AML SAR Writer — Investigations Specialist (Hybrid)
Creative Solutions Services, LLC
Creative Solutions Services, LLC is looking for an experienced AML SAR Writer in New Castle, DE. The candidate will investigate suspicious activities and document findings, creating Suspicious Activity Reports (SARs) as needed. The role requires a Bachelor's Degree and 1-5 years of experience in AML investigations. This position operates on a hybrid schedule, and applicants must have strong writing skills, attention to detail, and proficiency in Microsoft Office applications. Remote work capabilities are essential. #J-18808-Ljbffr Creative Solutions Services, LLC
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the AML SAR Writer — Investigations Specialist (Hybrid) in Armonk, NY vacancy
$33 - $35 per hour
...immediate contract opportunity for an experienced AML SAR Writer . This role is currently on a Hybrid Schedule. You will need to have reliable internet,... ...Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from...SuggestedContract workWork at officeImmediate startRemote workCreative Solutions Services, LLC
Armonk, NY5 days ago$28 - $30 per hour
...are seeking dedicated and compassionate Incident Management Specialist, who will play a critical role in making a positive impact on... ...journey. The Incident Management Specialist (OPWDD Certified Investigator) is responsible for assisting the Incident Management...SuggestedHourly payWork experience placementWork at officeLocal area$18 - $30.2 per hour
...and safety regulations including Food Safety and regulatory duties required in the department. Job Responsibilities Completes Order Writer training Replenishes products through proper buying procedures. Orders perishable and/or non-perishable grocery products and...SuggestedHourly payFull timePart timeSeasonal workImmediate startAll shiftsFlexible hoursNight shiftWhole Foods Market
Armonk, NY4 days ago- Tokio Marine HCC is seeking an Associate Specialty Underwriter in Chappaqua, NY, with 4 days in the office and 1 day work-from-home. You will evaluate new and renewal policy applications, quote simpler risks, and develop underwriting knowledge under guidance. Required ...SuggestedWork at officeWork from home
Tokio Marine HCC
Armonk, NY3 days ago - ...to join our talented Team. Job Title: Construction Specialist. Location: White Plains, NY. Project Overview:... ...utilize proper PPE. Leads and participates with Incident investigations. Assist Project Delivery and Management staff with various...SuggestedFor contractorsLocal area
- ...Administrative SupportFull TimeDayM-FJob Summary: The Senior Privacy Specialist leads advanced efforts to protect patient information and... ...risk assessments, policy development, staff training, and investigations while serving as a subject-matter expert and mentor....
- ...Job Description Job Description Hybrid Law Firm Senior Associate Privacy Salary Range of 150K-210K Plus Yearly Bonus Offered... ...supporting incident response, breach notification, and regulatory investigations Familiarity with privacy due diligence and data-related...Flexible hours
- ...Job Description Job Description DARCARS Lexus of Mount Kisco is now seeking Automotive Service Advisor / Writer As the Automotive Service Advisor / Writer you are responsible for presenting, consulting and selling automotive warranty products and repair services...Local area
DARCARS Automotive Group
Mount Kisco, NY2 days ago - ...trustworthiness and hire people who embody these values. HSE Specialist Location: IKO Glass Fiber Inc., Chester, SC Department: Health... ...accident prevention. Identify health and safety hazards and investigate work related accidents to eliminate hazards through engineering...Full timeFor contractorsLocal area
Dormont Manufacturing Company
Port Chester, NY1 day ago $19 - $24 per hour
...Flexible Work Arrangements: subject to business needs, including hybrid options. Medical insurance Dental insurance Vision... ...qualifying employer Summary Description: The Mobile Recovery Specialist is a vital support role contributing to the delivery of...Hourly payWork at officeFlexible hoursThe Mental Health Association of Westchester Inc.
Tarrytown, NY4 days ago$65k
Accounts Payable Specialist Our client, a well-established healthcare organization in Greenwich, CT , is seeking an Accounts Payable... ...wire, and check payments Reconcile vendor statements and investigate outstanding balances Assist with month-end close by preparing...Weekly payWork at officeCFS
Greenwich, CT3 days ago$55 - $60 per hour
Job Title User Experience Consumer & Sensory Contractor Company Integration International Inc. Location Hybrid - White Plains, NY Mode of work Remote/Hybrid NY Office Schedule 40hrs/week, 1st shift Pay range $55.00/hr - $60.00/hr About the Role We are...Contract workFor contractorsWork at officeRemote workFlexible hoursDay shiftIntegration International Inc
White Plains, NY4 days ago- ...Description: CIFC's Danbury Early Learning Programs are looking to fill the position of Child Development Associate (CDA) Specialist. Summary: The position is responsible for assisting 1-2 classrooms in planning and implementing classroom routines, curriculum...Hourly payFull timePart timeImmediate startMonday to Friday
Connecticut Institute For Communities, Inc. (CIFC)
Thornwood, NY1 day ago $23 per hour
...Flexible Work Arrangements: subject to business needs, including hybrid options. Medical insurance Dental insurance Vision... ...the Individual Placement and Support (IPS) model, the Employment Specialist provides personalized, trauma-informed, and person-centered services...Full timeWork at officeFlexible hoursAfternoon shiftThe Mental Health Association of Westchester Inc.
