- American Express (Sunrise, FL)
- …American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in ... Introduction** Join the GFCSU/USIU Procedures and Training team as a Training & Procedures Analyst supporting global anti-financial crime initiatives. This… more
- Fox Rothschild LLP (Miami, FL)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... role will focus on ensuring integrity, security, accessibility, and compliance of data assets across the organization. The Lead... of data assets across the organization. The Lead Analyst will serve as a subject matter expert in… more
- American Express (Sunrise, FL)
- …(GFCC) organization, the Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), assists the Bank in compliance with applicable ... whether transactions are suspicious and subject to regulatory reporting. **Responsibilities:** The KYC Analyst will report to a manager in the USIU and support the… more
- University of Miami (Miami, FL)
- …24/7/365 Security Operations Center (SOC) in Miami, Florida. The SOC Security Analyst conducts computer forensic investigations , data recovery, and electronic ... and establishes security controls to eliminate or minimize exposure. + Maintains training and awareness programs to ensure owners and clients are aware of… more
- American Express (Sunrise, FL)
- …Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & ... Compliance organization, operating within Global Financial Crimes ...provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop… more
- University of Miami (Miami, FL)
- …publication of significant research results. + Advances expertise through education, training , and research. + Writes extramural grants/proposals to gain support ... test results. + Performs photography and dark room processing. + Participates in training sessions and workshops. + Adheres to University and unit-level policies and… more