- Banc of California (Santa Ana, CA)
- …financial intelligence (FININT) activities within the Financial Intelligence Unit ( FIU ) of the Enterprise Anti-Money Laundering (AML) Program.Responsible for ... executing the Enterprise AML Program with respect to surveillance and alert assessments, reviewingCurrency Transaction Reporting (CTR), Designation of Exempt Persons (DOEP), Office of Foreign Assets Control (OFAC) watch list screening, and assisting the… more
- Barnes & Noble Education (Miami, FL)
- …As a Department Manager in General Merchandise you will support all store operations and departments in partnership with the management team. You will manage daily ... **Introduction** Barnes & Noble College is a retail partner for nearly 800 colleges and universities nationwide. We offer a retail environment like no other - uniquely focused on delivering essential educational content, tools, and merchandise within a dynamic… more
- Barnes & Noble Education (North Miami, FL)
- …As a Supervisor you will spend the majority of your time on the sales floor coaching and modeling Wow customer service. You will help train and oversee the daily work ... **Introduction** Barnes & Noble College is a retail partner for nearly 800 colleges and universities nationwide. We offer a retail environment like no other - uniquely focused on delivering essential educational content, tools, and merchandise within a dynamic… more
- Barnes & Noble Education (Miami, FL)
- …**Expectations:** + Assist with processing sales transactions involving cash, credit, or financial aid payments. + Provide a friendly atmosphere by greeting customers ... **Introduction** Our campus stores serve as a vibrant hub of college life and learning. We believe in creating retail and learning experiences that engage students, support faculty, and build alumni loyalty. Together, our teams and stores work to elevate lives… more
- American Express (Sandy, UT)
- …risk and analytics on #TeamAmex. American Express's Financial Intelligence Unit ( FIU ), within Global Financial Crimes Compliance (GFCC), provides end-to-end support ... global financial crimes investigations. In conjunction with GFCC partners, the FIU develops and implements automated transaction monitoring rules, reports, and other… more
- American Express (Phoenix, AZ)
- …risk and analytics on #TeamAmex. American Express's Financial Intelligence Unit ( FIU ), within Global Financial Crimes Compliance (GFCC), provides end-to-end support ... global financial crimes investigations. In conjunction with GFCC partners, the FIU develops and implements automated transaction monitoring rules, reports, and other… more
- American Express (Phoenix, AZ)
- …risk and analytics on #TeamAmex. American Express' Financial Intelligence Unit ( FIU ), within Global Financial Crimes Compliance (GFCC), provides end-to-end support ... global financial crimes investigations. In conjunction with GFCC partners, the FIU develops and implements automated transaction monitoring rules, reports, and other… more
- American Express (Sunrise, FL)
- …risk and analytics on #TeamAmex. American Express's Financial Intelligence Unit ( FIU ), within Global Financial Crimes Compliance (GFCC), provides end-to-end support ... global financial crimes investigations. In conjunction with GFCC partners, the FIU develops and implements automated transaction monitoring rules, reports, and other… 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 ... position will come with a generous start-up package from FIU . Responsibilities Announcement amended to update the Job Title...University and is offering a generous start-up package from FIU ; and there will be funds available for the… 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 and ... entity. 3. Communicate results of analysis and/or research to appropriate FIU leadership, including conclusions and recommendations for next steps. Prepare written… more
- Truist (Coral Gables, FL)
- …and client/account changes. + Works closely with client team to gather information for FIU pre-approval review + Coordinates FIU pre-approval process for all new ... Wealth clients and works as a liaison with the FIU teammates. + Responsible for the client onboarding process...the client onboarding process of new clients approved by FIU + Coordinates new account opening process for new… more
- Truist (Winston Salem, NC)
- …one of the locations posted** Support the Financial Intelligence Unit ( FIU ) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and ... to ensure the effective design, governance and operation of the FIU BSA/AML compliance programs. This broad responsibility is delivered through collaboration… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** The Financial Intelligence Unit ( FIU ) Analyst is responsible for the completion of more complex day-to-day ... performed in accordance with AML policy and procedures. The FIU Analyst may also be a subject matter expert...matter expert and responsible for training newer hires. The FIU Analyst may be tasked with the supervision and… more
- ManpowerGroup (New York, NY)
- Our client is seeking an FIU Analyst to join their team FIU Analyst Pay $45-$50 hr Start -3/11/24 thru 8/30/24 (or longer) Remote Performing alerts investigation ... and dispositioning in accordance with investigations procedures and desktop guides for purposes of a transaction monitoring (TM) lookback including but not limited to: . Management of alerts workflow within the case management tool (Deloitte Enterprise Case… more
- TEKsystems (Austin, TX)
- …Financial Action Task Force, OFAC compliance. + Federal Law Enforcement, regulator, FIU , or similar experience in the investigation, research, and documentation of ... money laundering or terrorist financing or 3-5 years of BSA/AML experience. + Thorough working knowledge of the risk indicator trends in money laundering, terrorist financing or other related financial crimes and the ability to position our processes to ensure… more
- ManpowerGroup (New Castle, DE)
- …required. * Liaise with other CRIU units, ACRM, the Business, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement, where applicable. **Qualifications** * ... Bachelor's Degree Required or equivalent experience. * 1-5 years experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations * Experience in writing and preparing Suspicious… more
- MyFlorida (Fort Lauderdale, FL)
- …a Florida hub for Florida Atlantic University (FAU), Florida International University ( FIU ), and a host of other private colleges and vocational schools. + ... Within a state having no state income tax for residents of Florida WORKING FOR THE STATE OF FLORIDA HAS BENEFITS! * State Group Insurance coverage options+ (health, life, dental, vision, and other supplemental option) * Retirement plan options, including… more
- Compass Group, North America (Miami, FL)
- …are hiring immediately for a full time COOK position. + Address: Faculty Club @ FIU - 11200 SW 8th Street, Miami, FL 33199. Note: online applications accepted only. ... + Schedule: Full time schedule; open availability preferred. Hours and days may vary; more details upon interview. + Requirement: Previous experience in a commercial kitchen preferred. + Pay Range: $14.00 per hour to $17.50 We Make Applying Easy! Want to apply… more
- Compass Group, North America (Miami, FL)
- …for a full time FOOD SERVICE WORKER/CASHIER position. + Address: Chick Fil-A @ FIU BBC - 3000 NE 151st St., Building WUC-171, North Miami, FL 33181. Note: ... online applications accepted only. + Schedule: Full time schedule; open availability preferred. Hours and days may vary; more details upon interview. + Requirement: Previous CFA experience is preferred, but not required. Customer service training preferred! +… more
- Citigroup (O'Fallon, MO)
- …review processes + Escalate unusual activity to the Financial Intelligence Unit ( FIU ) and assist with escalating potential risks + Support periodic review triage ... processes + Present summarized findings to peers and management, including recommendations to changes in procedures resulting from review findings and quality assurance review of analyst case work + Onboard/train new associates, as needed + Appropriately… more
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