- Equitable (Charlotte, NC)
- FIU Enhanced Due Diligence Manager ( 250000B6 ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time ... AML/Sanctions compliance verbiage. + Lead the maintenance of the FIU "internal" and "New Business" watch list comprised of...on in a timely manner. + Work closely with FIU Tech team on any issues or new processes… more
- Commerce Bank (Kansas City, MO)
- …to 311 Special Measures guidance + Acts as the Financial Investigations Unit ( FIU ) representative on issues related to the bank's front-end Enhanced Due Diligence ... of the compensation range for some roles. This compensation range is for the FIU Governance Advisor II and Senior job and contemplates a wide range of factors… more
- NextEra Energy (Miami, FL)
- **College Engineering Student - FIU Program** **Date:** Jul 17, 2025 **Location(s):** Miami, FL, US, 33166 **Company:** NextEra Energy **Requisition ID:** 86884 ... Florida Power & Light Company is the largest electric utility in the US, delivering clean, affordable, and reliable electricity to approximately 12 million Floridians. With one of the nation's cleanest power generation fleets and top-tier reliability, we are… more
- Barnes & Noble Education (North 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
- 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
- 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 **This announcement has been amended to remove...University and is offering a generous start-up package from FIU ; and there will be funds available for the… more
- Capital One (Mclean, VA)
- …and in this role, you will work within Capital One's Financial Intelligence Unit ( FIU ) as part of the Complex Investigations Unit (CIU), which focuses on the most ... PPPs, and our Strategic Intelligence team. + Drive the FIU 's engagement with various external stakeholders in the public...find efficiencies in investigative processes. + Partnership with AML, FIU , and CIU leadership to set and implement the… more
- City of New York (New York, NY)
- …Intelligence Analyst in its Major Economic Crimes Bureau (MECB), Financial Intelligence Unit ( FIU ). The FIU is a specialized unit that supports the broader ... the financial community. The Financial Intelligence Analyst in the FIU will utilize FinCEN and other databases to assist...analytic tools designed to enhance the work of the FIU and MECB more broadly. - Performing related tasks… more
- TEKsystems (Mount Laurel, NJ)
- …and proactive AML Investigations Analyst to join our Financial Intelligence Unit ( FIU ). This role is critical in supporting our commitment to maintaining the ... to improve AML investigation processes and enhance the effectiveness of the FIU . + Maintain accurate records and documentation of investigations in accordance with… more
- Banc of California (Santa Ana, CA)
- …line with industry best practices and regulatory expectations. + Supervise QA reviews of FIU alerts & cases, SARs filed, EDD reviews, CTR, OFAC, KYC, negative news & ... minimum of 7 years of direct audit or QA manager with focus on KYC, CTR, FIU , EDD, and OFAC. + 4+ years of experience in a supervisory role with professional staff.… more
- Compass Group, North America (Miami, FL)
- …for full time and part time BARISTA positions. + Address: Starbucks GL @ FIU - 11200 SW 8th Street, Miami, FL 33199 Note: online applications accepted only. ... + Schedule: Full time and part time schedules are available. Open availability is preferred. Weekends required. Hours and days may vary. More details upon interview. + Requirement: Previous Starbucks experience is preferred. + Perks: Free shift meal! + Pay… more
- Huntington National Bank (Columbus, OH)
- …BSA/AML department, which encompasses core segments including Financial Intelligence Unit ( FIU ), Customer Risk Management (CRM), Office of Foreign Asset Controls ... (OFAC), and BSA Compliance. MMO is responsible for developing and implementing the requirements and standards for the firm's Enterprise-Wide Anti-Money Laundering and OFAC Sanctions Programs. This posting is for a position with the Coverage Strategy team,… more
- Walmart (Bentonville, AR)
- …Compliance team to be a key leader in the Financial Intelligence Unit ( FIU ) for the world's largest retailer. The AML Investigator, Specialty Compliance and Ethics ... role is critical to ensure that Walmart satisfies its Bank Secrecy Act/Anti Money-Laundering (BSA/AML) regulatory filings. Help build a first-class AML Financial Intelligence Unit and mitigate financial risk by conducting quality consumer investigations.… more
- Capital One (Wilmington, DE)
- …outcomes. The Lead is also responsible ensuring the use of the AML FIU management system, developing and coaching the team associates serving as a first ... level of escalation to the team and flexing resource capacity as appropriate to meet sampling output targets. The Lead is also responsible for planning and conducting processes related to anti-money laundering and global sanction quality assurance activities… more
- Compass Group, North America (Miami, FL)
- …full time and part time FOOD SERVICE WORKER/CASHIER positions. + Address: CFA @ FIU - 11200 SW 8th Street, Miami, FL 33199 Note: online applications accepted only. ... + Schedule: Full time and part time schedules are available. Flexible availability is preferred. Hours and days may vary. More details upon interview. + Requirement: Previous customer service experience is preferred. + Pay Range: $13.00 per hour to $14.00 per… more
- Compass Group, North America (North Miami, FL)
- …are hiring immediately for a full time C-STORE MANAGER position. + Address: Roary's @ FIU BBC - 3000 NE 151st St, Building WUC-171, North Miami, FL 33181 Note: ... online applications accepted only. + Schedule: Full time schedule. Flexible availability is preferred. Hours and days may vary. More details upon interview. + Requirement: Previous culinary and administrative experience is preferred. + Pay Range: $20.00 per… more
- Compass Group, North America (Miami, FL)
- …for a part time FOOD SERVICE WORKER position. + Address: Pollo Tropical @ FIU - 11200 SW 8th Street, Miami, FL 33199 Note: online applications accepted only. ... + Schedule: Part time schedule. 12:00 pm - 5:00 pm. Days may vary. More details upon interview. + Requirement: Previous customer service experience is preferred. + Pay Rate: $14.00 per hour We Make Applying Easy! Want to apply to this job via text messaging?… more
- Compass Group, North America (Miami, FL)
- …are hiring immediately for a part time COOK position. + Address: Pollo Tropical @ FIU - 11200 SW 8th Street, Miami, FL 33199 Note: online applications accepted only. ... + Schedule: Part time schedule. Closing shift. Flexible availability is preferred. Hours and days may vary. More details upon interview. + Requirement: Previous high-volume cooking experience is preferred. + Pay Range: $15.00 per hour to $15.35 per hour. We… more
- Compass Group, North America (Miami, FL)
- …immediately for a full time FOOD SERVICE UTILITY position. + Address: Chili's @ FIU - 11200 SW 8th Street, Miami, FL 33199 Note: online applications accepted only. ... + Schedule: Full time schedule. Flexible availability is preferred. Hours and days may vary. More details upon interview. + Requirement: Previous dishwasher experience. + Perks: Free shift meal! + Pay Range: $14.00 per hour to $15.00 per hour. We Make Applying… more