Bank Secrecy Act Jobs in Long Island, NY

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Asbestos Hazard Investigator

City Of New York

profile Long Island - USA

Responsibilities include but are not limited to the following: 1. Perform field investigations at any of the NYCHA Developments throughout the five boroughs in areas such as apartments maintenance areas crawl spaces public spaces roofs elevator machine rooms boiler and tank rooms roof tanks excavate...

3 hours ago
Full Time

Fire Investigator

Alpine Intel

profile Long Island - USA

Are you looking for a company who believes in world-class employee culture and focuses on growing YOU professionallyWelcome to National Fire Experts a leader in the property insurance intelligence industry. We are currently seeking aPart-TimeFire Investigatortojoin our growing team in Long IslandNY....

30+ days ago
Full Time

Residential Settings Investigator, Bureau Of Commu...

City Of New York

profile Long Island - USA

Division/Program Summary Description: The Division of Disease Controls mission is to safeguard the health of New Yorkers through identification surveillance treatment control and prevention of infectious diseases which is achieved through varied and interrelated endeavors of its seven Bureaus. The...

30+ days ago
Full Time

Expanded Contact Investigations Lead Investigator,...

City Of New York

profile Long Island - USA

Open to candidates who are permanent or to those who filed for PUBLIC HEALTH EPIDEMIOLOGIST Exam No. 5140: From: November 6 2024 To: November 26 2024 - THE TEST DATE: Multiple-choice testing was expected to begin on Friday May 23 2025.The Division of Disease Controls mission is to safeguard the heal...

30+ days ago
Full Time