- SMBC (Sacramento, CA)
- …an exciting concept of evolved banking. **SUMMARY:** Under the direction of the Financial Intelligence Unit ( FIU ) Team Lead , the FIU Analyst will aid in ... that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned financial services professionals who came together for the challenge… more
- Truist (Wilson, NC)
- …locations posted** Responsible for day-to-day operations of assigned Financial Intelligence Unit ( FIU ) team ensuring full compliance with the Bank Secrecy Act ... a Hybrid role (3 days in office, 2 days remote )- Starting October 1st- must be able to work...3. Communicate results of analysis and/or research to appropriate FIU leadership, including conclusions and recommendations for next steps.… more
- Veterans Affairs, Veterans Health Administration (Miami, FL)
- …Applicants should be eligible for the rank of Professor or Associate Professor at FIU . The successful candidate is expected to have a significant record of sustained ... research. This position will come with a generous start-up package from FIU . Responsibilities Announcement amended to update the Job Title from "Physician… more