- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...more details. **Job Summary:** We're searching for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk… 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...or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification **_At this time, Capital One will… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager II is a senior-level leader within the US Compliance Internal Audit function, ... Lending, TILA, HMDA, RESPA, TISA, etc.). The Audit Manager II will lead or serve as Auditor-In-Charge on complex...a former OCC, CFPB, FDIC, FRB, or NCUA compliance examiner + Banking industry audit experience with focus on… more
- Suburban Propane (Fort Edward, 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 a CDL yet?… more
- Parker Hannifin Corporation (Hauppauge, NY)
- …the inspection. + Conduct or direct the training and examination of Level I, II and III personnel. + Observe all prescribed safety rules and regulations and maintain ... May be required to be certified as a Level II Nondestructive Test Inspector in at least three disciplines...at least three disciplines or as a Level III Examiner in at least one discipline. Certification must be… 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 ... people management experience + 3+ years of AML experience within financial services + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified… 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...in public health. To be appointed to Assignment Level II and above, candidates must have: 1. A doctorate… more