• Sales Executive - US Western Region

    DataVisor (New York, NY)
    …and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised machine learning technology, ... advanced device intelligence, powerful decision engine and investigation tools work together to provide guaranteed performance lift from day one. DataVisor's platform is architected to support multiple use cases across different business units flexibly,… more
    DataVisor (07/31/25)
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  • Head of Whole Loan Operations & Transaction…

    Janus Henderson Investors (New York, NY)
    …on markets + Understanding of issues relating to market abuse and anti-money laundering + Annual attestation Compensation information The base salary range for this ... position is $170,000 - $190,000. This range is estimated for this role. Actual pay may be different. This role will remain open through the end of August 2025. You will be expected to understand the regulatory obligations of the firm and abide by the regulated… more
    Janus Henderson Investors (07/30/25)
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  • AML Senior Specialist

    KeyBank (Amherst, NY)
    …field of study + Relevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, or other accredited related industry certification) ... COMPENSATION AND BENEFITS This position is eligible to earn a base hourly rate in the range of $20.19 to $26.00 per hour depending on location and job-related factors such as level of experience. Please click here… more
    KeyBank (07/29/25)
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  • Color Clerk- Union Role

    New York Racing Association (Saratoga Springs, NY)
    …that the jockeys actually wear the proper silks for each horse and each race + Laundering the silks + Washing the girths and the saddle pads after each race + ... Shipping the silks to all three tracks Qualifications: + General horsemanship + Knowledge of racing + Ability to work a racing schedule + Ability to work in a fast-paced environment Summary of Physical Requirements and Work Environment: + Continuous movement… more
    New York Racing Association (07/26/25)
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  • Operations Lead

    Bank of America (New York, NY)
    …to deposit/ liability balance reports, payment transactions and anti-money laundering * Experience in technology implementation projects including involvement in ... building new systems to meet complex reporting requirements * Professional Qualifications (Accountancy Qualifications) **Skills:** + Business Operations Management + Drives Engagement + Process Management + Process Performance Measurement + Result Orientation… more
    Bank of America (07/24/25)
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  • Laundry Aide

    Elderwood (Lancaster, NY)
    …personal clothing of residents in a variety of ways including collecting, laundering , folding and returning the fresh, clean linens/clothing to the designated ... locations. Elderwood Benefits as a Laundry Aide (must qualify): + Tuition Reimbursement Programs + Employee Referral Bonus + 401K with Employer Matching + PTO & Holiday Package + Full Suite of Health Benefits - Medical, Dental, Vision + Shift Differentials +… more
    Elderwood (07/21/25)
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  • RWS- MSC Seascape - Wardrobe Supervisor

    RWS Entertainment Group (New York, NY)
    …assistance from cast wardrobe captain. Note that cast members are responsible for laundering their skin layers ie. Undergarments + Actively participate in setting up ... dressing rooms, organizing costumes, and managing wardrobe-related equipment during the installation phase. + Attend rehearsals and put-ins as required for new performers. Assist with the choreography of quick changes and be available during performances for… more
    RWS Entertainment Group (07/15/25)
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  • Director of Investigations

    City of New York (New York, NY)
    …- JD a plus - Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) or other relevant certification or educational experience a plus ... Additional Information The City of New York provides generous medical benefits (including dental and vision through respective unions or funds), retirement, tuition reimbursement, and additional ancillary benefits. CFB offers a flexible and hybrid work… more
    City of New York (07/15/25)
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  • Financial Intelligence Analyst

    City of New York (New York, NY)
    …activity, including those activities involving securities fraud, terror financing, money laundering and other criminal activity. - Reviewing FinCEN BSA filings to ... identify suspicious activity, perform investigative analysis and make appropriate recommendations to senior management. - Analyzing and synthesizing financial data and other evidence gathered in criminal investigations, and preparing presentations and reports… more
    City of New York (07/03/25)
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  • Call Center Specialist I (FT)

    Canandaigua National Bank & Trust (Pittsford, NY)
    …banking industry such as the Bank Secrecy Act, anti-fraud and anti-money laundering polices. Compensation range: $20-$21 The actual salary offered within the range ... is dependent on a variety of factors including, but not limited to, relevant experience, qualifications, skills, level offered, and performance expectations. What makes working at CNB different? At CNB, our strong corporate culture is based upon seven Core… more
    Canandaigua National Bank & Trust (07/02/25)
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