- City of New York (New York, NY)
- …The Division of Finance has a central responsibility and authority for financial management and resource maximization. Finance helps to ensure that programs and ... Hygiene (DOHMH) and the Office of the Chief Medical Examiner (OCME) employees are correctly compensated on a bi-weekly...per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's… more
- City of New York (New York, NY)
- …Summary: The Data Abstractor will be responsible for data abstraction from medical examiner reports, as well as local law enforcement reports. Job Duties and ... the Data Abstractor will: - Abstract data from Medical Examiner and Police files and enter data into the...per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's… more
- Capital One (Jericho, NY)
- …- Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other ... and implications of the various types of risk affecting the business (eg, financial , legal, reputation, etc.). -Review system generated alerts, assess impact to AML… more
- Capital One (Melville, NY)
- …+ High School Diploma, GED or equivalent certification + At least 2 years of AML (Anti-Money Laundering) experience **Preferred Qualifications:** + Bachelor's Degree ... + 2 + years of people management experience + 3+ years...management experience + 3+ years of AML experience within financial services + Certified Anti-Money Laundering Specialist (CAMS) certification,… more
- City of New York (New York, NY)
- …to micromobility. The project will use death certificates, medical examiner files, emergency department visits, hospitalizations, and other health-sourced data ... per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's...research capacity in the appropriate field of specialization; or 2 . A master's degree from an accredited college or… more
- City of New York (New York, NY)
- …York City Fire Pension Fund seeks a full-time Assistant Benefits Retirement Examiner /Finalization Processor in the Finalization Unit, reporting directly to the Unit ... credits in mathematics, statistics, accounting, and/or actuarial science; or 2 . A four-year high school diploma or its educational...or employee benefits plan; b) customer service in a financial institution; and/or c) in a position requiring the… more
- City of New York (New York, NY)
- …City Fire Pension Fund seeks a full-time Assistant Benefits Retirement Examiner /Member Transactions Processor in the Member Transactions Unit, reporting directly to ... credits in mathematics, statistics, accounting, and/or actuarial science; or 2 . A four-year high school diploma or its educational...or employee benefits plan; b) customer service in a financial institution; and/or c) in a position requiring the… more
- Suburban Propane (Holland Patent, NY)
- …the Suburban Propane team?** Because we care about the physical, mental, and financial wellbeing of our employees and provide them with competitive pay plus ... HAZMAT, tanker, and air brake endorsements as well as a valid Medical Examiner 's Certificate allowing for operation in interstate commerce. **Don't have the required… more
- KeyBank (Albany, NY)
- …Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP), Certified Fraud Examiner (CFE), etc.). + Prior financial services compliance testing ... peers, and Audit. **Required Qualifications** + Education/Background: Bachelor's degree, + Two ( 2 ) or more years of BSA/AML, OFAC and Fraud compliance, risk… more
- Capital One (Jericho, NY)
- …in Fraud, AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or AML investigations **Preferred Qualifications:** ... + Bachelor's Degree + 2 + years of people leader experience in Fraud,...or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification **_At this time, Capital One will… more