- TD Bank (New York, NY)
- **Work Location:** Greenville, South Carolina, United States of America ** Hours :** 40 **Pay Details:** $92,220 - $149,310 USD TD is committed to providing fair and ... + Experience as a former OCC, CFPB, FDIC, FRB, or NCUA compliance examiner + Banking industry audit experience with focus on Governance, Risk & Oversight… more
- TD Bank (New York, NY)
- **Work Location:** Greenville, South Carolina, United States of America ** Hours :** 40 **Pay Details:** $75,020 - $125,180 USD TD is committed to providing fair and ... + Experience as a former OCC, CFPB, FDIC, FRB, or NCUA compliance examiner + Banking industry audit experience with focus on Governance, Risk & Oversight… more
- Capital One (Jericho, NY)
- …Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant ... for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked. Riverwoods, IL: $72,800 - $83,100 for AML Sr. Investigator… more
- New York State Civil Service (New York, NY)
- …Appointment Type Permanent Jurisdictional Class Exempt Class Travel Percentage 0% Workweek Mon-Fri Hours Per Week 37.5 Workday From 8:30 AM To 5 PM Flextime allowed? ... investigation of alleged fraud.* Designation as a Certified Fraud Examiner .* Experience with statistical sampling and/or advanced statistical training.* Knowledge… more
- Capital One (Melville, NY)
- …certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification **_At this time, Capital One will not ... for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator… more
- Target (Brooklyn, NY)
- …success. + You are open to working a flexible work schedule with varying hours , days or shifts (including nights, weekends, holidays and other peak shopping times). ... Must possess Class 4 Driver's License (Hawaii only) + Must possess a medical examiner 's certificate + Must pass required road test (if applicable for your state)… more
- Capital One (Jericho, NY)
- …certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification **_At this time, Capital One will not ... for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator… more
- Capital One (New York, NY)
- …or Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory ... for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked. Charlotte, NC: $106,700 - $121,700 for Principal Auditor… more
- Rochester Regional Health (Rochester, NY)
- Job Title: Director, Transportation - ElderONE Department: Location: Hours Per Week: Schedule: Sign-On Bonus: SUMMARY: This position is responsible for the strategic ... Driver's License (CDL) + Current Department of Transportation (DOT) Medical Examiner 's Certificate (MEC physical) PREFERRED QUALIFICATIONS: + Master's Degree +… more
- University of Rochester (Brighton, NY)
- …14623 **Opening:** Worker Subtype: Regular Time Type: Full time Scheduled Weekly Hours : 40 Department: 500007 Organ Procurement Org Work Shift: UR - Rotating ... with all ancillary services related to recovery activity, such as medical examiner /coroners and/or pathologists as appropriate. + Completes all FLDRN paperwork and… more