- City of New York (New York, NY)
- …other City agencies to investigate and resolve claims pre-litigation. The Claim Specialist II , Sidewalk/Roadway Liability Claims, works under the general ... employees serving in a permanent (not provisional) civil service title of Claim Specialist . Please clearly state your permanent civil service title on your resume… more
- Capital One (Jericho, NY)
- AML Senior Investigator II -SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML...of AML Operations team. Daily supervision of a small central unit of Investigators. Assist with training in Regulatory… more
- Capital One (Melville, NY)
- …as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and ... and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and in the… more