- Capital One (Melville, NY)
- …+ High School Diploma, GED or equivalent certification + At least 2 years of AML (Anti-Money Laundering) experience **Preferred Qualifications:** + Bachelor's Degree ... + 2 + years of people management experience + 3+ years...management experience + 3+ years of AML experience within financial services + Certified Anti-Money Laundering Specialist (CAMS) certification,… more
- Suburban Propane (Portland, ME)
- …the Suburban Propane team?** Because we care about the physical, mental, and financial wellbeing of our employees and provide them with competitive pay plus ... HAZMAT, tanker, and air brake endorsements as well as a valid Medical Examiner 's Certificate allowing for operation in interstate commerce. **Don't have a CDL yet?… more
- City of New York (New York, NY)
- …to micromobility. The project will use death certificates, medical examiner files, emergency department visits, hospitalizations, and other health-sourced data ... per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's...research capacity in the appropriate field of specialization; or 2 . A master's degree from an accredited college or… more
- City of New York (New York, NY)
- …York City Fire Pension Fund seeks a full-time Assistant Benefits Retirement Examiner /Finalization Processor in the Finalization Unit, reporting directly to the Unit ... credits in mathematics, statistics, accounting, and/or actuarial science; or 2 . A four-year high school diploma or its educational...or employee benefits plan; b) customer service in a financial institution; and/or c) in a position requiring the… more
- City of New York (New York, NY)
- …City Fire Pension Fund seeks a full-time Assistant Benefits Retirement Examiner /Member Transactions Processor in the Member Transactions Unit, reporting directly to ... credits in mathematics, statistics, accounting, and/or actuarial science; or 2 . A four-year high school diploma or its educational...or employee benefits plan; b) customer service in a financial institution; and/or c) in a position requiring the… more
- Suburban Propane (Holland Patent, NY)
- …the Suburban Propane team?** Because we care about the physical, mental, and financial wellbeing of our employees and provide them with competitive pay plus ... HAZMAT, tanker, and air brake endorsements as well as a valid Medical Examiner 's Certificate allowing for operation in interstate commerce. **Don't have the required… more
- KeyBank (Brooklyn, OH)
- …Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP), Certified Fraud Examiner (CFE), etc.). + Prior financial services compliance testing ... peers, and Audit. **Required Qualifications** + Education/Background: Bachelor's degree, + Two ( 2 ) or more years of BSA/AML, OFAC and Fraud compliance, risk… more
- Commerce Bank (Kansas City, MO)
- …is more than just steps on a ladder. It's about helping people find financial safety and success, helping businesses thrive, and making sure people and their money ... leadership skills, and collaborate cross-functionally to protect the organization from financial and reputational harm. Essential Functions + Design and implement a… more
- Iowa Department of Administrative Services (Des Moines, IA)
- …Job Type Full-time Job Number 26-01244 Agency 216 Department of Insurance & Financial Services - Insurance Opening Date 11/10/2025 Closing Date 11/30/2025 11:59 PM ... Experience: Proven, progressive experience in insurance investigations, regulatory compliance, financial crimes investigation, or a related enforcement field. *… more
- Capital One (Mclean, VA)
- …continuity, business resiliency, or operational resiliency environment + At least 2 years of experience supporting formal risk assessments [Risk Control Self ... between Business Continuity and Disaster Recovery + Experience working in the financial services industry + Experience responding to audit or regulatory examiner… more