- Capital One (Jericho, NY)
- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator supports various AML processes, ... due diligence or other AML processes. The AML Sr. Investigator will work closely with AML Process Managers to...in person whenever required with no less than 24 hours notice. **At this time, Capital One will not… more
- Capital One (Jericho, NY)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...be prorated based upon the agreed upon number of hours to be regularly worked. Chicago, IL: $86,000 -… more
- Stony Brook University (Stony Brook, NY)
- EEO Investigator **Required Qualifications (as evidenced by an attached resume):** Bachelor's degree (foreign equivalent or higher). Five (5) years of full-time ... such as Human Resources and Counsel's Office, the EEO Investigator investigates and resolves allegations that are filed. The...OEA **Schedule** : Full-time **Shift** : Day Shift **Shift Hours :** : 8:30 am - 5:00 pm : **Posting… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist II Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=7104) Job Brief The Incident Management Investigator Specialist II (IMIS-II) works closely with the Incident… more
- Capital One (Jericho, NY)
- AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...be prorated based upon the agreed upon number of hours to be regularly worked. Riverwoods, IL: $72,800 -… more
- New York State Civil Service (Albany, NY)
- …No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective Services ... Jurisdictional Class Exempt Class Travel Percentage 50% Workweek Mon-Fri Hours Per Week 40 Workday From 8 AM To...qualified candidates for consideration to serve as a Senior Investigator in one of its five divisions with cross-over… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Transportation, Department of Title Investigator 1 - (NY HELPS) Occupational Category Other Professional Careers Salary Grade 14 Bargaining Unit ... Appointment Type Permanent Jurisdictional Class Competitive Class Travel Percentage 10% Workweek Mon-Fri Hours Per Week 37.5 Workday From 9 AM To 5 PM Flextime… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or ... Jurisdictional Class Competitive Class Travel Percentage 50% Workweek Mon-Fri Hours Per Week 40 Workday From 8 AM To...seeking qualified candidates for consideration to serve as an Investigator in one of its five divisions with cross-over… more
- City of New York (New York, NY)
- …the Chief Investigator . - Must be willing to work flexible hours . In addition to the Minimum Qualification Requirements, candidates must possess the following: ... District Attorney's Office (DANY) has an opening for an Investigator in the Special Victims Division. In this position,...Apply: - Apply with a Cover Letter and Resume. Hours /Shift: - Monday - Friday, 8:30 AM - 5:00… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist I Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=7101) Job Brief The Incident Management Investigator Specialist I (IMIS-I) assists with administrative tasks associated… more