Aml jobs in Plainview, New York (NY) State

DutiesWHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION?A description of the business units can be found at: https://www.Vacancies will be filled in the following specialty areas: Small Business Self Employed Field ExaminationThe following are the duties of this position at the full workin...

Haugland Energy Group has an immediate need for an experienced Project Manager with familiarity of power infrastructure projects, with an emphasis on catenary systems. We are looking for an experienced, self-motivated, highly organized individual to join the Project Management team to provide all...

Safety Consulting and Compliance Corp is an Equal Opportunity / Affirmative Action Employer; M/F/D/V. Safety Consulting and Compliance Corp is a drug free working environment. ...

Crafting visually engaging reports and dashboards utilizing leading business intelligence tools like Power BI and Crystal Reports. Tracking the performance of diverse business processes by monitoring key performance indicators (KPIs) and metrics. Engaging with cross-functional teams, including bu...

Leading Mechanical Contractor in New York is looking for a HVAC Service Manager to help grow the division with! Top salary and bonus structure provided!. Are you a seasoned HVAC professional seeking a challenging and rewarding career? We have an exciting opportunity for a Permanent HVAC Service M...

Our client, a large healthcare services corporation, is hiring for a Financial Analyst position in Suffolk County, NY. Responsibilities for the Financial Analyst job include:. If you would like to be considered for this Financial Analyst position in Suffolk County, NY or any other position posted...

Cold Spring Harbor Laboratory (CSHL) invites applications for a Research Investigator in the laboratory of Dr. Research Investigator Application. ...

Successful candidates will also have to be able to coordinate with the property manager to file the triennial burner permit with the Dept of Environmental Protection Engineering & Department of Environmental Conservation. ...

The Licensing Specialist/Compliance Specialist will primarily be responsible for assisting the General Counsel with licensing and regulatory compliance of Gramercy Risk Management and its affiliate companies. Licensing/Compliance Specialist:. We are currently seeking a Licensing specialist to ass...

Basic Qualifications* High School Diploma, GED, or equivalent.PTCB or ExCPT certification (except in Puerto Rico).Has one year of work experience as a pharmacy technician in a retail or hospital setting.Must be fluent in reading, writing, and speaking English (except in Puerto Rico).Requires will...

NYC 299 Park Avenue (22957), United States of America, New York, New YorkAudit Manager, Compliance (Hybrid). In this role as a member of the Corporate Compliance Audit Team, the candidate will have the opportunity to perform professional internal auditing work that involves conducting operational...

The responsibilities of the Compliance Specialist are to effectively develop, coordinate, and communicate commercial insurance product filings; perform regulatory research; and provide additional support and other regulatory functions as directed. Candidate will have expertise with ISO, NCCI, SER...

The CRE Financial Analyst Team Lead is responsible for leading a team of CRE Financial Analysts who perform review and analysis of financial statements for income producing multi-family and commercial mortgage loans. Manages a team of financial analysts and oversees the financial analysis workflo...

Collects business requirements, creates business requirements documents, and participates in design workshops with information technology department and vendors for new products or enhancements to existing applications. PSEG offers a unique experience to our more than 12,000 employees - we provid...

Use your criminal investigative and financial experience or your bachelor’s degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity. Today's sophisticated schemes demand the analytical ability of financ...

New York Techs College of Osteopathic Medicine, seeks an Assistant Professor, HIPAA Compliance Officer located at the Long Island (Old Westbury, NY) campus. HIPPA Compliance Officer duties will include being responsible for the implementation and maintenance of our organizations privacy policies ...

The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Bank's staff on proposed transactions. Provide guidance to Front Office and Support staff on AML specific queries concerning...

You will be joining a small team developing and implementing AML systems rules engine tuning, AML systems administration, support, and implementation of small and medium scale AML enhancement and compliance projects. Testing AML tuning changes (Test the AML rules engine changes). Senior Systems A...

The position's main responsibilities are centered on the following: managing the Advisory team Analysts, assisting the Analysts in reviewing and validating high risk KYC files, and assisting the Analysts with providing AML and/or sanctions related guidance to the Bank's staff on proposed transact...

As a Data Scientist, you will create tailor-made solutions from complex client anti-money laundering (AML) and anti-financial crime (AFC) data applying mathematical, problem-solving, and coding skills to manage big data to extract valuable insights for our clients. Design and implement of big dat...

New York City Licensed City Investigator/Project Manager Intertek-PSI is searching for licensed New York City Asbestos Investigators to join our Building & Constructionteam in the New York City region. It is recommended that the professional individual be EPA trained and currently licensed a...

In this role, the successful candidate The Manager of Hospital Billing Compliance reports directly to the Associate Director of Clinical Hospital Billing Compliance. Responsible for researching industry topics and compliance risks relevant to hospitals and providing insight and input into the ann...

Provides guidance and quality assurance for BSA Analysts and Associate BSA Analysts as needed. Commercial bank located in either Whitestone, NY or Hauppauge, NY looking to bring on board a “Senior BSA Analyst” to join their team. Perform additional due diligence and analysis as required for high-...

Global Financial Crimes: US AML Alert Monitoring & Screening Associate. Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's financial crime prevention efforts, including governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Co...