1014 Kyc Aml jobs in Brooklyn,NY

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Corporate & Investment Banking Relationship Manager - FIG Associate

Santander Holdings USA

New York, NY 10022

~ 26 min Onsite

3+ years of corporate banking experience, focused on insurance company and non-bank financial institutions sectors
Bachelor's Degree or equivalent work experience: Finance, Business or equivalent field
SIE, Series 63 and Series 79 preferred

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Remote Sales Enrollment Specialist - No Experience Needed

Globe Life - Moore Organization

Brooklyn, NY

RemoteRetirement Benefit

Candidates must be based in New York
No prior sales experience is required
Remote work flexibility

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Border Patrol Agent (Entry Level) – Up to $60,000 Hiring Bonus

United States Customs and Border Protection

Ridgewood, NY 11385

$49,739-$89,518/yr

$60,000 bonus

Bilingual Preferred

New, Posted 5 hours ago

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Security Guard - Yankee Stadium

Securitas

Bronx, NY 10467

$18.02/hr

~ 35 min OnsiteFlexible ScheduleHealth InsurancePaid Time OffRetirement Benefit

High School Diploma OR GED Required
ACTIVE - NY State Security Guard License Required
16 Hour OJT Certification Required
Fire Guard F-03 License must be acquired upon hire

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Crew Member - Part Time Availability

Wonder

New York, NY 10032

~ 26 min OnsiteHealth InsuranceRetirement Benefit

6+ months of experience in a fast-paced kitchen or customer-facing role
Ability to work with speed, accuracy, and strong attention to detail
Must be 18 years old and legally authorized to work in the US
Must be able to lift 50 pounds
Must be able to stand for a full shift while working
Must have weekend availability

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New, Posted 1 day ago

Citizens Banker

Citizens Careers

Brooklyn, NY 11226

$25/hr

Flexible Schedule

New, Posted 4 hours ago

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HVAC Installer

A. J. Perri Plumbing, Heating, Cooling

Clifton, NJ 07011

$25-$45/hr

~ 43 min OnsiteHealth InsurancePaid Time OffRetirement Benefit

At least 3 years of **lead** **residential HVAC installation** experience
Comfortable leading installs with a helper assigned
Working knowledge of local inspection codes
EPA certification (or willingness to obtain)
Ability to lift heavy equipment and access attics/crawlspaces
Strong communication and customer service skills
Valid driver's license with good driving record

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New, Posted 1 day ago

CDL-A Truck Driver - Home Daily - Earn $337.65/Day + $10k Sign-On

Martin Brower

Yonkers, NY 10701

$337.65/day

$10,000 bonus

~ 42 min OnsiteHealth InsuranceRetirement Benefit

Must be at least 21 years of age
Must possess a valid Class A Commercial Driver's License
1+ years of Class A commercial driving experience or equivalent driving experience in the military
Must be able to lift products from 25 pounds to 50 pounds on a regular basis and up to 170 pounds
Must be comfortable delivering throughout the 5 boroughs
Must be able to sit for extended periods of time
Must be able to lift and climb

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Overnight Route Operations Supervisor

Interstate Waste Services

Brooklyn, NY 11236

$75,000/yr

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Customs and Border Protection Officer

US Customs and Border Protection

New York, NY 10261

$40,332-$109,952/yr

~ 26 min OnsiteBilingual PreferredHealth InsurancePaid Time OffRetirement Benefit

Experience: A minimum of three (3) years full-time general work experience that demonstrates the ability to meet and deal with people and the ability to learn and be able to apply a body of facts;
Education Substitution: A bachelor's degree or successful completion of a full four (4)-year course of study in any field leading to a bachelor's degree from an accredited college or university;
Combination of Experience and Education: A combination of successfully completed college education AND general work experience. This will be calculated using your resume and official or unofficial college transcripts submitted with your application.
Experience: A minimum of one (1) year of specialized full-time work experience equivalent to at least the next lower grade level that includes:
Performing physical inspections of people, documents or goods for criminal activity, fraud, and/or illegal operations.
Utilizing observational techniques, evaluating facts, and reviewing documentation while applying Federal, State, or local laws and regulations.
Making determinations in compliance with laws and regulations that may lead to arrests, seizure of property, fines, and/or penalties based on findings.
Education Substitution: A bachelor's degree with Superior Academic Achievement based on (1) class standing, (2) grade-point average (3.0 or higher), or (3) honor society membership; OR one (1) full year of graduate-level education. This education must demonstrate the knowledge, skills, and abilities necessary to do the work;
Combination of Experience and Education: A combination of specialized work experience equivalent to the next lower grade level AND graduate level education from an accredited college or university. This will be calculated using your resume and official or unofficial transcripts submitted with your application.
If you have previous or current law enforcement or military law enforcement experience, you may qualify at the GS-9 grade level. See the GS-9 Job Opportunity Announcement (JOAs) at USAJOBS, the federal government's official employment site to determine if you qualify.
Citizenship: You must be a U.S. Citizen to apply for this position.
Residency: You must have had primary U.S. residency (includes protectorates as declared under international law) for at least three (3) of the last five (5) years.
Age Restriction: In accordance with Public Law 100-238, this position is covered under law enforcement retirement provisions. Candidates must be referred for selection to the Customs and Border Protection Officer position before reaching their 40th birthday in accordance with Department of Homeland Security Directive 251-03. The age restriction may not apply if you are currently serving or have previously served in a federal civilian law enforcement (non-military) position covered by Title 5 U.S.C. 8336(c) or Title 5 U.S.C. 8412(d).
Veterans' Preference: You may also be eligible for an excepted service Veterans Recruitment Appointment (VRA). The age restriction does not apply if you are Veterans' Preference eligible.
Formal Training: You will be required to complete a paid pre-academy orientation for approximately two (2) weeks at your home port. You will then attend a 101-day training program – CBP Field Operations Academy – conducted at the Federal Law Enforcement Training Center (FLETC) located in Glynco, GA. This training consists of basic law enforcement skills, immigration laws, firearms training, examination of cargo/bags/merchandise, physical fitness, etc. Candidates assigned to the southern border, Miami, or Puerto Rico duty locations must attend and pass an online Spanish training program, which will be completed at their home port. Successful completion of the Academy is required for this position.

SmartExplore AI is experimental.