- 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
- Commerce Bank (Kansas City, MO)
- …estimate of the compensation range for some roles. This compensation range is for the FIU Investigator I and II job and contemplates a wide range of factors that are ... considered in determining most appropriate job level and making compensation decisions, including but not limited to location, skill sets, education, relevant experience and training, licensure and certifications, and other business and organizational needs.… 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 Department Manager you will support all store operations and departments in partnership with the management team. You will provide direct oversight of ... **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)
- …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
- FirstBank PR (San Juan, PR)
- …yes, FirstBank is the number one place for you. A Brief Overview The FIU Compliance Specialist supports the BSA Compliancea€ (TM) s Financial Intelligence Unit ( ... FIU ) which is responsible for centralized AML investigations over...over any referral for potential suspicious activity received. The FIU Compliance Specialist works independently on referrals for investigations… 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
- Truist (Raleigh, NC)
- …the following job description:** Support the Financial Intelligence Unit ( FIU ) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and ... to ensure the effective design, governance and operation of the FIU BSA/AML compliance programs. This broad responsibility is delivered through collaboration… more
- American Express (Sunrise, FL)
- …of new systems as well as changes to existing systems that support the FIU investigative processes + Create and/or enhance documentation for new as well as existing ... schedules if/when the need arises (supporting global teams) + Knowledge of FIU functions such as AML Investigations, Sanctions Screening and Enhanced Due Diligence… more
- BMO Financial Group (Chicago, IL)
- …to discover and evaluate data sources + Provides advice and guidance to FIU and external stakeholders on implementation of solutions + Supports the execution of ... ad hoc data mining efforts to support Financial Intelligence Unit ( FIU ) investigations; support Business Intelligence Unit (BIU) reporting initiatives; and present… more
- Dickinson Financial Corporation (Kansas City, MO)
- …research tools offered through Q2. This position will serve as back-up to the FIU Alert Analysts 1 & 2 on BSA/AML/Fraud system-generated alerts, reviewing all alerts ... and evaluate any contributing evidence taking immediate action to mitigate bank losses through account/access restrictions and case escalation. The Financial Intelligence Analyst I will also serve as a resource for front line personnel assistance as well as a… more
- Unitil (Portland, ME)
- …this program. + To test company owned (CGI) combustible gas indicators and ( FIU ) flame ionization units, LMD laser methane detectors, PMD portable methane detectors ... or other Company approved equipment in accordance with company procedures. + To properly care for and maintain company equipment such as assigned vehicle, tools, material including the timely completion of records associated with such equipment. Gas… more
- MUFG (New York, NY)
- …oversees a team of professionals covering KYC Advisory, Financial Intelligence Unit ( FIU ), planning and operations, amongst other activities. The FCOA team is ... located across multiple centers, primarily New York, Irving, TX and Tempe, AZ. This position oversees the design and implementation of AML/BSA and other Financial Crimes policies and procedures that address applicable laws, rules and regulations in a manner… more
- Citigroup (San Antonio, TX)
- …review processes + Escalate unusual activity to the Financial Intelligence Unit ( FIU ) and assist with escalating potential risks + Support periodic review triage ... processes + Present summarized findings to peers and management, including recommendations to changes in procedures resulting from review findings and quality assurance review of analyst case work + Onboard/train new associates, as needed + Appropriately… more
- MyFlorida (Fort Lauderdale, 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
- Huntington National Bank (Akron, 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
- Capital One (Mclean, VA)
- …on some of the most critical processes within Compliance and Ethics, including our FIU (Financial Intelligence Unit) + Optimize team outcomes, with a focus on well ... managed practices and prioritization of the highest priority work **We want you if you are** **:** + **Intellectually Curious.** You ask why, you explore, you're not afraid to blurt out your crazy idea or follow an email chain for weeks to find someone with an… more
- Santander US (Boston, MA)
- …and Process Oversight, will report to the Head of Financial Intelligence Unit ( FIU ) within AML Compliance and will be accountable for the leading and overseeing ... the Fraud SAR operations team, the fraud referral process, and related Suspicious Activity Reports ("SAR") and providing end-to-end BSA / AML oversight from fraud detection / identification to SAR filing. + Oversees the Fraud SAR team operations to minimize… more
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