Bank investigator jobs in Commack, New York (NY) State

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...

We are seeking a Legal Admin Assistant/Mail Clerk to perform various administrative and clerical tasks. ...

The EDD Analyst will assist the KYC-EDD Program Manager in the administration of the high-risk customer Enhanced Due Diligence (EDD) program, a part of Dime’s BSA/AML/OFAC program. The EDD Analyst will also perform additional due diligence and analysis as required for high-risk customers, and as ...

This pivotal role serves as a cornerstone in supporting the Fleet department at our Hauppauge, NY location, providing indispensable administrative assistance. Minimum of 2 years experience in administrative support and a fast paced environment. ...

Hiring Immediately) Part/Full-Time Security Officer Jobs Available in Brentwood, NY. ...

Alchemy is working with a leading company in ERP integration who are seeking a dedicated ERP Integration Project Manager based in New York. Utilize the Project Management System to create and update projects regularly. This role involves managing multiple active integration projects, supporting t...

If you want to help people transform their businesses with software, join our Business Systems Analyst Team!. We're looking for Business Implementation Analysts to work one-on-one with clients across the Americas and simplify their business processes with Odoo. Business Systems Analyst (French) -...

We are delighted to be partnering with an top 20 Amlaw 100 firm to bring in a Senior Business Development Analyst in a newly created position to join their Marketing function. Within the role you will be working with an experienced senior business development manager working across some of the fi...

The department will utilize the Project Manager's expertise to help prioritize projects, to develop detailed project plans for major safety & regulatory initiatives, assist other members of the department in planning projects, and assure a structured, well planned approach for successful outcomes...

The ideal candidate would have office and data Administrative Assistant, Data Entry, Clerk, Administrative, Assistant, Staffing. HW Staffing Solutions is seeking an Admin / Data Entry clerk for a company located in Farmingdale, NY This is a possible temporary to permanent position, Monday - Frida...

Manage fraud queues through investigation and handling of suspicious accounts and events in accordance with company procedures and best practices. Undertaking operational risk management duties primarily focusing on game play reviews, regulatory review procedures, and online card not present frau...

Strategic Security (SSC) is a nationwide leading provider of security guard services, executive protection, bomb dog, intelligence, consulting, investigative services. Perform security patrols of designated areas on foot or in vehicle Strategic Security (SSC) is a security provider for the United...

While working within the Compliance Management Program framework, the AML Compliance Advisory Specialist III is responsible for delivering quality results, providing AML compliance advice to lines of business, and executing or participating in corporate processes. West Creek 3 (12073), United Sta...

Job Title: Business Analyst with REINSURANCE experience. Experience in insurance domain is a must specifically the reinsurance business. ...

As a Compliance Analyst, you will play a crucial role in maintaining the integrity of the Firm’s operations. Your responsibilities will span across various aspects of legal and compliance, particularly assisting the AML/KYC team. You will be tasked with maintaining internal compliance records, co...

The Safety/Security/Facilities Officer is responsible for:. Patrolling the premises to identify and address security risks. Responding to security and safety incidents, and taking appropriate actions during emergencies, such as evacuations, first aid, or contacting law enforcement or emergency se...

Our client is seeking a passionate, results-oriented Senior Enterprise Business Analyst who can collaborate effectively with internal and external stakeholders to analyze, define and manage requirements to launch new product & services. Provide analysis and impact to user and business for changes...

As a SeniorManager, Project Delivery, you will be responsible for supporting projectswithin our IS, MELA and DST portfolios. The Senior Manager, Project Delivery playsa key role in leading day-to-day management activities of the project team. Throughthis experience and working closely with their ...

Reporting into the Lead of the Sprint Compliance team, this Specialist will be responsible for the execution of billing the DOE for Special Education services provided by SA through bi-monthly invoicing cycles. They will also work collaboratively within the Sprint Compliance team to ensure that s...

Our company excels in delivering comprehensive data entry services tailored to meet the unique needs of our clients. Leveraging cutting-edge technology, our team of skilled professionals ensures accurate and timely data processing. If you have a passion for data management, a keen eye for detail,...

Insurance office is seeking a qualified professional to join their team for the role of customer service representative. Establish customer relationships and follow up with customers, as needed. Provide prompt, accurate, and friendly customer service. Use a customer-focused, needs-based review pr...

Family First Home Companions is looking to hire a Part-Time Administrative Assistant to help facilitate operations and provide administrative support. ...

We are currently seeking a full-time Administrative Assistant to work Monday through Friday from 8:30am-4:30pm in our Home Health Care Agency. ...

Your data entry skills and strong attention to detail allows you to provide the customers with the information needed to participate in various energy saving initiatives and obtain qualifying rebates. Accurate and timely data entry work. TRC is seeking an entry level. Assists with project and pro...