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compliance officer jobs in u.s.+remote

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  • AML Investigator

    Treliant LLC —Remote

    Utilize transaction monitoring and case management systems (as available), vendor solutions, and open source tools to conduct investigations.

    $25 - $65 an hour

    Quick Apply

  • KPMG —Remote

    Validate completeness and accuracy of cases using independent research, reviewing the supporting documentation, and ensuring the narratives address all risk…

    $59 - $60 an hour

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  • The Ohio State University —Columbus, OH

    This position must be able to exercise discretion and independent judgment concerning NCAA guidance for their designated sports programs and must be available…

    7h


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