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Money Laundering

New York,NY

3003 Money Laundering jobs in New York,NY

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Dispatcher

Interstate Waste Services

Jersey City, NJ 07306

$70,000/yr
~ 22 min OnsiteBilingual Preferred

  • 3+ years of Dispatching experience.
  • Completion of relevant undergraduate degree or certificate program.
  • Knowledge of applicable traffic, transportation, and other laws and regulations.
  • Intermediate to excellent computer skills, including Microsoft Excel.
  • Defensive Driving (Knowledge of Smith System).
  • Basic understanding of vehicle operations and limitations.
  • May require occasional field visits to understand route challenges.
  • May require early morning, evening, or weekend hours based on operational needs.
  • Experience from the waste management, transportation, or related industry.
  • Experience working with operations software and tablet solution.
SmartExplore AI is experimental.
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New, Posted 19 hours ago
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Sales Representative (Bilingual Spanish Required)

Spectrum

New York, NY 10034

$100,000/yr
OnsiteUrgently HiringBilingual Preferred

  • This role requires the ability to work lawfully in the U.S. without employment-based immigration sponsorship, now or in the future.
  • High School Diploma or equivalent work experience
  • 0-6+ months of sales or customer service experience
  • Ability to read, write, speak and understand English and Spanish
  • Knowledge of cold call sales techniques and persuasive communication
  • Ability to travel within assigned territories using a reliable personal vehicle, including during inclement weather
  • Capacity to work outdoors for extended periods in any season or weather
  • Familiarity with computer operating systems, consumer and commercial communications devices such as smartphones, routers and wireless equipment, and computer software applications
SmartExplore AI is experimental.
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Dispatcher / Customer Care

Hire Standard Staffing

New York, NY

$120,000/yr
RemoteHealth Insurance

  • Must be a U.S. or Canadian citizen
SmartExplore AI is experimental.
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Tax Preparer – In-Store

Intuit

Jersey City, NJ 07308

~ 22 min OnsiteUrgently HiringBilingual PreferredHealth InsurancePaid Time OffRetirement Benefit

  • Active, unrestricted EA, CPA, or attorney license with strong tax preparation experience with deep knowledge of tax law preferred.
  • Have an active Preparer Tax Identification Number (PTIN) as required by law to file taxes.
  • Must possess or be able to obtain any related State licenses, certificates, permits, or bonds
  • Minimum of 3 years of paid experience filing 30 or more federal and state individual 1040 tax returns per tax season using professional tax preparation software.
  • Familiarity with Circular 230
  • Must be comfortable working onsite at a TurboTax retail or flagship location, Sunday through Saturday, for a minimum of 20 hours per week.
  • Operating hours are subject to change and will likely scale up during periods of peak customer demand.
  • Must reside within the United States.
  • Must possess or be able to obtain any related State licenses, certificates, permits, or bonds.
SmartExplore AI is experimental.
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New York -- Delivery Driver

Forkable Delivery

New York, NY 10003

$45/hr
$20 bonus
Onsite

  • Car (4 doors).
  • IPhone or Android smartphone.
  • Valid driver's license, insurance, and clean driving record.
  • 21+ year of age.
  • Able to carry up to 30 lbs.
SmartExplore AI is experimental.
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New, Posted 1 day ago
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Fire Inspector (union)

Johnson Controls

Totowa, NJ 07512

$28/hr
~ 35 min Onsite

  • 2+ years of Installation or Service Experience in testing and inspecting Fire Alarm Equipment.
  • Ability to follow verbal and written instructions.
  • Capable of performing physical labor to include carrying and moving equipment and tools up to 50-70 lbs.
  • Able to work in unusual and sometimes difficult position such as climbing ladders, scaffolding and high lift equipment up to 40 feet, working within ducts, crawl spaces, above ceilings, etc.
  • Ability to work flexible hours including weekends to meet customer requirements.
  • Willing to travel out of town including overnight lodging.
  • Demonstrate a high level of customer service.
  • Ability to adhere to, implement, and follow safety guidelines and procedures at all times.
  • Strong organizational skills, positive attitude, and an ability to learn quickly.
  • Possess a valid driver's license and driving record that meets company requirements.
  • Able to obtain and retain any licenses that are required by National, State and Local codes.
  • Moderate level of experience with computer software and technology.
SmartExplore AI is experimental.
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Payroll Specialist

Addison Group

Englewood, NJ 07631

$65,000-$75,000/yr
ZipRecruiter

Payroll Specialist

Riverbay Corporation

Bronx, NY 10475

New, Posted 7 hours ago
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Overnight Stocker

Wegmans Food Markets

New York, NY 10003

$20-$20.50/hr
OnsiteEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

  • Must be 18 years or older
  • Part time
SmartExplore AI is experimental.
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New, Posted 15 hours ago
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Wine Sales Representative – North NJ

Tri-Vin Wines and Spirits

Hoboken, NJ 07030

~ 16 min OnsiteHealth InsuranceRetirement Benefit

  • Minimum three years of wholesale experience, or equivalent experience in the hospitality industry.
  • Valid driver's license and reliable vehicle.
SmartExplore AI is experimental.
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  1. New York,NY Jobs
  2. →
  3. Money Laundering Jobs

What companies are hiring Money Laundering jobs in New York,NY?

  1. Interstate Waste Services
  2. Spectrum
  3. Hire Standard Staffing
  4. Intuit
  5. Forkable Delivery
  6. Johnson Controls
  7. Addison Group
  8. Riverbay Corporation
  9. Wegmans Food Markets
  10. Tri-Vin Wines and Spirits

What is the hourly salary range for Money Laundering jobs in New York,NY?

The hourly salary range is $20 - $45.

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