- Meta (Chicago, IL)
- …Team ensure compliance with policies, procedures, and internal controls. **Required Skills:** Financial Investigation Unit ( FIU ) Transaction Monitoring ... more
- Meta (Chicago, IL)
- …impeccable judgment and Sanctions Compliance experience to join the Meta FinTech Compliance Sanctions Financial Intelligence Unit ( FIU ) as a Sanctions FIU ... more
- Meta (Chicago, IL)
- …and significant Sanctions Compliance experience to join the Meta FinTech Compliance Sanctions Financial Intelligence Unit ( FIU ) as a Sanctions FIU ... more
- Huron Consulting Group (Chicago, IL)
- …your observations and conclusions. + Deliver investigative outcomes as part of our client's Financial Investigative Unit ( FIU ) while sharing your skills and ... more
- BMO Financial Group (Chicago, IL)
- … investigations , fraud analysis, or related fields within the financial services industry. - Analytical Skills: Strong investigative and analytical capabilities ... more