- Interactive Brokers (Chicago, IL)
- …LLC seeks a Deputy Head of the Anti-Money Laundering ("AML") Financial Intelligence Unit (" FIU ") to be located in our Chicago Operations Center. The Deputy Head of ... FIU should have experience directing and operating FIU teams, identifying efficiencies in existing operational processes, and building out and improving upon… more
- BitGo (New York, NY)
- …Laundering Surveillance Manager to lead our Financial Intelligence Unit's ( FIU ) transaction monitoring and investigations functions. This role is instrumental ... Report TM metrics, alert trends, and system issues to the Head of FIU and collaborate with Compliance Technology and regional Compliance Officers. Investigations &… more
- Infosys (Atlanta, GA)
- …Transactions - Monitoring, Screening, Surveillance, Know your Customer (KYC), FIU Investigations and Suspicious Activity Reporting (SAR) Experience with ... implementation of one or more of the conventional Anti-Financial Crime tools eg Actimize, Fenergo, C3 AI, Oracle FCCM, Fircosoft, Lexis Nexis, etc. Bachelor's degree or foreign equivalent; or three years of relevant work experience in lieu of every year of… more
- Infosys (Atlanta, GA)
- …Expertise in Anti-Money Laundering, Know your Customer (KYC), Anti-Fraud, FIU Investigations and Suspicious Activity Reporting (SAR) Experience with implementation ... of one or more of the conventional Anti-Financial Crime tools eg Actimize, Oracle FCCM, Fircosoft, Lexis Nexis, etc. Demonstrated ability to deliver and lead oral presentations, anchor business/IT workshops Excellent client relationship management, executive… more
- Altair Engineering (Troy, MI)
- …ECU Test tool for Automation. *Hands-on experience with setup and use of FIU systems *Experience in cdd file generation and DID development. *Strong Knowledge of ... ISO 14229 UDS protocol specification. *MATLAB, Simulink, and State flowcharts. *Knowledge in scripting languages (such as Python). *Knowledge with requirements management tool, such as Polarion or DOORS. *8D, five whys, and other structured problem-solving… more
- Chartwells HE (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 Make… more
- 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
- 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
- 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
- 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
- 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
- US Bank (Tempe, AZ)
- …emerging risks + Working closely with the EFCC Financial Intelligence Unit ( FIU ) to integrate emerging risks and trends into transaction monitoring. + Coordinating ... with law enforcement regarding the intake of financial crime intelligence or the sharing identified suspicious activity + Providing executive-level briefing to internal and external stakeholders + Monitoring changes in legal and regulatory frameworks related… 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
Related Job Searches:
FIU Analyst,
FIU Enhanced Due Diligence,
Financial Investigation Unit FIU,
Miami Lakes Warehouse FIU