• Assistant Insurance Fund Services Representative…

    New York State Civil Service (Endicott, NY)
    …limited to: Administrative Assistant 1, Business Services Center Representative 1, Payroll Specialist 1, Program Aide, Taxpayer Services Rep 1, Payroll Examiner ... 1; OR* Four years of customer service experience that required independence in both verbal and written communication responsibilities; OR* An associate degree or higher and two years of customer service experience that required independence in both verbal and… more
    New York State Civil Service (08/08/25)
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  • Lead Financial Crimes Investigator - Anti Money…

    KeyBank (Amherst, NY)
    …or other related field of studyRelevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or ... other accredited related industrycertification)Key has implemented a role-based Mobile by Design approach to our employee workspaces, dedicating space to those whose roles require specific workspaces, while providing flexible options for roles which are less… more
    KeyBank (08/08/25)
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  • Senior Audit Manager, Financial Crimes Compliance…

    Capital One (New York, NY)
    …or Master of Business Administration + Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), ... Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + 10+ years of experience in auditing, 10+ years in compliance, 10+ years in risk… more
    Capital One (07/30/25)
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