White Plains, NY2 days ago- ...Connecticut Institute for Communities, Inc. Description: CDA Specialists work under the direction of an assigned Lead Teacher. The position is responsible for assisting 1-2 classrooms in planning and implementing classroom routines, curriculum, meals, and related...Hourly payFull timePart timeLocal areaImmediate startHome office
Connecticut Institute For Communities, Inc. (CIFC)
Thornwood, NY1 day ago $78k - $125k
...external partiesAssist in ad-hoc requests related to management and investigations of operational issuesAssist in monitoring process gaps and... ...of collateral optimizationSMBC’s employees participate in a Hybrid workforce model that provides employees with an opportunity to...Work at officeLocal areaWork from homeWorldwide$78k - $125k
...confirmations, settlement queues, payment queues, and exception reports; investigate discrepancies and drive timely break resolution through to... ...multiple asset classes.SMBC’s employees participate in a Hybrid workforce model that provides employees with an opportunity to...Daily paidWork at officeLocal areaWork from homeWorldwide- ...through quality community-based services. The Employee Engagement Specialist is responsible for fostering a positive and productive... ...This role leads key HR functions including employee relations investigations, labor relations, leadership development facilitation, and new...Contract work
Cardinal McCloskey Community Services
Ossining, NY1 day ago - ...Description Job Description Position Title : Change Management Specialist Experience : Level 2 (5-10 years) Work Location : White... ...; there are no paid vacation or holidays. Company requires a hybrid schedule of a minimum of 3 days on-site, up to including fully...Work at officeImmediate startMonday to Friday
Veterans Sourcing Group
White Plains, NY6 days ago $20 - $21 per hour
...Refund Specialist ENT and Allergy Associates, LLP and Hmi is seeking a self-motivated, people-friendly full time Refund Specialist... ...patient credit reports received by Department Manager monthly for investigation and resolution Maintaining and updating the refund...Hourly payFull timeWork at officeFlexible hours$18 - $23 per hour
...Description Looking for a place where you can thrive and grow? The Aeration Specialist team are the reason our customers brag about their thick, green, lush lawns. Specialists provide organic, hybrid, integrated, and all-nutrient lawn care services, as well as seeding and...SavATree LLC
Bedford Hills, NY12 days ago$85k - $140k
...construction, risk management and governance support Partner closely with Financial Advisors, portfolio managers and product specialists to gather technical and business information Ensure all proposals meet deadlines and adhere to brand, legal and regulatory standards...Temporary workWork at officeMorgan Stanley
Purchase, NY4 days ago- ...Qualifications/Requirements:Experience: Completion of a 600 Child Life internship under the supervision of a Certified Child Life Specialist.Education: A Bachelor's degree, required; Master's degree in Child Life, recreation, psychology, early childhood education or a...InternshipWeekend workAfternoon shift
$120k - $204k
...unique set of products and services that help people, businesses and governments realize their greatest potential.Title and SummarySr Specialist, SME Business Complete ProductRole Summary: The Sr Specialist, SME Business Complete Product supports the execution of Business...Full timePart timeWorldwideFlexible hours- Job Description Job Description Company Overview The Premier Collection believes that its people are its most important assets. The Premier Collection was founded on 4 business principles: Integrity, Fair & Competitive Pricing, Excellence in Service and Respect ...Hourly payLocal areaFlexible hours
The Premier Collection
Elmsford, NY18 days ago - ...Business consulting services. We are in search of a highly motivated candidate to join our talented Team. Job Title: Compensation Specialist. Location: White Plains, NY. Project Overview:We are seeking dynamic and versatile contingent workers to join our HR...Hourly payWork at office
$23.5 per hour
...JOB DESCRIPTION As an Airside Experience Specialist , you are the face of our private aviation terminal, delivering a seamless, personalized, and welcoming experience for every guest, crew member, and aircraft in our care. In this dynamic role, you'll combine exceptional...Full timeLocal areaImmediate startWorldwideFlexible hoursShift workNight shiftSignature Aviation
White Plains, NY4 days ago$17 - $17.5 per hour
TJ Maxx At TJX Companies, every day brings new opportunities for growth, exploration, and achievement. You’ll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your development. Whether you’re working in our four global Home Offices...Hourly payTemporary workPart timeLocal areaHome officeFlexible hours$17.25 - $19 per hour
...Receiving Specialist Part-time Store Operations Company Description Total compensation: $17.25 - $19.00 / hour Comoto Holdings is America's largest and fastest-growing omnichannel platform in the powersports aftermarket-products industry; dedicated to advancing...Hourly payPart timeImmediate startShift workNight shiftAfternoon shiftComoto
White Plains, NY1 day ago$22 per hour
...Overview The Visual Specialist position leads the visual efforts in the store (maintenance, merchandising and merchandise processing) conveying our organized brand clearly to our customers. This position understands sales goals and is accountable for partnering with the...Full timeFlexible hoursShift workAfternoon shiftEarly shiftContainer Store
White Plains, NY1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML SAR Writer — Investigations Specialist (Hybrid). Be the first to apply!
