- Capital One (Jericho, NY)
- AML Quality Supervisor The Anti-Money Laundering ( AML ) Quality Supervisor supervises reviewers of various AML processes, which might include ... laundering as well as managing the workflow of the AML analysis. The AML Quality Supervisor coaches their team and teaches others about AML processes… more
- Capital One (Jericho, NY)
- …Expert will play a multi-faceted role within Capital One's Anti-Money Laundering ( AML )'s Financial Intelligence Unit (FIU). The right candidate will possess a strong ... working knowledge of AML and spend a portion of their time conducting...case investigations, while maintaining high standards of production and quality + Facilitation and assistance with the creation and/or… more
- M&T Bank (Bridgeport, CT)
- …experienced Financial Advisors, Licensed Bankers and Business Banking staff to ensure quality investment and insurance referrals. + Meet or exceed established sales ... account reviews and re-evaluation of customer needs + Deliver a high quality customer service experience during each customer interaction through a complete… more