- 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 ... 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… more
- Capital One (Jericho, NY)
- AML Sr Investigator II -SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... AML experience within the financial industry + Certified Anti-Money Laundering Specialist (CAMS)certified + 1+ year experience investigating complex cases involving… more
- WSP USA (Hauppauge, NY)
- …is currently initiating a search for a Transportation Management Center Transportation Analyst II (ITS Mobile Asset Specialist ) for our Long Island - Hauppauge, ... are opened, updated, and closed + Prepare and process records related to JTMC field equipment + Proven track...with any of the following groups: Military, Transportation, Fire, Police , EMS, 911, regional/state DOT operations + Data Analysis… more
- SUNY Delhi (Delhi, NY)
- …2025 Job Description: The Electronic and Information Technology (EIT) Accessibility Specialist supports the institution's commitment to digital inclusion and equity ... digital resources in alignment with WCAG 2.2 AA, Section 508, ADA Title II , and related standards. Key Responsibilities + Evaluate digital content, software, and web… more
- Stony Brook University (Stony Brook, NY)
- …and PSP nurses; conferring with patients to obtain accurate information for records , explain procedures, ally fears and elicit cooperation, and engagement in plan ... not limited to medicine reconciliations, diagnostic follow up visits and specialist consultations, lab, imaging studies and/or procedures; contributing to patient… 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 ... AML experience within financial services + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification,… more