- SMBC (Phoenix, AZ)
- …with all related laws and regulations. We are seeking an experienced and talented VP, Jenius FIU Manager , to lead the Jenius FIU team for the digital banking ... unit. As the FIU Manager , you will be responsible for...FFIEC AML Manual; + Ability to excel in a remote , innovative, and fast-paced environment; + Excellent communication 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 ... . Management of alerts workflow within the case management tool (Deloitte Enterprise Case Manager ) . Sampling of alerted activity . Monitoring red flags . Review of… more