- Capital One (New Orleans, LA)
- …AML experience within financial services + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, ... applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act;… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …about this vacancy, contact: Louisiana Special School District Alicia Holmes, HR Specialist Human Resources ### Louisiana State Government represents a wide variety ... charge? + Yes + No 13 If 'YES', give the law enforcement authority (city police , sheriff, FBI, etc.), the offense, place, and disposition of case. If 'NO', enter… more
- Capital One (New Orleans, LA)
- …AML experience within the financial industry + Certified Anti-Money Laundering Specialist (CAMS)certified + 1+ year experience investigating complex cases involving ... applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act;… more
- Capital One (New Orleans, LA)
- …in Fraud and AML investigations + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or ... applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act;… more
- Louisiana Department of State Civil Service (Alexandria, LA)
- …sudden infant death cases). Participates and collaborates with Disease Intervention Specialist (DIS) in the contact investigation, treatment, and education of ... Yes + No 03 PSSC - If "YES", give the law enforcement authority (city, police , sheriff, FBI, etc.) the offense, place, and disposition of case. If this question does… more