• Anti Money Laundering Jobs in Shirley, NY

    Jobs 1 to 20 of 30

  • Compliance Analyst (Hybrid - Flexible Options)

    Broadridge • Brentwood, NY 11717
    At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you're passionate about... Read More

  • qc inspector/internal auditor

    Randstad US • Hauppauge, NY 11788
    qc inspector/internal auditor. hauppauge , new york posted september 4, 2024 job details summary $52,000 - $56,160 per year... Read More

  • BSA Quality Assurance and Testing Analyst

    Teachers Federal Credit Union • Hauppauge, NY 11788
    Join Our Team For over 70 years, Teachers Federal Credit Union has been committed to guiding members toward building a strong... Read More

  • Surveillance Investigator

    Allied Universal • Central Islip, NY 11722
    Overview: Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal... Read More

  • Lead Financial Analyst - Data and Analytics (Hybrid)

    Broadridge Financial Solutions • Brentwood, NY 11717
    At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If youre passionate about... Read More

  • Assistant Deputy Police Commissioner (Investigations)

    Suffolk County, NY • Yaphank, NY 11980
    At the direction of the Suffolk County Police Department Police Commissioner, an employee in this class assists in the supervision... Read More

  • Universal Banker

    M&T Bank • Smithtown, NY 11787
    Overview: Specializes in our branch customer experience through sales, service and digital engagement of our Consumer and Business... Read More

  • Criminal Investigator (Special Agent) Direct Hire

    Department Of The Treasury • Hauppauge, NY 11788
    Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). For information on the Recruitment... Read More

  • Project Manager Site Investigation & Remediation

    VHB • Hauppauge, NY 11788
    Overview: ABOUT THE POSITION Project Manager - Site Investigation Remediation | Hauppauge, NY | Hybrid VHB is seeking a Project... Read More

  • Supervisory Criminal Investigator (SSA/Supervisory Academy Instructor) - 12 Month Roster

    Department Of The Treasury • Holtsville, NY 00501
    Summary Click on Learn more about this agency button below to view Eligibilities being considered and other IMPORTANT information.... Read More

  • Bilingual Market Banker

    M&T Bank • Brentwood, NY 11717
    Overview: Specializes in our branch customer experience through sales, service and digital engagement of our Consumer and Business... Read More

  • Investigative Analyst- Direct Hire (12 MONTH REGISTER)

    Department Of The Treasury • Hauppauge, NY 11788
    Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on Learn more about this... Read More

  • Supervisory Investigative Analyst (DIRECT HIRE 6 Month Roster) AMENDED

    Department Of The Treasury • Hauppauge, NY 11788
    Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA) Click on Learn more about this... Read More

  • RN Nursing Home Surveyor / Complaint Investigator- Central Islip Region - $3,000 Sign-on Bonus

    IPRO • Central Islip, NY 11722
    Central Islip Region Become SMQT Certified! Based out of Central Islip, you will assist the New York State Department of Health... Read More

  • Internal Revenue Agent (Examiner) - Direct Hire, 12 Month Register AMENDED

    Department Of The Treasury • Holtsville, NY 00501
    Summary LI-POST Positions under this announcement are being filled using a Direct Hire Authority (DHA). For information on the... Read More

  • Internal Revenue Agent (Examiner) - Direct Hire, 12 Month Register AMENDED

    Department Of The Treasury • Hauppauge, NY 11788
    Summary LI-POST Positions under this announcement are being filled using a Direct Hire Authority (DHA). For information on the... Read More

  • Quality Assurance Analyst - Mandarin - Penang (Video Hosting Service)

    Teleperformance • Mastic, NY 11950
    Overview: Job Summary If you are possess with attention to details and has the ability to deep dive into collected data from... Read More

  • Quality Analyst Supervisor - Penang

    Teleperformance • Mastic, NY 11950
    Overview: Job Summary The Quality Assurance (QA) Supervisor will be responsible for managing QA staff, ensuring timely and... Read More

  • Policy Analyst (Appeals) (12 MONTH ROSTER)

    Department Of The Treasury • Holtsville, NY 00501
    Summary Click on Learn more about this agency button below to view Eligibilities being considered and other IMPORTANT information.... Read More

  • Senior Internal Revenue Agent-Senior Program Analyst (12 month roster) AMENDED

    Department Of The Treasury • Holtsville, NY 00501
    Summary Click on Learn more about this agency button below to view Eligibilities being considered and other IMPORTANT information.... Read More

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