- SMBC (Sacramento, CA)
- …**JOB SUMMARY:** Reporting to the BSA Officer, the Head of Financial Intelligence Unit (" FIU ") will be responsible for overseeing and managing all aspects of the ... FIU within our organization, including the commercial banking and...and implement the strategic vision and objectives of the FIU in alignment with the organization's goals. + Provide… more
- Commerce Bank (Kansas City, MO)
- …maintain FIUs adherence to 311 Special Measures guidance + Assist with the FIU 's research/resolution on issues related to the bank's front-end Enhanced Due Diligence ... estimate of the compensation range for some roles. This compensation range is for the FIU Governance Advisor I, II & Senior job and contemplates a wide range of… more
- 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
- Citigroup (Jersey City, NJ)
- …+ Act as a mentor to more junior team members globally and to encourage consistent understanding of policies and procedures and strategic direction. + Provide subject ... matter expertise on AML concerns. Compile documentation by reviewing recent news, court documents and public/private sector white papers. + Oversee appropriate collection and analysis of documents to obtain a complete global understanding of the client and… 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
- Barnes & Noble Education (Miami, FL)
- …As an Assistant Store Manager you will support all store operations and departments in partnership with the Store Manager or General Manager. You may be involved in ... **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
- 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
- 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
- Truist (Lumberton, NC)
- …legal processes and significant management skills to the Financial Intelligence Unit ( FIU ) in the administration and coordination of the legal risk management ... activities of the FIU , which may include one or more of the...develop and communicate legal conclusions. 4. Fully utilize appropriate FIU management system. 5. Review legal documents including contracts,… more
- NextEra Energy (Miami, FL)
- …Office (LFO) located at 4200 W Flagler St. Miami, FL 33134. Post-Training: Employees enrolled AT FIU will transition to the FIU campus and work out of the MARC ... is completed. Candidates that are not enrolled at Florida International University ( FIU ) will remain working out of the Lejeune Flagler Office. **Training: Duration… more
- SMBC (Sacramento, CA)
- …within set timelines that may result in possible SAR filing. + Works with FIU manager to ensure accurate and timely submission of SARs. + Maintains statistical ... projects relating to the tools utilized by Fraud and FIU such as Verafin, Image Centre and Horizon among...Continuity efforts. + May act as liaison between IT, FIU , and Fraud to identify and resolve issues in… more
- US Bank (Columbus, OH)
- …This individual will work within a team of Financial Intelligence Unit ( FIU ) analysts responsible for supporting the development, production, and ongoing maintenance ... Professional communication skills are crucial as this individual will represent the FIU Analytics team to senior leadership, Model Risk Management, Corporate Audit… more
- TD Bank (Jacksonville, FL)
- …Quality Control (QC) team is a key activity for measuring quality in FIU /HRI processes execution in line with departmental procedures and established standards for ... The QC Team is responsible for executing a formalized QC program across the FIU , focusing on the operating effectiveness of the investigatory program. The FCRM QC… 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
- Robert Half Finance & Accounting (Miami, FL)
- Description We are offering an exciting opportunity in Miami, Florida near FIU main campus for a meticulous and organized Accounting Clerk to join the team of a ... global company in the heart of Kendall. The role involves accounts payables and receivables and maintaining accurate records. The successful candidate will also be tasked with monitoring customer credit accounts and implementing strategies to collect overdue… more
- Scotiabank (New York, NY)
- …US Client Onboarding, 1B Regulatory Operations and Controls, US AML Risk Program Office, US FIU , the GBM AML Risk team and US Internal Audit. **What You'll Do** + ... Ensures all aspects of Governance and Policy Management: + Maintains and updates Legislative Compliance Matrices to ensure regulations are up to date and mapped to policies and procedure. + Monitors, reviews, and understands new rules and regulations to… more
- State of Minnesota (St. Paul, MN)
- …Public Safety Dept / Public Safety-AFSCME + **Division/Unit** : Criminal App Investigations / BCA FIU #1 + **Work Shift/Work Hours** : Day Shift + **Days of Work** : ... Monday - Friday + **Travel Required** : No + **Salary Range:** $19.57 - $25.95 / hourly; $40,862 - $54,183 / annually + **Classified Status** : Classified + **Bargaining Unit/Union** : 206 - Clerical/AFSCME + **Work Area** : BCA - Force Investigation Unit +… 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 (Coconut Creek, 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
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