- Banc of California (Santa Ana, CA)
- …daily 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, reviewing Currency Transaction Reporting (CTR), Designation of Exempt Persons (DOEP), Office of Foreign Assets Control (OFAC) watch list screening, and assisting the… more
- Citigroup (Irving, TX)
- …+ Assist with AML Review/investigations of account activity + Document and report the review/investigation findings and prepare case files with the required ... supporting documentation + Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs) + Follow-up with additional point(s) of contact as needed to identify additional information in support of the case + Assist with Drafting… more
- Barnes & Noble Education (Miami, FL)
- …Our stores can carry everything from text and trade books, technology, and school supplies to clothing, regalia, and food-- everything a college student desires, ... **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
- SMBC (Jersey City, NJ)
- …Within the Financial Crimes Prevention Unit, the Financial Intelligence Unit ( FIU ) is responsible for the monitoring and investigation of all post-account ... and the examination of potentially unusual activities. Reporting to the FIU VP, the FIU Associate is responsible for the day-to-day compliance efforts related to… more
- Truist (Atlanta, GA)
- …or crime. As part of this process, the Financial Intelligence Unit ( FIU ) develops and implements automated transaction monitoring rules, reports and other processes ... Truist's Financial Crimes Program Management for review and reporting, as necessary. The FIU performs a critical role in ensuring that Truist complies with the Bank… 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
- US Bank (Columbus, OH)
- …person in this role will join a small team of Financial Intelligence Unit ( FIU ) analysts focused on the Design and Execution team, which oversees change control for ... application to facilitate these activities. Furthermore, as a senior member of the FIU , this person will offer thought leadership and mentor junior team members and… more
- TD Bank (Jacksonville, FL)
- …to identify whether investigative outcomes by the US Financial Intelligence Unit ( FIU ) are in line with departmental procedures and appropriate case dispositions ... The FCRM QA Team is a key activity for measuring quality in FIU processes in line with departmental procedures and established standards for financial crime… more
- TIAA (Frisco, TX)
- …may also include other reporting requirements and analysis as directed by the FIU Sr. Director to include testing and training. **Key Responsibilities and Duties** + ... Communicates with the Financial Crimes Compliance Team and management on FIU -related activities and scenarios detected during the suspicious activity monitoring… more
- BMO Financial Group (Chicago, IL)
- …and CMCIF/Fenergo that are the systems of record for high-risk customers tracked by the FIU , you will perform thorough reviews every 6, 12 or 24 months, based on the ... complexity and risk associated with each case. Your insights will contribute directly to our AML compliance efforts, helping protect BMO and its customers from financial risks. Key Responsibilities: + Conduct detailed reviews of high-risk customer files,… more
- Walmart (Bentonville, AR)
- …Compliance** team to be a key leader in the Financial Intelligence Unit ( FIU ) for the world's largest retailer. The **Manager, Specialty Compliance and Ethics/AML ... Investigator** role is critical to ensure that Walmart satisfies its Bank Secrecy Act (BSA)/Anti Money Laundering (AML) regulatory filings. Help build a first-class AML Financial Intelligence Unit and mitigate financial risk by conducting quality consumer… 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) * Ongoing comprehensive training provided… 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
- MyFlorida (Hollywood, 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
- 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
- Unitil (Portland, ME)
- …this program. + To test company owned (CGI) combustible gas indicators and ( FIU ) flame ionization units, LMD laser methane detectors, PMD portable methane detectors ... or other Company approved equipment in accordance with company procedures. + To properly care for and maintain company equipment such as assigned vehicle, tools, material including the timely completion of records associated with such equipment. Gas… more
- Patriot Group International, Inc (Tampa, FL)
- …with Terror Finance Coordinating Officers (TFCO), Partner Nation Financial Intelligence Units ( FIU ), and Financial Action Task Forces (FATF) or; + Experience in ... exchanging information, coordinating actions, and collaborative planning among multiple National level Government agencies in multi-agency, Joint, Coalition, or Interagency environments or; + Experience with functions and authorities of US military and/or USG… more
- Compass Group, North America (Miami, FL)
- …are hiring immediately for a part time BARTENDER position. + Address: Chili's @ FIU - 11200 SW 8th Street, Miami, FL 33199. Note: online applications accepted only. ... + Schedule: Part time schedule; open availability preferred. Hours and days may vary; more details upon interview. + Requirement: A minimum of two years of previous bartending experience is required. + Perks: Free meal with shift! + Pay Rate: $9.98 per hour We… more
- Compass Group, North America (Miami, FL)
- …hiring immediately for a full time SHIFT SUPERVISOR position. + Address: Starbucks @ 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 Starbucks training is preferred. + Perks: Free meal with shift! 401k. + Pay Range: $14.00 per hour to $16.00 We… more
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Senior Compliance Analyst FIU