- Capital One (Mclean, VA)
- AML Senior Investigator II -SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML...School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations… more
- CUNY (New York, NY)
- Campus Security Specialist , Level 1 - Hunter College **GENERAL DUTIES** Level I Under general supervision of the College Security Director or designee, ... licenses and certifications is current. - Serves as equipment specialist for CCTV, lighting, access control , fire alert,...to the minimum qualification stated above, candidates for Level II must have one of the following: 1… more
- Capital One (New Orleans, LA)
- …of AML experience within the financial industry + Certified Anti-Money Laundering Specialist (CAMS)certified + 1 + year experience investigating complex cases ... AML Sr Investigator II -SIU Subject Matter Expert (SME) **The Special Investigations...involving high risk customers and typologies + 1 + year Microsoft Office Suite, or Google Suite experience… more
- City of New York (New York, NY)
- …and reconcile these possible discrepancies. Income Clearance Program is recruiting for (19) Eligibility Specialist II 's to function as an Eligibility ... the Unit Supervisor Work Location: 375 Pearl Street Hours/Schedule: 9-5 M-F ELIGIBILITY SPECIALIST - 10104 Qualifications 1 . Completion of 30 semester… more
- City of New York (New York, NY)
- …as needed. Work Location: 250 Livingston Street, Brooklyn NY Hours/Schedule: 9am - 5pm ELIGIBILITY SPECIALIST - 10104 Qualifications 1 . Completion of 30 ... Job Description CANDIDATE MUST BE PERMANENT IN THE ELIGIBILITY SPECIALIST TITLE. The Department of.../ Fair Hearing Administration is recruiting for two (2) Eligibility Specialists, Level II to function as… more
- MyFlorida (West Palm Beach, FL)
- ELIGIBILITY CLERK SPECIALIST - 64084957 Date: Nov 29, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 864288 Agency: Department of Health Working Title: ELIGIBILITY CLERK SPECIALIST - 64084957 Pay Plan:...is performed under the supervision of the Administrative Assistant II - SES. This is a bilingual position fluent… more
- Ventura County (Ventura, CA)
- Registered Dietitian I/ II - Hospital Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4946223) Apply Registered Dietitian I/ II - Hospital ... physicians. APPROXIMATE SALARIES Registered Dietitian I: $26.40 - $38.77 hourly Registered Dietitian II : $28.21 - $41.53 hourly WHAT WE OFFER The County of Ventura… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Eligibility Specialist Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... all applicable service recipients (those in congregate care level II facilities). + Monitor monthly EBT SNAP Redemption Schedule...+ Associate's Degree in related field. + Minimum one ( 1 ) year related experience. + Proficiency in Microsoft Excel.… more
- State of Colorado (Chaffee County, CO)
- CDOC Licensed Boiler Operator Lieutenant CSLTS II BVCC Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5150540) Apply CDOC Licensed Boiler ... Operator Lieutenant CSLTS II BVCC Salary $5,824.00 - $8,153.00 Monthly Location Chaffee...freeze, this position will not be filled until January 1 , 2026, or after, unless a hiring freeze waiver/exemption… more
- City of New York (New York, NY)
- …Management and Development (ORMD) is recruiting one ( 1 ) Principal Administrative Associate II to function as an Eligibility Verification Specialist in ... CIVIL SERVICE TITLE The Bureau of Case Integrity & Eligibility Verification's mission is to maximize revenue generation for...to 5:00 pm PRINCIPAL ADMINISTRATIVE ASSOC - 10124 Qualifications 1 . A baccalaureate degree from an accredited college and… more