- Capital One (Melville, NY)
- …AML experience within financial services + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, ... number of hours to be regularly worked. Chicago, IL: $106,700 - $121,700 for AML Sr . Investigator III Jericho, NY: $128,000 - $146,100 for AML Sr . Investigator… more
- City of New York (New York, NY)
- Job Description DYCD is seeking a qualified individual to serve as the Senior Director for Risk Management and Accountability within the division of Audits, ... and monitoring of risk management frameworks, accountability systems and compliance initiatives. Reporting directly to the Assistant Commissioner for Risk… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- Community Health Action of Staten Island (Staten Island, NY)
- Senior Director, Recovery Supports and Training Staten Island, NY (http://maps.google.com/maps?q=56+Bay+Street+Staten+Island+NY+USA+10301) * Behavioral Health Job ... Type Full-time Description Title: Senior Director, Recovery Supports and Training Department:Behavioral Health Reports To:AVP, Next Step Resource and Recovery Center… more
- Trinity Health (Albany, NY)
- **Employment Type:** Full time **Shift:** Day Shift **Description:** ** Senior Registration Associate - Cardiology Assoc - Albany, NY - FT** The Senior ... and/or diagnostic tests. + Obtains pre-authorizations for diagnostic testing for specialist office visits as assigned. + Obtains referrals for specialist… more
- GovCIO (Albany, NY)
- **Overview** GovCIO is seeking a Senior Subcontracts Administrator ( Specialist /Lead) to join the Health and Civilian Sector (HCS) team-oriented, customer-focused ... in accordance with the Authority to Operate and in compliance with all contract requirements, company policies and procedures,...with executives and representing functional plans and priorities to senior leaders. + Ability to work effectively in a… more
- New York State Civil Service (Syracuse, NY)
- NY HELP No Agency Transportation, Department of Title Engineering Technician Trainee/ Senior Engineering Technician (NY HELPS) Region 3 Occupational Category Other ... Syracuse State NY Zip Code 13202 Duties Description Engineering Technician Trainees/ Senior Engineering Technicians in the Construction Group will ensure that… more
- New York State Civil Service (Syracuse, NY)
- NY HELP Yes Agency Transportation, Department of Title Engineering Technician Trainee/ Senior Engineering Technician (NY HELPS) Region 3 Occupational Category Other ... City Syracuse State NY Zip Code 13202 Duties Description Engineering Technician Trainees/ Senior Engineering Technicians in the Traffic Safety & Mobility Office will… more
- New York State Civil Service (Syracuse, NY)
- NY HELP Yes Agency Transportation, Department of Title Engineering Technician Trainee/ Senior Engineering Technician (NY HELPS) Region 3 Occupational Category Other ... City Syracuse State NY Zip Code 13202 Duties Description Engineering Technician Trainees/ Senior Engineering Technicians in the Design Group work with engineers and… more
- Wells Fargo (New York, NY)
- …Individual Retirement Accounts (IRA) **About this role:** Wells Fargo is seeking a Senior Lead Fiduciary Advisory Specialist (LO) Working at Wells Fargo | ... while developing the knowledge to understand function, policies, procedures, and compliance requirements + Collaborate and consult with peers, colleagues and… more