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Investigator, Fiu jobs

Viewing 1 - 10 of 301 jobs

  • Senior Compliance Analyst QC FIU AML Investigations

    Citi - Tampa, FL

    action plans as applicable - Coordinate with FIU Analysts, FIU Team Leads and Management to discuss QC results, ... requirements as applicable to the QC function and FIU process supportQualifications-Four Year College Degree...

    7 days ago from Citi

  • Senior Compliance Analyst FIU AML Client On Boarding

    Citi - Irving, TX

    DescriptionClient On-Boarding & Maintenance Unit - Performs compliance reviews of certain new and existing high risk customers and relationships in one or several business sectors in North America that require AML Compliance...

    7 days ago from Citi

  • Senior Compliance Officer NAM FIU AML COM QA Manager

    Citi - Irving, TX

    on corrective actions. Conduct periodic walkthroughs of FIU processes to identify process improvements. Coordinate ... entries into the Governance Tracking Database for NAM FIU COM.Qualifications Four Year College Degree or...

    14 days ago from Citi

  • Senior Compliance Officer AML FIU Manager (Client On Boarding)

    Citi - Irving, TX

    Description Manages and oversee teams of AML Team Leads and Analysts that perform compliance reviews of certain new and existing high risk customers and relationships in one or several business sectors in North America that require AML...

    14 days ago from Citi

  • Compliance Officer- FIU AML Investigations

    Major International Bank - Long Island City, NY

    Responsibilities: Consult with Business Program Managers, Digital Product Owners and Digital Customer Experience Team during project conceptualization to fully understand their objectives and recommend solutions that can be utilized at the...

    8 days ago from IvyExec

  • Compliance Director - FIU AML Investigations

    Major International Bank - Wilmington, DE

    Description Oversight of NAMFIU investigation components to include managing investigative analysts, reviewing and approving investigative conclusions, reviewing and finalizing the teams Suspicious Activity Reports (SAR) and coordinating...

    8 days ago from IvyExec

  • Senior Compliance Analyst- FIU AML Investigations

    Major International Bank - Tampa, FL

    information in support of the case. Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GIU, and Law Enforcement. Conduct Cross Sector reviews among multiple Citi business lines. Triage cases and identify...

    15 days ago from IvyExec

  • AML Investigator

    Des Plaines, IL

    The AML Investigator II is a member of the Bank’s Financial Intelligence Unit (“FIU") and is r esponsible for conducting ... · Escalates high risk cases to FIU management and effectively communicates investigation findings to FIU...

    11 days ago from Money Jobs

  • AML Investigator II - 6111 N. River Rd.

    MB Financial Bank - Rosemont, IL

    *RMJ Reference: NB14438 Summary The AML Investigator II is a member of the Bank’s Financial Intelligence Unit (“FIU”) ... • Escalates high risk cases to FIU management and effectively communicates investigation findings to FIU. •...

    30+ days ago from Money Jobs

  • VP, Compliance Officer - FIU AML Investigations

    Major International Bank - Tampa, FL

    information in support of the case. -Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GIU, and Law Enforcement. -Conduct Cross Sector reviews among multiple Citi business lines. -Triage cases and identify...

    15 days ago from IvyExec

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