- Capital One (Richmond, VA)
- …+ Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other ... Financial Crimes Analyst **Job Description** The qualified candidate...worked. Richmond, VA: $61,600 - $70,300 for AML Investigator II Candidates hired to work in other locations will… more
- Sacramento County (Sacramento, CA)
- …full-time experience in either the class of Building Inspector I or II in Sacramento County service performing duties which have included reviewing construction ... equivalent to the class of Building Inspector I or II performing duties which have included reviewing construction plans...continuously employed by the County as an inspector, plans examiner or building official, for not less than two… 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
- Parker Hannifin Corporation (Naples, FL)
- …the inspection. Conduct or direct the training and examination of Level I, II and III personnel. Observe all prescribed safety rules and regulations and maintain ... May be required to be certified as a Level II Nondestructive Test Inspector in at least three disciplines...at least three disciplines or as a Level III Examiner in at least one discipline. Certification must be… more
- Parker Hannifin Corporation (Hauppauge, NY)
- …the inspection. + Conduct or direct the training and examination of Level I, II and III personnel. + Observe all prescribed safety rules and regulations and maintain ... May be required to be certified as a Level II Nondestructive Test Inspector in at least three disciplines...at least three disciplines or as a Level III Examiner in at least one discipline. Certification must be… 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 ... people management experience + 3+ years of AML experience within financial services + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified… more
- Flowserve Corporation (Charlotte, NC)
- …in Quality Control [i.e., operation of inspection equipment, gage calibration, and Non-Destruction Examiner qualifications such as VT, PT, and MT]. + And any other ... / Skills:** + Machinist. + Current SNT-TC-1A NDE Level II qualifications [PT, VT, and MT]. + Knowledge of...Long Term Disability + Retirement Planning, 401(k) plan, & Financial Wellness Resources + Educational Assistance Program + Time… 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...in public health. To be appointed to Assignment Level II and above, candidates must have: 1. A doctorate… more