor’s degree in Healthcare Administration, Human Services, Social Work, Business, or related field required; Master’s degree preferred.

    Quick Apply


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