- American Express (Sandy, UT)
- …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
- American Express (Sandy, UT)
- …(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
- CGI Technologies and Solutions, Inc. (Lehi, UT)
- **Business Analyst -- Entry Level** **Category:** Business Analysis (functional and technical) **Main location:** United States, Utah, Lehi **Position ID:** ... actionable solutions? At CGI, a career as a Business Analyst offers the opportunity to make a real impact...matter. At CGI, your growth is supported through mentorship, training , and access to opportunities across industries and technologies.… more
- Zions Bancorporation (Midvale, UT)
- …operations of Zelle. Ensures smooth workflows, monitors transactions, and maintains compliance with network rules and regulations.** Key Responsibilities: . Monitor ... for procedures, fraud response, and dispute resolution. . Support fraud investigations and audit requests. . Provide research and analysis for Zelle-related… more
- American Express (Sandy, UT)
- …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